By Sridhar Ramamoorti
Get functional 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 permit down their protect. 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 as a result making them rather susceptible to deception. simply because it specialists gave us machine forensics, now we have a uniquely certified crew 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 felony 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 resources for A.B.C.'s of Behavioral Forensics. Applying Psychology to Financial Fraud Prevention and Detection
It presents an interesting insight into the deep recesses of mind. ” —V. Varadarajan Director, Compliance and Money Laundering Reporting Officer (MLRO), Kotak Mahindra (UK) Limited “This study examines the psychological fabric of fraud, which has reached epidemic proportions in contemporary society. ' These have frequently been the words of a junior auditor, compliance officer, or junior staff employee to me that are the beginning of a long, in-depth investigation of fraud. Often, they have not been expressed by the ‘smartest guy in the room,' nor have they been spoken by an experienced management executive.
Unfortunately, the literature has had a significant gap in understanding all elements of fraud and its motivation and execution. ” —W. ' I've pondered these questions for years, but the answer to both questions invariably circles back to profiling the white-collar criminal. In other words, to be a successful forensic accountant or fraud investigator, it is absolutely essential to understand the psychological mindset of the fraudster and the intangible attributes that cannot be captured on a balance sheet or income statement.
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