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A.B.C.'s of behavioral forensics : applying psychology to financial fraud prevention and detection / / Sridhar Ramamoorti [and three others]
| A.B.C.'s of behavioral forensics : applying psychology to financial fraud prevention and detection / / Sridhar Ramamoorti [and three others] |
| Autore | Ramamoorti Sridhar |
| Pubbl/distr/stampa | Hoboken, New Jersey : , : Wiley, , 2013 |
| Descrizione fisica | 1 online resource (301 p.) |
| Disciplina | 363.25/963 |
| Soggetto topico |
Criminal psychology
Fraud - Prevention Fraud |
| ISBN |
1-118-74042-4
1-118-42058-6 |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Foreword -- Preface -- The human factor -- The association of certified fraud examiners (ACFE) : the report to the nations -- The typical fraudster -- This book's approach : the ABCs of fraud -- This book's authors -- This book's setup -- Acknowledgments -- About the authors -- Crossing the line -- Fraud is everywhere -- The sins of quantification and other mindset impediments -- Beyond the fraud triangle -- Why good people do bad things : foundations of behavioral forensics -- Beyond the matter of the fraud triangle and into the mind -- References -- Index. |
| Record Nr. | UNINA-9910139010303321 |
Ramamoorti Sridhar
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| Hoboken, New Jersey : , : Wiley, , 2013 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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A.B.C.'s of behavioral forensics : applying psychology to financial fraud prevention and detection / / Sridhar Ramamoorti [and three others]
| A.B.C.'s of behavioral forensics : applying psychology to financial fraud prevention and detection / / Sridhar Ramamoorti [and three others] |
| Autore | Ramamoorti Sridhar |
| Pubbl/distr/stampa | Hoboken, New Jersey : , : Wiley, , 2013 |
| Descrizione fisica | 1 online resource (301 p.) |
| Disciplina | 363.25/963 |
| Soggetto topico |
Criminal psychology
Fraud - Prevention Fraud |
| ISBN |
1-118-74042-4
1-118-42058-6 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Foreword -- Preface -- The human factor -- The association of certified fraud examiners (ACFE) : the report to the nations -- The typical fraudster -- This book's approach : the ABCs of fraud -- This book's authors -- This book's setup -- Acknowledgments -- About the authors -- Crossing the line -- Fraud is everywhere -- The sins of quantification and other mindset impediments -- Beyond the fraud triangle -- Why good people do bad things : foundations of behavioral forensics -- Beyond the matter of the fraud triangle and into the mind -- References -- Index. |
| Record Nr. | UNINA-9910818073503321 |
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Ramamoorti Sridhar
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| Hoboken, New Jersey : , : Wiley, , 2013 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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The accredited counter fraud specialist handbook / / Martin Tunley [and three others]
| The accredited counter fraud specialist handbook / / Martin Tunley [and three others] |
| Autore | Tunley Martin |
| Pubbl/distr/stampa | Chichester, England : , : Wiley, , 2015 |
| Descrizione fisica | 1 online resource (305 p.) |
| Disciplina | 658.4/73 |
| Soggetto topico |
Fraud
Fraud - Prevention Fraud investigation |
| ISBN |
1-119-01725-4
1-118-79879-1 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
The Accredited Counter Fraud Specialist Handbook; Contents; CHAPTER ONE How the counter fraud profession developed and what the counter fraud professional should be; INTRODUCTION; COUNTER FRAUD PROFESSIONAL INFRASTRUCTURE; THE HISTORY OF THE COUNTER FRAUD PROFESSION; DEVELOPING A PROFESSIONAL INFRASTRUCTURE; THE ESSENCE OF THE COUNTER FRAUD PROFESSIONAL; The Enlightened Professional; The 'Reflective' Professional; The Counter Fraud Leader; REDEFINING THE COUNTER FRAUD PROFESSIONAL; REDEFINING THE LEXICON OF COUNTERING FRAUD
Communicating the Rewards of Successfully Countering Fraud to the Wider Organisation and Particularly the LeadersSecuring Positions of Influence within the Organisation; REVIEW; FURTHER READING; CHAPTER TWO The Fraud Act 2006 and fraud related legislation; INTRODUCTION; THE FRAUD ACT 2006; Offences Repealed; Overview; Criticism of the Fraud Act 2006; CRIMINAL LAW ACT 1977; CRIMINAL ATTEMPTS ACT 1981; THEFT ACT 1968; Section 1 - Basic definition of theft; Section 2 - Dishonesty; Section 3 - Appropriates; Section 4 - Property; Section 5 - Belonging to Another Section 6 - Intention to Permanently DepriveFRAUD RELATED OFFENCES; Section 16 - Obtaining Pecuniary Advantage by Deception (repealed by the Fraud Act 2006); Section 17 - False Accounting; Section 24a - Dishonestly Retaining a Wrongful Credit; BRIBERY ACT 2010; COMPUTER MISUSE ACT 1990; Section 1 - Unauthorised Access to Computer Material; Section 2 - Unauthorised Access with Intent to Commit or Facilitate Commission of Further Offences; Section 3 - Unauthorised Acts with Intent to Impair, or with Recklessness as to Impairing, Operation of Computer, etc. Section 3A - Making, Supplying or Obtaining Articles for Use in Offence under Section 1 or 3INVENTORY OF ADDITIONAL LEGISLATION; REVIEW; FURTHER READING; CHAPTER THREE Governing legislation; INTRODUCTION; CRIMINAL PROCEDURE AND INVESTIGATIONS ACT 1996; Introduction; The Role of the ACFS; Disclosure; Sensitive Material; DATA PROTECTION ACT 1998; DPA Terminology; Data Protection Principles; Criminal Offences; Statutory Exclusions; Best Practice to be DPA Compliant; HUMAN RIGHTS ACT 1998; How Does the HRA Work?; Convention Rights (the Articles); REGULATION OF INVESTIGATORY POWERS ACT 2000 What is Surveillance?Covert Surveillance; Directed Surveillance; Human and Technical Surveillance; Covert Human Intelligence Source (CHIS); Office of Surveillance Commissioner; TELECOMMUNICATIONS (LAWFUL BUSINESS PRACTICE) (INTERCEPTION OF COMMUNICATIONS) REGULATIONS 2000; POLICE AND CRIMINAL EVIDENCE ACT 1984; Scope of PACE and the Codes of Practice; Investigative Responsibilities; Right to Silence; Unreliable Evidence; Entry, Search and Seizure; Detention; