Beschreibung A.B.C.'s of Behavioral Forensics: Applying Psychology to Financial Fraud Prevention and Detection. Get practical insights on the psychology of white-collar criminals--and how to outsmart them Understand how the psychologies of fraudsters and their victims interact as well as what makes auditors/investigators/regulators let down their guard. Learn about the psychology of fraud victims, including boards of directors and senior management, and what makes them want to believe fraudsters, and therefore making them particularly vulnerable to deception. Just as IT experts gave us computer forensics, we now have a uniquely qualified team immersed in psychology, sociology, psychiatry as well as accounting and auditing, introducing the emerging field of behavioral forensics to address the phenomenon of fraud. Ever wonder what makes a white-collar criminal tick? Why does she or he do what they do? For the first time ever, see the mind of the fraudster laid bare, including their sometimes twisted rationalizations; think like a crook to catch a crook! The A.B.C.'s of Behavioral Forensics takes you there, with expert advice from a diverse but highly specialized authoring team of professionals (three out of the four are Certified Fraud Examiners): a former accounting firm partner who has a PhD in psychology, a former FBI special agent who has been with investigative practices of two of the Big Four firms, an industrial psychiatrist who has worked closely with the C-level suite of large and small companies, and an accounting professor who has interviewed numerous convicted felons. Along with a fascinating exploration of what makes people fall for the common and not-so-common swindles, the book provides a sweeping characterization of the ecology of fraud using The A.B.C.'s of Behavioral Forensics paradigm: the bad Apple (rogue executive), the bad Bushel (groups that collude and behave like gangs), and the bad Crop (representing organization-wide or even societally-sanctioned cultures that are toxic and corrosive). The book will make you take a longer look when hiring new employees and offers a deeper more complex understanding of what happens in organizations and in their people. The A.B.C. model will also help those inside and outside organizations inoculate against fraud and make you reflect on instilling the core values of your organization among your people and create a culture of excellence and integrity that acts as a prophylactic against fraud. Ultimately, you will discover that, used wisely, behavioral methods trump solely economic incentives. With business fraud on the rise globally, The A.B.C.'s of Behavioral Forensics is the must-have book for investigators, auditors, the C-suite and risk management professionals, the boards of directors, regulators, and HR professionals.* Examines the psychology of fraud in a practical way, relating it to aspects of fraud prevention, deterrence, detection, and remediation* Helps you understand that trust violation--the essence of fraud--is a betrayal of behavioral assumptions about "trusted" people* Explains how good people go bad and how otherwise honest people cross the line* Underscores the importance of creating a culture of excellence and integrity that inoculates an organization from fraud risk (i.e., honest behavior pays, while dishonesty is frowned upon)* Provides key takeaways on what to look for when hiring new employees and in your current employees, as well as creating and maintaining a culture of control consciousness* Includes narrative accounts of interviews with convicted white-collar criminals, as well as interpretive insights and analysis of their rationalizations* Furnishes ideas about how to enhance professional skepticism, how to resist fraudsters, how to see through their schemes, how to infuse internal controls with the people/behavioral element, and make them more effective in addressing behavioral/integrity risks* Provides a solid foundation for training programs across the fraud risk management life cycle all the way from the discovery of fraud to its investigation as well as remediation (so the same fraud doesn't happen again)* Enables auditors/investigators to engage in self-reflection and avoid cognitive and emotional biases and traps that lead to professional judgment errors (e.g., overconfidence, confirmation, self-deception, groupthink, halo effect, availability, speed-accuracy trade-off, etc.) Ever since the accounting scandals surrounding Enron and WorldCom surfaced, leading to the passage of the Sarbanes Oxley Act of 2002, as well as the continuing fall out from the Wall Street financial crisis precipitating the Dodd-Frank Act of 2010, fraud has been a leading concern for executives globally. If you thought you knew everything there was to know about financial fraud, think again. Get the real scoop with The A.B.C.'s of Behavioral Forensics.
