By Sridhar Ramamoorti
Get sensible insights at the psychology of white-collar criminals—and find out how to outsmart them
Understand how the psychologies of fraudsters and their sufferers engage in addition to what makes auditors/investigators/regulators enable down their safeguard. know about the psychology of fraud sufferers, together with forums of administrators and senior administration, and what makes them are looking to think fraudsters, and hence making them relatively prone to deception. simply because it specialists gave us laptop forensics, we have a uniquely certified group 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 legal 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 resources for A.B.C.'s of Behavioral Forensics. Applying Psychology to Financial Fraud Prevention and Detection
Miklos Vasarhelyi; Dominique Vincenti; Dr. Manu Vora; the Hon. David Walker; Clarke Warren; Phil Wedemeyer; Dr. Marcia Weidenmier-Watson; Dr. Thomas Weirich; Dr. Joseph Wells; David Wetmore; Dr. Ray Whittington; Mike Willis; Mary Wilson; Rod Winters; Rick Wood; Dr. Arnie Wright; Dr. Arthur Wyatt; Owen Youngman; Dr. Tarik Yousef; Kevin Yu; Mark Zabel; Parul Zaveri; Gary Zeune; Dr. Douglas Ziegenfuss; Dr. Richard Ziegler; and Paul Zikmund. 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.
D. advisor was hospitalized and couldn't supervise my dissertation, I made the momentous decision—really by accident—to switch my disciplinary focus to quantitative psychology. In transferring to psychology, I was fully supported by my first advisor, Professor Andrew D. , who had since moved on to the University of Arizona. D. in psychology in 1995, I simultaneously became the first—to the best of my knowledge—certified psychological accountant in the United States. I wasn't planning to be the “shrink” among the CPAs, nor am I “certifiable,” but I do know something about how the human mind works.
13. Social comparison theory asserts that people evaluate their own abilities and opinions by comparing themselves to others; other people help us to define ourselves. See L. Festinger, “A Theory of Social Comparison Processes,” Human Relations 7 (1954): 117–40; and C. H. Cooley, Human Nature and the Social Order (New York: Schocken Books, 1902). For the catch-me-if-you-can-game, see F. W. Abagnale, Catch Me If You Can: The Amazing True Story of the Youngest and Most Daring Con Man in the History of Fun and Profit (New York: Broadway Books, 2000).
A.B.C.'s of Behavioral Forensics. Applying Psychology to Financial Fraud Prevention and Detection by Sridhar Ramamoorti