Bob Clift Integrity One Investigations Consulting and Training, LLC. Bob Bob Bob Bob Cl Cl ift ift ift Int nt Int n egr egr gr egrity ity ity On On One I eI e Inve nve nve esti sti sti tigat gat gat ation ion ion io s s s Con Con Con o sul sul sultin tin tin ing a ga ga g and nd n nd Tra Tra Traini ini ining n ng, LL LL LLC. Deterring Contract Crime and Employee Misconduct; A Proactive Approach Bob Clift Association of Inspectors General Certified Inspector General Institute August 2021 www.i1ict.com Learning Objectives Certified Inspector General Institute - Understand the foundation for the Rational Choice Theory - Learn the application of Rational Choice Theory to reduce crime or misconduct - Learn the secondary value of prevention programs as a detection method - Learn marketing methods for deterrence programs www.i1ict.com Overview Certified Inspector General Institute What is Rational Choice Theory? Why Do We Need It? An Example Deterrence Program The Secondary Value of a Deterrence Program www.i1ict.com www.i1ict.com Certified Inspector General Institute What Is Rational Choice Theory Analysis by two classical theorists 1. The human is a rational actor 2. People freely choose all behavior based on their rational calculations 3. The central element is a cost/benefit analysis (Pleasure v. Pain) 4. Choice will be directed toward the maximization of pleasure 5. Choice can be controlled through perception and understanding of potential pain Robert O. Keel, The Evolution of Classical Theory; Rational Choice, Incapacitation, and Just Desert