A.B.C.'s of Behavioral Forensics: Applying Psychology to ~ The A.B.C.'s of Behavioral Forensics takes you there, with expert advice from a diverse but highly specialized authoring team of professionals (three out of the four are Certified Fraud Examiners): a former accounting firm partner who has a PhD in psychology, a former FBI special agent who has been with investigative practices of two of the Big Four firms, an industrial psychiatrist who has .
A.B.C.'s of Behavioral Forensics: Applying Psychology to ~ With business fraud on the rise globally, The A.B.C.s of Behavioral Forensics is the must-have book for investigators, auditors, the C-suite and risk management professionals, the boards of directors, regulators, and HR professionals. Examines the psychology of fraud in a practical way, relating it to aspects of fraud prevention, deterrence, detection, and remediation Helps you understand that .
A.B.C.'s of Behavioral Forensics: Applying Psychology to ~ Get A.B.C.'s of Behavioral Forensics: Applying Psychology to Financial Fraud Prevention and Detection now with O’Reilly online learning.. O’Reilly members experience live online training, plus books, videos, and digital content from 200+ publishers.
[PDF] a b c s of behavioral forensics eBook ~ With business fraud on the rise globally, The A.B.C.'s of Behavioral Forensics is the must-have book for investigators, auditors, the C-suite and risk management professionals, the boards of directors, regulators, and HR professionals. Examines the psychology of fraud in a practical way, relating it to aspects of fraud prevention, deterrence, detection, and remediation Helps you understand .
A.B.C.'s of Behavioral Forensics: Applying Psychology to ~ Get A.B.C.'s of Behavioral Forensics: Applying Psychology to Financial Fraud Prevention and Detection now with O’Reilly online learning.. O’Reilly members experience live online training, plus books, videos, and digital content from 200+ publishers.
A.B.C.'s of Behavioral Forensics: Applying Psychology to ~ Start your review of A.B.C.'s of Behavioral Forensics: Applying Psychology to Financial Fraud Prevention and Detection Write a review Jan 12, 2016 Sandra rated it it was ok · review of another edition
A.B.C.'s of Behavioral Forensics Applying Psychology to ~ A.B.C.'s of Behavioral Forensics: Applying Psychology to Financial Fraud Prevention and Detection by Sridhar Ramamoorti, Morrison III, David E., Joseph W. Koletar, Kelly R. Pope Language: English / 2013 / ISBN: 1118370554 / 304 pages / PDF / 8 MB Get practical insights on the psychology of white-collar criminals-and how to outsmart them
A.B.C.'s of behavioral forensics : applying psychology to ~ A.B.C.'s of behavioral forensics : applying psychology to financial fraud prevention and detection. [Sridhar Ramamoorti] Home. WorldCat Home About WorldCat Help. Search. Search for Library Items Search for Lists Search for Contacts Search for a Library. Create lists, bibliographies and reviews: or Search WorldCat. Find items in libraries near you. Advanced Search Find a Library. COVID-19 .
A.B.C.'s of Behavioral Forensics: Applying Psychology to ~ A.B.C.'s of Behavioral Forensics: Applying Psychology to Financial Fraud Prevention and Detection [Ramamoorti, Sridhar, Morrison III, David E., Koletar, Joseph W., Pope, Kelly R.] on . *FREE* shipping on qualifying offers. A.B.C.'s of Behavioral Forensics: Applying Psychology to Financial Fraud Prevention and Detection . Skip to main content.us. Books. Hello, Sign in. Account & Lists .
Association of Certified Fraud Examiners / Books & Manuals ~ A.B.C.'s of Behavioral Forensics: Applying Psychology to Financial Fraud Prevention and Detection. Accounting Best Practices, Seventh Edition. Accounting Control Best Practices, Second Edition. Accounting Ethics, Second Edition . An Endless Stream of Lies: A Young Man's Voyage into Fraud. Anatomy of a Fraud Investigation: From Detection to Prosecution. Anti-Fraud Risk and Control Workbook .
Comprehensive List of ALL ACFE Products / Association of ~ A.B.C.'s of Behavioral Forensics: Applying Psychology to Financial Fraud Prevention and Detection: Accounting Best Practices, Seventh Edition: Accounting Control Best Practices, Second Edition: Accounting Ethics, Second Edition : ACFE Duffel Bag: Adapting to a Time of Chaos: Tips for Tax Administrators (On-Demand Webinar) Alternative Currencies and Fraud (Online Self-Study) An Endless Stream .
