O'Reilly logo

A.B.C.'s of Behavioral Forensics: Applying Psychology to Financial Fraud Prevention and Detection by Kelly R. Pope, Joseph W. Koletar, David E. Morrison, III, Sridhar Ramamoorti

Stay ahead with the world's most comprehensive technology and business learning platform.

With Safari, you learn the way you learn best. Get unlimited access to videos, live online training, learning paths, books, tutorials, and more.

Start Free Trial

No credit card required

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 ...

With Safari, you learn the way you learn best. Get unlimited access to videos, live online training, learning paths, books, interactive tutorials, and more.

Start Free Trial

No credit card required