Profiling The Fraudster

Profiling The Fraudster
Author: Simon Padgett
Publisher: John Wiley & Sons
Total Pages: 272
Release: 2014-12-31
Genre: Business & Economics
ISBN: 1118871049

Detect and combat corporate fraud with new profiling techniques Profiling the Fraudster: Removing the Mask to Prevent and Detect Fraud takes a step-by-step approach beyond the Fraud Triangle to identify characteristics in potential fraudsters, employees and new hires that will sound alarm bells before they get their hands on your organization's assets. The typical organization loses a staggering 5% of its annual revenue to fraud. Traditional fraud investigations focus on the breakdown of internal controls but what happens when the human beings forming a key component of that chain of control are inherently dishonest? This book shows you how to recognize the characteristics and behavioral patterns of potential fraudsters who are entrusted with safeguarding corporate assets. The book includes: An in-depth look at fraud investigation techniques and how these can be enhanced by using the characteristics of fraudulent behavior, A detailed look at profiling potential perpetrators of fraud, A detailed breakdown of how to compile a fraud profile, A discussion of a wide range of organizational fraud, including abuse of power, embezzlement, computer fraud, expense abuse, and more, Tables, illustrations, and diagrams to enhance the narrative If you're a corporate fraud investigator, auditor, forensic accountant, law enforcement professional, or anyone challenged with safeguarding your organizations assets—Profiling the Fraudster shows you how to remove the mask and prevent and detect fraud.

Profiling The Fraudster

Profiling The Fraudster
Author: Simon Padgett
Publisher: John Wiley & Sons
Total Pages: 272
Release: 2014-12-19
Genre: Business & Economics
ISBN: 1118929764

Detect and combat corporate fraud with new profiling techniques Profiling the Fraudster: Removing the Mask to Prevent and Detect Fraud takes a step-by-step approach beyond the Fraud Triangle to identify characteristics in potential fraudsters, employees and new hires that will sound alarm bells before they get their hands on your organization's assets. The typical organization loses a staggering 5% of its annual revenue to fraud. Traditional fraud investigations focus on the breakdown of internal controls but what happens when the human beings forming a key component of that chain of control are inherently dishonest? This book shows you how to recognize the characteristics and behavioral patterns of potential fraudsters who are entrusted with safeguarding corporate assets. The book includes: An in-depth look at fraud investigation techniques and how these can be enhanced by using the characteristics of fraudulent behavior, A detailed look at profiling potential perpetrators of fraud, A detailed breakdown of how to compile a fraud profile, A discussion of a wide range of organizational fraud, including abuse of power, embezzlement, computer fraud, expense abuse, and more, Tables, illustrations, and diagrams to enhance the narrative If you're a corporate fraud investigator, auditor, forensic accountant, law enforcement professional, or anyone challenged with safeguarding your organizations assets—Profiling the Fraudster shows you how to remove the mask and prevent and detect fraud.

Faces of Fraud

Faces of Fraud
Author: Martin T. Biegelman
Publisher: John Wiley & Sons
Total Pages: 247
Release: 2013-02-07
Genre: Business & Economics
ISBN: 1118235452

The ultimate tool for understanding, investigating and preventing fraud Fraud is an evil with a life of its own that leaves a financial, repetitional, and emotional toll on its victims. While monumental scandals, such as Enron, WorldCom, and Madoff's Ponzi scheme make the front pages, fraud is a daily occurrence impacting companies and individuals alike. Faces of Fraud reveals must-know characteristics of fraudsters and the skills needed to outwit them. Recognized Fraud Fighting Expert Martin Biegelman draws from his 40 years of experience fighting fraud to profile not only the key traits fraudsters share, but also the qualities fraud examiners must possess to be successful. Each chapter contains stories from actual cases that the author investigated Profiles the must-know characteristics of fraudsters and the skills you'll need to outwit them Reveals the traits of accomplished fraud examiners Explores the best practices in fraud detection, investigation and prevention to cultivate in order to maximize success Written by fraud fighting expert Martin T. Biegelman Although fraud will never be completely eradicated, there is much that can be done to reduce the number and size of frauds that take place in any organization. Boiling down the key lessons the author has culled from his long career, Faces of Fraud entertains and informs with stories from real cases the author investigated over his long career, and imparts useful tips you can start using right away in the fraud examination field.

Forensic Fraud

Forensic Fraud
Author: Brent E. Turvey
Publisher: Academic Press
Total Pages: 297
Release: 2013-03-18
Genre: Social Science
ISBN: 0124080588

Forensic Fraud is the culmination of 12 years of research by author Brent E. Turvey. A practicing forensic scientist since 1996, Turvey has rendered this first of its kind study into the widespread problem of forensic fraud in the United States. It defines the nature and scope of the problem, the cultural attitudes and beliefs of those involved, and establishes clear systemic contributors. Backed up by scrupulous research and hard data, community reforms are proposed and discussed in light of the recently published National Academy of Sciences report on forensic science. An adaptation of Dr. Turvey's doctoral dissertation, this volume relentlessly cites chapter and verse in support of its conclusions that law enforcement cultural and scientific values are incompatible, and that the problem of forensic fraud is systemic in nature. It begins with an overview of forensic fraud as a sub-type of occupational fraud, it explores the extent of fraud in both law enforcement and scientific employment settings, it establishes and then contrasts the core values of law enforcement and scientific cultures and then it provides a comprehensive review of the scientific literature regarding forensic fraud. The final chapters present data from Dr. Turvey's original research into more than 100 fraudulent examiners between 2000 and 2010, consideration of significant findings, and a review of proposed reforms to the forensic science community based on what was learned. It closes with a chapter on the numerous crime lab scandals, and closures that occurred between 2010 and 2012 – an update on the deteriorating state of the forensic science community in the United States subsequent to data collection efforts in the present research. Forensic Fraud is intended for use as a professional reference manual by those working in the criminal system who encounter the phenomenon and want to understand its context and origins. It is intended to help forensic scientist and their supervisors to recognize, manage and expel it; to provide policy makers with the necessary understaffing for acknowledging and mitigating it; and to provide agents of the courts with the knowledge, and confidence, to adjudicate it. It is also useful for those at the university level seeking a strong secondary text for courses on forensic science, law and evidence, or miscarriages of justice. - First of its kind overview of the cultural instigators of forensic fraud - First of its kind research into the nature and impact of forensic fraud, with data (2000-2010) - First of its kind typology of forensic fraud, for use in future case examination in research - Numerous profiles of forensic fraudsters - Review of major crime lab scandals between 2010 and 2012