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Data analysis techniques for fraud detection - Wikipedia ~ Introduction. Fraud that involves cell phones, insurance claims, tax return claims, credit card transactions, government procurement etc. represent significant problems for governments and businesses and specialized analysis techniques for discovering fraud using them are required. These methods exist in the areas of Knowledge Discovery in Databases (KDD), Data Mining, Machine Learning and .
What Is Accounting Fraud? - Investopedia ~ Accounting fraud is an illegal effort to alter corporate financial statements in order to skirt regulation or hide the true picture of a company.
: Fraud 101: Techniques and Strategies for ~ A valuable introduction for dealing with fraud--from preventing and detecting it to investigating it, Fraud 101, . A.B.C.'s of Behavioral Forensics: Applying Psychology to Financial Fraud Prevention and Detection Sridhar Ramamoorti. 4.1 out of 5 stars 16. Hardcover. $43.22 . Only 3 left in stock (more on the way). Next. Pages with related products. See and discover other items: internal .
Psychology Of Fraud: Why Good People Do Bad Things : NPR ~ Psychology Of Fraud: Why Good People Do Bad Things A decade of high-profile unethical behavior has led researchers to a disturbing conclusion: The vast majority of us are not only capable of such .
Teamwork and leadership are effective tool for the ~ Teamwork and leadership are effective tool for the financial forensic investigators because without them it would be hard for them to stay organized and coordinated with teams to escalate the attack. The nature of cybercrime investigation are stressful and complex, require strong leadership, teamwork, and a variety of skills, which requires the investigators to uphold their strengths.
Important Theories in Criminology: Why People Commit Crime ~ In criminology, examining why people commit crime is very important in the ongoing debate of how crime should be handled and prevented. Many theories have emerged over the years, and they continue to be explored, individually and in combination, as criminologists seek the best solutions in ultimately reducing types and levels of crime. Here is […]
General Strain Theory and White-Collar Crime / SpringerLink ~ This paper applies general strain theory (GST) to the explanation of white-collar crime, including (a) occupational crimes committed by higher class individuals, (b) economic offenses such as fraud and embezzlement, which are committed by lower as well as higher class individuals, and (c) corporate crimes. Several strains or stressors are said to be especially relevant to the explanation of .
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Forensic data analysis - Wikipedia ~ Forensic Data Analysis (FDA) is a branch of Digital forensics. It examines structured data with regard to incidents of financial crime. The aim is to discover and analyse patterns of fraudulent activities. Data from application systems or from their underlying databases is referred to as structured data.
Behavioral Health Services / Medicaid ~ Medicaid is the single largest payer for mental health services in the United States and is increasingly playing a larger role in the reimbursement of substance use disorder services. Individuals with a behavioral health disorder also utilize significant health care services—nearly 12 million visits made to U.S. hospital emergency departments in 2007 involved individuals with a mental .
How Computer Forensics Works / HowStuffWorks ~ Anti-forensics experts argue that it's only a matter of time before someone proves in a court of law that manipulating computer data without being detected is both possible and plausible. If that's the case, courts may have a hard time justifying the inclusion of computer evidence in a trial or investigation.
Mental health strategy - Victoria Police ~ The review was led by Clinical and Organisational Psychologist, Dr Peter Cotton, and was supported by Peter Bull (retired superintendent), Nancy Hogan (senior healthcare executive) and Maryanne Lynch (senior research consultant). Together the review team received over 450 contacts from individuals and groups; including employees of all levels across the organisation and their families, as well .
Unique Characteristics of Predator Frauds / Journal of ~ Such understanding of the environment of fraud and the characteristics of fraudsters can greatly help with fraud prevention, deterrence, and detection efforts. From a conceptual standpoint, both Eaton and Korach (2015) and Ramamoorti (2008) have argued that examining theory from other disciplines such as psychology, sociology, and criminology can aid in efforts to understand and prevent fraud.