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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Index
AARP
A.B.C. theory (bad apple, bad bushel, bad crop)
behavioral approaches to
defined
fraud triangle and
as taxonomy
understanding white-collar crime, (See also Behavioral forensics)
See also Accidental fraudsters; Predatory fraudsters
A.B.C.'s of Behavioral Forensics, The (Ramamoorti)
Accidental fraudsters
defined
motivation of
profile of (See also Organizational behavior of executives)
reversal theory (Apter), defined
reversal theory (Apter), insights
reversal theory (Apter) and eight states of motivation
Actor-observer bias
“Advance fee” frauds
Affect
defined
reversal theory and
Affinity risk
AIG
Akerlof, George
Albrecht, W. S.
Alcoholism, as continuum
Altman, M.
Amaranth Advisors
American Accounting Association
American Institute of Certified Public Accountants (AICPA)
Andersen, Arthur. See also Arthur Andersen
“Anna O”
Antar, Sam
Anticipation effect
Anti-Corruption Handbook (Olsen)
Antisocial personality
Apter, Michael J.
Danger: Our Quest for Excitement
on human behavior
parapathic emotion, defined
reversal theory of
on risk
on “wilding”
Archer Daniels Midland (ADM)
Ariely, Dan
on behavioral economics
The (Honest) Truth about Dishonesty
Predictably Irrational
The Upside of Irrationality
Armstrong, Lance
Arthur Andersen
conflict of interest and auditors
The Death of Corporate Reputation: How Integrity Has Been Destroyed on Wall Street (Macey)
impression management about
“Mr. Arthur Andersen” (Spacek)
narcissism and
predatory fraudsters and
See also Enron Corporation ...
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