The Psychology of Fraud, Persuasion and Scam Techniques

The Psychology of Fraud, Persuasion and Scam Techniques
Author: Martina Dove
Publisher: Routledge
Total Pages: 211
Release: 2020-12-29
Genre: Psychology
ISBN: 1000334023

The Psychology of Fraud, Persuasion and Scam Techniques provides an in-depth explanation of not only why we fall for scams and how fraudsters use technology and other techniques to manipulate others, but also why fraud prevention advice is not always effective. Starting with how fraud victimisation is perceived by society and why fraud is underreported, the book explores the different types of fraud and the human and demographic factors that make us vulnerable. It explains how fraud has become increasingly sophisticated and how fraudsters use communication, deception and theories of rationality, cognition and judgmental heuristics, as well as specific persuasion and scam techniques, to encourage compliance. Covering frauds including romance scams and phishing attacks such as advance fee frauds and so-called miracle cures, the book explores ways we can learn to spot scams and persuasive communication, with checklists and advice for reflection and protection. Featuring a set of practical guidelines to reduce fraud vulnerability, advice on how to effectively report fraud and educative case studies and examples, this easy-to-read, instructive book is essential reading for fraud prevention specialists, fraud victims and academics and students interested in the psychology of fraud.

Fraud and Corruption

Fraud and Corruption
Author: Nigel Iyer
Publisher: CRC Press
Total Pages: 204
Release: 2016-12-05
Genre: Business & Economics
ISBN: 1317133099

Executives are under enormous pressure to meet stakeholder expectations regarding the prevention of fraud and corruption. However, the drive to demonstrate that they are complying with legislative requirements and high principles has, in many cases, overshadowed the need to deal with the problem itself. As a result, fraud and corruption remain a significant unmanaged source of risk for many organizations. Drawing on experiences across Europe, America and Australia, Iyer and Samociuk give you the tools to establish an effective and far-reaching anti-fraud and corruption programme. Included is a compendium of techniques for assessing the true risk of fraud and corruption, reducing those risks and using health checks to provide early warnings. Also included is The Tightrope, A Story of Fraud and Corruption...which takes the reader from first suspicions through crisis and finally recovery in a vivid and instructive style, covering the lessons in the main text. This new book is a must-read for all those responsible for the prevention of fraud and corruption, risk management, corporate compliance, corporate responsibility and governance.

Proceedings of the 3rd Annual Management, Business and Economics Conference (AMBEC 2021)

Proceedings of the 3rd Annual Management, Business and Economics Conference (AMBEC 2021)
Author: Nurafni Eltivia
Publisher: Springer Nature
Total Pages: 348
Release: 2023-02-10
Genre: Business & Economics
ISBN: 9464630264

This is an open access book. The online conference hosted by the State Polytechnic of Malang. This online conference aims (1) to bring together the researchers and practitioners, students, and civil society organization representatives in the scientific forum; (2) to share and to discuss theoretical and practical knowledge about innovation in Management, Business and Economics. Specifically, this conference can be used as a scientific forum for accommodating discussion among researchers in the field of business, management and economics science. The theme is Digital Business Transformation and Information System: The Way Forward.

Exploring the origins of entrepreneurial fraud among startup founders

Exploring the origins of entrepreneurial fraud among startup founders
Author: Dennis Güc
Publisher: GRIN Verlag
Total Pages: 37
Release: 2024-04-05
Genre: Business & Economics
ISBN: 3389008004

Essay from the year 2023 in the subject Business economics - Company formation, Business Plans, grade: 1,3, University of Würzburg (Chair of Entrepreneurship and Strategy), course: Illuminating the dark side of entrepreneurship: Startups and criminal activities, language: English, abstract: This thesis will investigate the factors and characteristics that are driving and facilitating the fraudulent behavior of founders in an environment of startups, leading to the following research question: What are the characteristics and factors that drive startup founders to commit entrepreneurial fraud? To show a highly accurate depiction of the origins of entrepreneurial fraud, this thesis will conduct a quantitative case study. The utilization of the case study approach is particularly advantageous when there is a requirement to gain a profound understanding of a specific issue, event, or phenomenon within its authentic real-life context. In recent years, startups emerged as a driving force behind job creation and innovation. The startup sector in Germany employed over 415,000 individuals in 2020, with numbers expected to grow even further. North America dominates the global unicorn landscape, accounting for 51% of the total, while Asia follows closely behind with 34%. Europe, on the other hand, only represents 12% of the world’s unicorns. As of 2022, 25 of these unicorns – startups with a valuation of more than $1 billion – are based in Germany. Many of these fledgling businesses are characterized by a high innovative potential as well as the risk of failure.