By Sridhar Ramamoorti
Get useful insights at the psychology of white-collar criminals—and find out how to outsmart them
Understand how the psychologies of fraudsters and their sufferers engage in addition to what makes auditors/investigators/regulators permit down their shield. 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 hence making them relatively prone to deception. simply because it specialists gave us laptop forensics, we've 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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Additional info for A.B.C.'s of Behavioral Forensics. Applying Psychology to Financial Fraud Prevention and Detection
Thus, in this book, we seek to turn the coin over and to look at the hidden part of the iceberg. We begin to examine the simple but crucial question of why. In doing so, we enter precarious and largely uncharted territory. The human mind is perhaps the most complex and powerful “mechanism” on the face of the earth. In the human mind, the power exists to do good or harm. This book explores the human mind's propensity to engage in the harm of fraud. We often think we know someone when in reality we do not.
And David and Daven Morrison. Sri would like to thank David Sawyer, Vic Hartman, and Dave Peacos for inviting him to speak on the topic of behavioral forensics at the 2012 Georgia ACFE Chapter Conference. Daven would like to acknowledge David Morrison, the “elder” who presented to large and small groups of financial services professionals and found a way to connect. Many of the ideas in our book had their start with his sharp and incisive insights. Sri fondly recalls several insightful conversations with his father, G.
Allen, and E. S. Reber, Penguin Dictionary of Psychology (London: Penguin, 2009). 9. It is instructive to view the ACFE's 2011 video Inside the Fraudster's Mind and read the accompanying self-guide to get an appreciation for the common “thinking errors” that fraudsters make. Refer to the summary of the video in Appendix B. 10. _s=PM:US. 11. C. concept was originally developed by Ramamoorti, Koletar, and Morrison as part of an IFP-funded project as stated in note 1. org. 12. pdf. An interesting aspect of “noble cause corruption”—done for love of country, office, or position—is that the individuals engaging in such activity may not be “bad apples” but may in fact be “golden apples,” or the best officers of a government agency, for instance.
A.B.C.'s of Behavioral Forensics. Applying Psychology to Financial Fraud Prevention and Detection by Sridhar Ramamoorti