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Profiling the Fraudster: Removing the Mask to Prevent and Detect Fraud
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Profiling the Fraudster: Removing the Mask to Prevent and Detect Fraud

really liked it 4.00  ·  Rating details ·  1 rating  ·  1 review
Detect and combat corporate fraud with new profiling techniques Profiling 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 ...more
Hardcover, 272 pages
Published December 31st 2014 by Wiley (first published October 13th 2014)
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John
Jan 22, 2015 rated it really liked it
This month’s featured book is “Profiling the Fraudster: Removing the Mask to Prevent and Detect Fraud” by Simon Padget ACCA, CFE.

This author goes far beyond the Fraud Triangle (or Diamond depending on who you ask) by explaining how “opportunity” is really the only side of the triangle that organizations can focus on fraud prevention and how the Fraud Risk Assessment criteria is different than the traditional Risk Assessment Criteria. He provides examples on how to calculate inherent fraud risk
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