A B C S Of Behavioral Forensics
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A B C S Of Behavioral Forensics
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Author : Sridhar Ramamoorti
language : en
Publisher: John Wiley & Sons
Release Date : 2013-09-23
A B C S Of Behavioral Forensics written by Sridhar Ramamoorti and has been published by John Wiley & Sons this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013-09-23 with Business & Economics categories.
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.
Behavioral Forensics
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Author : Douglas Ruben
language : en
Publisher: Academic Press
Release Date : 2019-11-01
Behavioral Forensics written by Douglas Ruben and has been published by Academic Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2019-11-01 with Law categories.
Behavioral Forensics: Using Applied Behavior Analysis in Psychological Court Evaluations presents the first compendia on the application of behavioral principles for the assessment and analysis of criminal behavior in court-ordered psychological evaluations. The book explains criminal motivation, risk behaviors, custody, criminal responsibility, and competence to stand trial. BFA employs principles and techniques of standard behavioral assessment in deducing causal evidence from interview and psychometric data. Sections cover evidence-based concepts and principles of BFA vs. obsolete forensic evaluation models, also including ten case studies that illustrate BFA in pre and post-sentencing evaluations that demonstrate how to determine risk of criminal recidivism or competency. Considering the unprecedented numbers of psychologists turning to forensic work and influx of graduate programs offering degrees in criminal behavior analysis, this book is a timely resource for a variety of readers. Presents the advantages of using Behavioral Forensic Assessment (BFA) over personality theories Explains criminal motivation, risk behaviors, custody, criminal responsibility and competence to stand trial from a natural science (behavioral and interbehavioral) perspective Includes case studies that illustrate BFA in pre-sentencing and post-sentencing evaluations Offers the most scientific, evidence-based approach to criminal (forensic) psychological evaluations
Behavioral Analysis
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Author : Max M. Houck
language : en
Publisher: Elsevier
Release Date : 2018-01-02
Behavioral Analysis written by Max M. Houck and has been published by Elsevier this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-01-02 with Law categories.
Behavioral Analysis, the latest release in the Advanced Forensic Science series, an ongoing reference that grew out of recommendations from the 2009 NAS Report: Strengthening Forensic Science: A Path Forward serves as a graduate level text for those studying and teaching forensic psychology, and is also an excellent reference for forensic psychologists. Coverage includes investigations, death and violence, abuse, other methods and professional issues. Edited by a world-renowned, leading forensic expert, the Advanced Forensic Science series is a long overdue solution for those in the forensic science community. Provides basic principles of forensic science and an overview of forensic behavioral analysis Contains sections on investigations, abuse, death and violence Includes coverage of other methods, such as phonetics and forensic linguistics Includes a section on professional issues, such as crime scene to court, expert witness testimony, health and safety Incorporates effective pedagogy, key terms, review questions, discussion questions and additional reading suggestions
Case Studies In Behavioral Forensic Analysis
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Author : Douglas H Ruben, PH D
language : en
Publisher:
Release Date : 2020-05-11
Case Studies In Behavioral Forensic Analysis written by Douglas H Ruben, PH D and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-05-11 with categories.
Case Studies in Behavioral Forensic Analysis is a companion book to Dr. Ruben's earlier book Behavioral Forensics: Using Applied Behavior Analysis in Psychological Court Evaluations (2020). It liberally expands the campaign to transform traditional forensic psychological evaluations into behaviorally (evidence-based) psychological evaluations. Basic (experimental) and applied research serve the foundation in elucidating the opaque splatter of criminal actions into transparently coherent and molecular units of behaviors. These units of criminal behavior all seamlessly connect along a continuum of space and time-or in a progression along behavioral segments. Four comprehensive chapters divide into three sections: Qualification for Social Security Disability Insurance; Evaluations of Parental Competency for Children's Protective Services; and Evaluation for Probation/Parole. Case Studies provides a further blueprint for the interdisciplinary cadre of forensic professionals conducting court evaluations.
Criminal Behavioral Profiling
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Author : Curt R. Bartol
language : en
Publisher: SAGE
Release Date : 2012-08-29
Criminal Behavioral Profiling written by Curt R. Bartol and has been published by SAGE this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012-08-29 with Political Science categories.
"'Criminal & Behavioral Profiling, ' written by well-established authors Curt and Anne Bartol, presents a realistic and empirically based look at the theory, research, and practice of modern criminal profiling, or, as it's more professionally termed, behavioral analysis or behavioral investigative analysis. Designed for use in a variety of criminal justice and psychology courses, the book delves into the process of identifying distinctive behavioral tendencies, geographical locations, demographic, and biographical descriptors of offenders, and personality traits, based on characteristics of the crime. Timely literature and case studies from the rapidly growing international research in criminal profiling help students understand the best practices, major pitfalls, and psychological concepts that are key to this process."--Back cover.
