By Sridhar Ramamoorti
Get useful insights at the psychology of white-collar criminals—and tips on how to outsmart them
Understand how the psychologies of fraudsters and their sufferers have interaction in addition to what makes auditors/investigators/regulators allow down their shield. find out 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 relatively prone to deception. simply because it specialists gave us computing device forensics, 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 deal with 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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Additional info for A.B.C.'s of Behavioral Forensics. Applying Psychology to Financial Fraud Prevention and Detection
Schilit and J. Perler, Financial Shenanigans: How to Detect Accounting Gimmicks & Fraud in Financial Reports (New York: McGraw Hill, 2010); Mark Nigrini, Forensic Analytics: Methods and Techniques for Forensic Accounting Investigations (Hoboken, NJ: John Wiley & Sons, 2011); Mark Nigrini, Benford's Law: Applications for Forensic Accounting, Auditing, and Fraud Detection (Hoboken, NJ: John Wiley & Sons, 2012); and D. D. Dorrell and G. A. Gadawski, Financial Forensics Body of Knowledge (Hoboken, NJ: John Wiley & Sons, 2012) for methods and techniques of forensic accounting, auditing, and fraud detection.
They found my psychiatry background surprisingly relevant to their efforts in gaining a better understanding of the criminal mind. C. configuration in work done for the IFP by colliding our ideas the way the Fermi lab smashes atoms, fully cognizant there were so many answers to be questioned. Personally intrigued by questions about tone at the top, the history of Andersen's origins and its downfall, and the parallel and tragic story of Continental Bank in Chicago, I was hooked. The ideas were new, but they brought back memories of my training in psychiatry.
We would also like to acknowledge the support of Betty Ricksecker and Sally Imboden, who have helped coordinate the conference calls and calendars of the authors. The perspectives provided by convicted felons Diann Cattani, Sam Antar, and Walt Pavlo were particularly useful; Antar and Pavlo have been quoted in Appendix B. At John Wiley & Sons, our esteemed publishers, Tim Burgard was an early and avid supporter of the concept behind this book and has championed the book throughout its development.