rdf-syntax-grammar
mods:
  schema location: http://www.loc.gov/mods/v3 http://www.loc.gov/standards/mods/v3/mods-3-2.xsd
  title info:
    title: Profiling the fraudster
    sub title: removing the mask to prevent and detect fraud
  name:
    name part: Padgett, Simon
    name part: 1963-
    role:
      role term: creator
  type of resource: text
  genre: bibliography
  origin info:
    place:
      place term: nju
    date issued: 2015
    issuance: monographic
  language:
    language term: eng
  physical description:
    form: remote
    extent: 1 online resource (xix, 247 pages.)
  abstract: "Detect and combat corporate fraud with new profiling techniquesProfiling the Fraudster: Removing the Mask to Prevent and Detect Fraud takes a step-by-step approach beyond the Fraud Triangle to identify characteristics in potential fraudsters, employees and new hires that will sound alarm bells before they get their hands on your organization's assets. The typical organization loses a staggering 5% of its annual revenue to fraud. Traditional fraud investigations focus on the breakdown of internal controls but what happens when the human beings forming a key component of that chain of control are inherently dishonest? This book shows you how to recognize the characteristics and behavioral patterns of potential fraudsters who are entrusted with safeguarding corporate assets. The book includes: An in-depth look at fraud investigation techniques and how these can be enhanced by using the characteristics of fraudulent behavior, A detailed look at profiling potential perpetrators of fraud, A detailed breakdown of how to compile a fraud profile, A discussion of a wide range of organizational fraud, including abuse of power, embezzlement, computer fraud, expense abuse, and more, Tables, illustrations, and diagrams to enhance the narrative If you're a corporate fraud investigator, auditor, forensic accountant, law enforcement professional, or anyone challenged with safeguarding your organizations assets--Profiling the Fraudster shows you how to remove the mask and prevent and detect fraud"--
  table of contents: OCCUPATIONAL FRAUD AND CORRUPTION: Introduction to occupational fraud and corruption and recent trends -- Types of occupational fraud and corruption -- What is fraud and more specifically occupational fraud? -- Corruption -- Normative crime analysis and investigative psychology -- The fraud triangle becomes the fraud diamond: a journey through the theory. PROFILING THE FRAUDSTER: Using profiling in the fight against crime and occupational fraud -- Criminal and fraud offender profiling -- Behavioral warning signs or red flags -- Motivation and opportunity as key indicators -- Profiling individual behavior and characteristics of a fraudster -- Profiling the fraudster's position and department -- Profiling the fraud methodology or modus operandi -- Profiling the victim organization and its geography -- Profiling the consequences -- Using case studies for profiling fraudsters -- The use of offender profiling in forensic investigations. BUILDING A FRAUD PROFILING METHODOLOGY FOR YOUR ORGANIZATION: Profiling as part of your sound antifraud program -- Information sources and the role of data mining -- Fraud profiling your organization -- The process of developing a fraud profile -- The role of the HR recruitment process in profiling.
  note: Simon Padgett.
  note: Machine generated contents note: Preface Acknowledgments Part One: Occupational Fraud and Corruption Chapter 1: Introduction to Occupational Fraud and Corruption and Recent Trends Deception through Breaching Trust Global Trends in Occupational Fraud The Cost of Occupational Fraud and Corruption Types of Occupational Fraud Early Fraud The Fight against Fraud Profiling as a Solution Chapter 2: Types of Occupational Fraud and Corruption A Myriad of Fraud Schemes Chapter 3: What Is Fraud and More Specifically Occupational Fraud? The Association of Certified Fraud Examiners (ACFE) Definition The American Institute of Certified Public Accountants (AICPA) Definition Statement of Auditing Standard No. 99 (SAS 99) Definition The Institute of Internal Auditors (IIA) Definition Duration of Fraud Schemes Chapter 4: Corruption The Geography of Corruption The Fight against Corruption Corruption and the Public Purse Cultural and Legal Influences on Corruption Chapter 5: Normative Crime Analysis and Investigative Psychology Fraud is Not a Norm Investigative Psychology Chapter 6: The Fraud Triangle Becomes the Fraud Diamond: A Journey through the Theory The Fraud Triangle Fraud Risk The Theory Shaping Early Fraud Profiling Part Two: Profiling the Fraudster Chapter 7: Using Profiling in the Fight against Crime and Occupational Fraud The Mind of Adolf Hitler Development of the Psychology Modeling Modeling in Fraud Detection Chapter 8: Criminal and Fraud Offender Profiling The Criminal Mindset Investigative Psychology Fraud Offender Profiling Profiling Challenges Chapter 9: Behavioral Warning Signs or Red Flags How Red Flags Help Us Discover Fraud Management Red Flags Changes in Employee Behavior Representing Red Flags Fraudsters Living beyond Their Means Exhibit Key Red Flags Red Flags in the Accounting System Behavioral Characteristics as Red Flags to Fraud Chapter 10: Motivation and Opportunity as Key Indicators The Motivation The Opportunity Chapter 11: Profiling Individual Behavio…
  note: Includes bibliographical references and index.
  subject:
    topic: Corporations
    topic: Corrupt practices
  subject:
    topic: White collar crimes
  subject:
    topic: Fraud
  subject:
    topic: Fraud
    topic: Prevention
  subject:
    topic: Fraud investigation
  classification: HV6768 .P33 2015
  classification: 658.4/73
  classification: BUS001000
  related item:
    title info:
      title: Profiling the fraudster
    name:
      name part: Padgett, Simon, 1963-
    origin info:
      publisher: Hoboken, New Jersey : Wiley, 2014
    identifier: (DLC) 2014046063
  related item:
    identifier: (DLC) 2014034566
  related item:
    title info:
      title: Wiley corporate F & A series
  identifier: 9781118929773 (electronic bk.)
  identifier: 1118929772 (electronic bk.)
  identifier: 9781118871041
  identifier: 1118871049
  identifier: http://proxy.library.tamu.edu/login
  record info:
    record content source: NhCcYBP
    record creation date: 230502
    record change date: 20260214214346.3
    record identifier: in00004682526
    language of cataloging:
      language term: eng