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You may have recently participated in two of our fraud webinars featuring a senior law enforcement officer and a former professional fraudster. To offer you a third aspect into the psychology of fraud and its ever-evolving nature, we look to academia.

Join our webinar, as we interview Michael Levi, Professor of Criminology at Cardiff University, to obtain his wisdom on the motivations and psychology behind fraud.

As a prominent fraud expert, Michael has played an advisory role both internationally (with the European Commission, Europol Forum, Council of Europe, United Nations and World Economic Forum) and in his native United Kingdom (with the Home Office, Cabinet Office and Statistics Authority).

Topics will include:

  • Psychology of fraud
  • Motivations behind fraudsters
  • Why cyber has become the fraud battleground
  • Whether online forums are the new organised crime

If you have any questions for Michael, please send them to so we can include them in the interview.


Michael Levi
Michael Levi Professor / Cardiff University
John Marsden
John Marsden Sales Director / iovation, Inc.
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