Profiling the fraudster : removing the mask to prevent and detect fraud /

• Main Author: Padgett, Simon, 1963-
• Format: eBook
• Language: English
• Published: Hoboken, New Jersey : Wiley, 2014.
• Series: Wiley corporate F&A series
• Subjects: Corporations > Corrupt practices.; White collar crimes.; Fraud.; Fraud > Prevention.; Fraud investigation.; BUSINESS & ECONOMICS / Accounting / General.; Electronic books.

"Detect and combat corporate fraud with new profiling techniquesProfiling 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...

Table of Contents:

• Occupational fraud and corruption
• Introduction to occupational fraud and corruption and recent trends
• Types of occupational fraud and corruption
• What is fraud and more specifically occupational fraud?
• Corruption
• Normative crime analysis and investigative psychology
• The fraud triangle becomes the fraud diamond: a journey through the theory
• Profiling the fraudster
• Using profiling in the fight against crime and occupational fraud
• Criminal and fraud offender profiling
• Behavioral warning signs or red flags
• Motivation and opportunity as key indicators
• Profiling individual behavior and characteristics of a fraudster
• Profiling the fraudster's position and department
• Profiling the victim organization and its geography
• Profiling the consequences
• Using case studies for profiling fraudsters
• The use of offender profiling in forensic investigations
• Building a fraud profiling methodology for your organization
• Profiling as part of your sound antifraud program
• Information sources and the role of data mining
• Fraud profiling your organization
• The process of developing a fraud profile
• The role of HR recruitment process in profiling.