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Managerial

By Sridhar Ramamoorti

Get sensible insights at the psychology of white-collar criminals—and the way to outsmart them

Understand how the psychologies of fraudsters and their sufferers engage in addition to what makes auditors/investigators/regulators allow down their defend. know about the psychology of fraud sufferers, together with forums of administrators and senior administration, and what makes them are looking to think fraudsters, and consequently making them rather liable to deception. simply because it specialists gave us desktop forensics, we have a uniquely certified workforce immersed in psychology, sociology, psychiatry in addition to accounting and auditing, introducing the rising box of behavioral forensics to handle 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,...

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Extra info for A.B.C.'s of Behavioral Forensics. Applying Psychology to Financial Fraud Prevention and Detection

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The Human Factor An article on the human factor in fraud asserts the following: Fraud is a human endeavor, involving deception, purposeful intent, intensity of desire, risk of apprehension, violation of trust, rationalization, [and so on]. So, it is important to understand the psychological factors that might influence the behavior of fraud perpetrators. 4 They think they already know what fraud is; after all, as Judge Edwin R. 6 Consider a reality check: In the history of human existence, no general ledger or computer has ever committed a fraud.

Jack Robertson; Jeff Robertson; James Rose; Robert Rudloff; Mark Ruppert; Dr. Fleming Ruud; Rajendra Saboo; Mark Salamasick; Dr. Michael Salvador; Anant Sampat; Michael Santay; Michael Savage; Dr. Katherine Schipper; Andre Schnabl; Stephen Seliskar; David Sems; Jerry Serlin; G. V. Seshagiri; N. G. Shankar; Ruby Sharma; Mahesh Shetty; Scott Showalter; V. Shrinivasan; Bob Shultz; Dr. Tommie Singleton; Bill Sinnett; Dr. Ira Solomon; Dr. Theodore Sougiannis; L. Srinivasan; Dr. Shiva Srinivasan; Dr.

Imagine how hard physics would be if particles could think! —Murray Gell-Man, Physics Nobel Laureate Foreword In more than a quarter century as a forensic accountant, I have encountered many corporate executives, managers, and staff who allegedly committed fraud. Every one of these “characters” has been fascinating and somewhat mysterious, like the protagonist in a whodunit. Each person apparently decided to falsify records or give untruthful or misleading answers to questions. Nevertheless, in every case, an objective analysis suggested to me it was inevitable that they would, in time, get caught.

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