: applying psychology to financial fraud prevention and detection
\ Sridhar Ramamoorti, David Morrison III, Joseph W. Koletar, Kelly R. Pope
Hoboken, New Jersey
: Wiley
, 2013
287 p.
:ill.
;24 cm
Index
Bibliography
Introduction -- I. When fraud is committed -- Fraud is everywhere -- Fraud is everywhere -- The sins of quantification and other mind-set impediments -- Beyond the fraud triangle: toward an outline of A.B.C. theory -- II. The foundations of behavioral forensics: why good people do bad things -- Beyond the fraud triangle and into the mind: the building blocks of behavioral forensics -- understanding how the basic of human behavior tie into fraud -- "Said the spider to the fly...": the predator-prey dance -- putting behavioral science fundamentals into motion -- The accidental fraudster (bad apple): when the apple turns and honesty reverses course -- The bad bushel and beyond: seeing the larger context of the C-suite -- III. A call to action -- Managing the ecology of fraud: what you can do on Monday morning -- The future of behavioral forensics: developing psychological awareness to complement financial fraud suspicions.