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Profiling the Fraudster: Removing the Mask to Prevent and Detect Fraud
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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 organiza
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Hardcover, 272 pages
Published
December 31st 2014
by Wiley
(first published October 13th 2014)
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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 b ...more
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 b ...more
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