The Psychology Of Fraud
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The Psychology Of Fraud Persuasion And Scam Techniques
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Author : Martina Dove
language : en
Publisher: Routledge
Release Date : 2020-12-29
The Psychology Of Fraud Persuasion And Scam Techniques written by Martina Dove and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-12-29 with Psychology categories.
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.
The Psychology Of Fraud
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Author : Grace M. Duffield
language : en
Publisher:
Release Date : 2001
The Psychology Of Fraud written by Grace M. Duffield and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2001 with Fraud categories.
Fraud, like other crime, can best be explained by three factors: a supply of motivated offenders, the availability of suitable targets and the absence of capable guardians-control systems or someone "to mind the store", so to speak (Cohen & Felson 1979).In this, the first of two papers, the authors focus on motivation and other psychological aspects of fraud. They identify a number of psychological correlates of fraud offending, but note that these are by no means unique to fraud, and do not necessarily differentiate fraudsters from law-abiding citizens. The other two factors, opportunities and guardianship, provide more scope for fraud control and are addressed in a companion paper on "red flags", or situational indicia, of fraud risk.
A B C S Of Behavioral Forensics
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Author : Sridhar Ramamoorti
language : en
Publisher: John Wiley & Sons
Release Date : 2013-09-10
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 2013-09-10 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.
Psychology Of Fraud
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Author : J. Michael Skiba, Ph.d.
language : en
Publisher:
Release Date : 2017-09-15
Psychology Of Fraud written by J. Michael Skiba, Ph.d. and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-09-15 with Business & Economics categories.
Estimates reveal that insurance fraud costs $80 billion per year--and that's just in the United States of America. That translates into almost $1,000 annually per household. Weak preventative controls and paltry punishments make insurance fraud particularly attractive to criminals, who often use it as their preferred vehicle for funding organized crime and terrorist activities. J. Michael Skiba examines why insurance fraud is seen as a low-risk, high-reward offense and the toll it takes on society. He also highlights how criminological theory can be used in a counter fraud setting; how pressure, opportunity, and rationalization form the basis of insurance fraud; and how to identify where you're most vulnerable. By learning how the mind of a fraudster works, you'll be equipped to fix problem areas. More importantly, you'll have the insights you need to develop a comprehensive anti-fraud program. Reduce the opportunity to commit insurance fraud, mitigate losses, boost profitability, and save honest customers money by drilling down into the Psychology of Fraud.
The Psychology Of Fraud
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Author : Kelly Fisher
language : en
Publisher:
Release Date : 2015
The Psychology Of Fraud written by Kelly Fisher and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2015 with categories.
For decades, fraud examiners and forensic accountants have been perplexed by the question: “Why do people commit fraud?” Over the years, researchers have conducted many studies with the objective of developing a deeper understanding of fraudulent behavior. This paper provides an overview of both historic and emerging research regarding the psychology of fraud and the factors that motivate fraudsters to commit crime. From the classic fraud triangle theory that was born from Donald R. Cressey's research to more recent developments regarding fraudulent behavior, this paper provides a comprehensive examination of the theories surrounding fraud motivation. Then, recommendations for ways to deter fraud and a thorough list of fraud warning signs are presented based on the findings.
Con
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Author : Akin Emmanuel
language : en
Publisher: CreateSpace
Release Date : 2013-12-28
Con written by Akin Emmanuel and has been published by CreateSpace this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013-12-28 with Psychology categories.
How do con artists continue to live in enviable fortune at your expense through highly seductive scams, schemes and frauds? Consumers and business in the UK lost an estimated 50 billion in 2013 alone as revealed by the Annual Fraud Indicator! US figures stand at $100 billion annually with a 5 per cent growth rate per year. That's just a conservative indication of the amount of losses happening on a global scale. So, there's no need to apologize to bust the con artist's bubble! Discover the exact steps con artists tread to get inside your head and heart to rip you off. Without these secrets any con artist is a mere wannabe and not any of the solo or organized cash-cranking swindlers that smile to the bank every single d-a-y! Find out the simple but highly effective way to lead your heart from being deceived by staying ahead and even above the strings of scams, schemes and fraud. Protect your mind, your time, your money, your health, your rights and your family.