The Psychology Of Embezzlement
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Author : David Curnow
language : en
Publisher: Springer Nature
Release Date : 2021-08-06
The Psychology Of Embezzlement written by David Curnow and has been published by Springer Nature this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-08-06 with Psychology categories.
Using recent research and case studies, this book offers an evidence-based insight into the embezzler’s mindset as they commit crimes that are costing nations, organisations and individuals increasingly more each year. This mindset is described in detail as the embezzler develops their motivation to steal from their employer, finds a method of stealing, assesses the risks, executes the theft, and then determines whether to continue to steal. The organisational landscape of security capabilities, culture and financial circumstances provide the environment that this mindset operates within. The embezzler’s approach to the crime is broken down into four stages: Pre-Existing Vulnerabilities, Induction to First Theft, Ongoing Theft and Detection to Resolution. The author recommends strategies based on the embezzler’s mindset for organisations to enhance their ability to protect themselves from such inside threats that attack their reputation, productivity, morale and, in the worst cases, financial viability.
Introduction To Forensic Psychology
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Author : Curt R. Bartol
language : en
Publisher: SAGE Publications
Release Date : 2014-10-14
Introduction To Forensic Psychology written by Curt R. Bartol and has been published by SAGE Publications this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-10-14 with Psychology categories.
Filled with real–life examples, practical applications, and case law discussions, Forensic Psychology: Research and Application, Fourth Edition covers new and emerging fields of study, the many areas where psychology plays a significant role in the civil and criminal justice systems, and the wide range of issues that are an integral part of the forensic psychologist’s day-to-day work. This unique, career-oriented textbook emphasizes a multicultural perspective that focuses on the application of psychological knowledge and research. Authors Curt and Anne Bartol expose readers to emerging specializations within forensic psychology, including investigative psychology, family forensic psychology, and police and public safety psychology. The authors also provide extensive, up-to-date references for students to find more material on the subject areas covered.
Forensic Cbt
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Author : Raymond Chip Tafrate
language : en
Publisher: John Wiley & Sons
Release Date : 2013-11-11
Forensic Cbt written by Raymond Chip Tafrate and has been published by John Wiley & Sons this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013-11-11 with Psychology categories.
Forensic CBT: A Handbook for Clinical Practice is an edited collection that represents the first authoritative resource on the utilization of CBT strategies and techniques for offender clients. Features contributions from leaders of the major schools of CBT on the treatment of antisocial personality patterns as well as anger, interpersonal violence, substance abuse, and sexual aggression Addresses modified CBT approaches for female, juvenile, and culturally diverse forensic populations Covers emerging areas of forensic practices, including the integration of motivational interviewing and strength-based approaches Includes an assortment of worksheets, handouts, and exercises for practitioners to use with their clients
Current Perspectives In Forensic Psychology And Criminal Justice
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Author : Curt R. Bartol
language : en
Publisher: SAGE
Release Date : 2006
Current Perspectives In Forensic Psychology And Criminal Justice written by Curt R. Bartol and has been published by SAGE this book supported file pdf, txt, epub, kindle and other format this book has been release on 2006 with Law categories.
Current Perspectives in Forensic Psychology and Criminal Justice is a dynamic reader that provides cutting-edge research in police and correctional psychology, the psychology of crime and victimization, and psychology as applied to criminal and civil courts. Addressing key topics in each of three major course areas—criminal behavior, forensic psychology, and psychology and law—the book highlights how forensic psychology has contributed to the understanding of criminal behavior and crime prevention. Editors Curt R. Bartol and Anne M. Bartol have assembled published journal articles, as well as commentaries written specifically for this book by forensics experts, to provide an overview of the wide array of prevalent theories in this field.
Criminal Profiling
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Author : Brent E. Turvey
language : en
Publisher:
Release Date : 1999
Criminal Profiling written by Brent E. Turvey and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1999 with Law categories.
Criminal Profiling: An Introduction to Behavioral Evidence Analysis is a unique work centered on the Deductive Profiling method developed by the author. Deductive Profiling is different from other forms of profiling because it centers the process on forensic evidence and does not involve the use of averaged, statistical profiles. It approaches each criminal incident as its own universe of behaviors and relationships. Criminal Profiling includes a thorough rendering of the features of the deductive profiling method, an overview of the legal aspects involved in profiling, and an exploration into specific profiling issues that arise in different types of serial crime. It also includes the author's unique analysis of the Whitechapel Murders (Jack the Ripper) of 1888 and the JonBenet Ramsey homicide of 1996. Criminal Profiling is a perfect companion for students and professionals in the law enforcement, mental health, criminological, and legal communities. Key Features * A unique approach--centered on the author's Deductive Profiling method * Addresses related issues, such as ethics, clinical perspectives, and the essential role of the task force * Provides a unique analysis of the Whitechapel Murders (Jack the Ripper) and the JonBenet Ramsey case * Boasts the support of the world's leading forensic authors and profilers (Saferstein, Lee, Gebeth, Hare, and Teten) * Written in a style accessible to a wide audience--from the detective performing hands-on casework to the academician in the classroom