September 2013
Beginner to intermediate
271 pages
7h 37m
English
book
A.B.C.'s of Behavioral Forensics: Applying Psychology to Financial Fraud Prevention and Detection
by Sridhar Ramamoorti, David E. Morrison III, Joseph W. Koletar, Kelly R. Pope
Content preview from A.B.C.'s of Behavioral Forensics: Applying Psychology to Financial Fraud Prevention and Detection
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Bibliography
Abagnale, F. W. 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.
ACFE Video, Inside the Fraudster's Mind. Austin, TX: Association of Certified Fraud Examiners. (Note: An accompanying self-guide was issued in March 2013.)
AICPA. Management Override of Internal Controls: The Achilles Heel of Fraud Prevention. New York: AICPA, 2005.
AICPA. Statement on Auditing Standards (SAS) No. 99: Consideration of Fraud in a Financial Statement Audit. New York: AICPA, 2002.
AICPA. Professional Standards, vols. 1 and 2. New York: AICPA, 2003.
Akerlof, G. A., and R. J. Shiller. Animal Spirits: How Human Psychology Drives the Economy, and Why It Matters for Global Capitalism. Princeton, NJ: Princeton University Press, 2010.
Albrecht, W. S., M. B. Romney, D. J. Cherrington, I. R. Payne, and A. V. Roe. How to Detect and Prevent Business Fraud. Englewood Cliffs, NJ: Prentice Hall, 1982.
Altman, M. Behavioral Economics for Dummies. Hoboken, NJ: John Wiley & Sons, 2012.
Anderson, D. W., S. J. Melanson, and J. Maly. “The Evolution of Corporate Governance: Power Redistribution Brings Boards to Life.” Corporate Governance 15, no. 5 (September 2007): 780–97.
Apter, M.J. Danger: Our Quest for Excitement. Oxford, England: OneWorld Publications, 2007.
Ariely, D. The (Honest) Truth about Dishonesty: How We Lie to Everyone—Especially Ourselves. New York: HarperCollins, 2012.
Basch, M. F. Affect:
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