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.
The Confidence Game
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Author : Maria Konnikova
language : en
Publisher: Canongate Books
Release Date : 2016-01-28
The Confidence Game written by Maria Konnikova and has been published by Canongate Books this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-01-28 with Psychology categories.
The con artist: from Bernie Madoff to Clark Rockefeller to Lance Armstrong. How do they get away with it? And what keeps us falling for them, over and over again? In The Confidence Game, Maria Konnikova investigates the psychological principles that underlie each stage of the swindle, from the put-up all the way to the fix, and how we can train ourselves to spot a story that isn't all it seems.
A Fresh Look At Fraud
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Author : Yaniv Hanoch
language : en
Publisher: Routledge
Release Date : 2022-05-09
A Fresh Look At Fraud written by Yaniv Hanoch and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2022-05-09 with Psychology categories.
A Fresh Look at Fraud features psychologists, criminologists, and computer scientists to address the state-of-the-art research on the rising problem of fraud, scams, and financial abuse, stimulating a cross-disciplinary exchange of ideas, theories, methods, and practices. In this timely volume, Yaniv Hanoch and Stacey Wood bring together leading international researchers to discuss and review state-of-the-art research in fraud research, adopting diverse methodologies (from experimental to neuroimaging), perspectives, and questions. The book addresses topics such as mass marketing fraud, financial exploitation, ageing and cyber fraud, risk factors associated with becoming a fraud victim and online/cryptocurrency fraud. It offers a holistic picture of emerging trends and issues in fraud research and also includes discussion of the ‘Next Frontiers’ in research and important insights on how to create solutions. This book will be a crucial read for practitioners and researchers engaged in fraud research and other fields such as Forensic Psychology, Social Psychology, Criminal Behavior, and Criminology, as well as for postgraduates training in these fields.
Don T Fall For It
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Author : Ben Carlson
language : en
Publisher: John Wiley & Sons
Release Date : 2020-01-02
Don T Fall For It written by Ben Carlson 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 2020-01-02 with Business & Economics categories.
Learn financial and business lessons from some of the biggest frauds in history Why does financial fraud persist? History is full of sensational financial frauds and scams. Enron was forced to declare bankruptcy after allegations of massive accounting fraud, wiping out $78 billion in stock market value. Bernie Madoff, the largest individual fraudster in history, built a $65 billion Ponzi scheme that ultimately resulted in his being sentenced to 150 years in prison. People from all walks of life have been scammed out of their money: French and British nobility looking to get rich quickly, farmers looking for a miracle cure for their health ailments, several professional athletes, and some of Hollywood’s biggest stars. No one is immune from getting deceived when money is involved. Don’t Fall For It is a fascinating look into some of the biggest financial frauds and scams ever. This compelling book explores specific instances of financial fraud as well as some of the most successful charlatans and hucksters of all-time. Sharing lessons that apply to business, money management, and investing, author Ben Carlson answers questions such as: Why do even the most intelligent among us get taken advantage of in financial scams? What make fraudsters successful? Why is it often harder to stay rich than to get rich? Each chapter in examines different frauds, perpetrators, or victims of scams. These real-life stories include anecdotes about how these frauds were carried out and discussions of what can be learned from these events. This engaging book: Explores the business and financial lessons drawn from some of history’s biggest frauds Describes the conditions under which fraud tends to work best Explains how people can avoid being scammed out of their money Suggests practical steps to reduce financial fraud in the future Don’t Fall For It: A Short History of Financial Scams is filled with engrossing real-life stories and valuable insights, written for finance professionals, investors, and general interest readers alike.