
By Sridhar Ramamoorti
Get sensible insights at the psychology of white-collar criminals—and tips to outsmart them
Understand how the psychologies of fraudsters and their sufferers engage in addition to what makes auditors/investigators/regulators enable down their defend. find out about the psychology of fraud sufferers, together with forums of administrators and senior administration, and what makes them are looking to think fraudsters, and as a result making them really at risk of deception. simply because it specialists gave us laptop forensics, we've got a uniquely certified staff immersed in psychology, sociology, psychiatry in addition to accounting and auditing, introducing the rising box of behavioral forensics to deal with the phenomenon of fraud.
Ever ask yourself what makes a white-collar legal tick? Why does he or she do what they do? For the 1st time ever, see the brain of the fraudster laid bare,...
The EPUB structure of this name is probably not suitable to be used on all hand held devices.
Read or Download A.B.C.'s of Behavioral Forensics. Applying Psychology to Financial Fraud Prevention and Detection PDF
Similar managerial books
Designing Strategic Cost Systems: How to Unleash the Power of Cost Information
Supplying a multidisciplinary roadmap for the layout, improvement, and implementation of a strategic rate method, this ebook exhibits tips on how to layout a value process to turn into a more beneficial decision-making device and a resource of aggressive virtue for the association. It describes the right way to constitution a value structures layout venture and talk about the problems that are supposed to be addressed in advance from a administration, operations, and costing standpoint.
The 2006 version of CIMA's legitimate research platforms were up-to-date to mirror adjustments within the syllabus. Key sections were written through the examiners and assessors to totally mirror what can be demonstrated within the examination. up to date to include legislative and syllabus adjustments, the 2006 learn platforms offer entire learn fabric for the may possibly and November 2006 checks.
The writer investigates the techniques of 8 publicly indexed banks in Britain and Germany within the context of eu monetary integration. facts is equipped that banks with shielding innovations fared larger than these which tried to wreck out of a coherent economic system so that it will embody new company possibilities.
CIMA Exam Practice Kit: Integrated Management (Cima Exam Practice Kit)
CIMA examination perform Kits consolidate studying through offering an in depth financial institution of perform questions. each one resolution presents a detailed research of the right kind resolution and highlights why the choices are wrong. CIMA examination perform Kits are perfect for scholars learning independently or attending a tutored revision direction.
Additional resources for A.B.C.'s of Behavioral Forensics. Applying Psychology to Financial Fraud Prevention and Detection
Example text
Theodore Sougiannis; L. Srinivasan; Dr. Shiva Srinivasan; Dr. Rajendra Srivastava; Mike Starr; James St. Clair; J. Larry Stevens; John Stewart; Warren Stippich; Dr. Dan Stone; Brenda Stopher; Dr. Donna Street; David Stulb; Dr. Shyam Sunder; Dan Swanson; Dr. Natan Szuster; Tom Tam; Scott Taub; Bill Taylor; Dr. Donald Tidrick; Tom Tischauser; Sheri Toivonen; Daniel Torpey; Dr. Richard Traver; Andreas Trogsch; Lynn Turner; Dr. Relmond Van Daniker; Anton van Wyk; Dr. Miklos Vasarhelyi; Dominique Vincenti; Dr.
Ralph Waldo Emerson Advances are made by answering questions. Discoveries are made by questioning answers. —Bernard Haisch Director, Calphysics Institute Fraud, especially financial fraud, has become a global concern for governments and societies all over the world, and it shows no sign of abating. Instead, we remain largely helpless, watching what seems to be a growth industry. The United States has no monopoly on it, either. To try to explain this complex phenomenon is to set a grand goal, yet part of what our team set out to do was to follow Bernard Haisch's insight quoted in the epigraph to the preface and question answers.
David “ Daven ” E. Morrison III, a psychiatrist by training, who knows so many of my ex–Arthur Andersen colleagues and has greatly influenced my thinking over the years. As coauthor, he has made significant contributions to this book. D. program in accounting and management information systems at The Ohio State University in Columbus. D. D. advisor was hospitalized and couldn't supervise my dissertation, I made the momentous decision—really by accident—to switch my disciplinary focus to quantitative psychology.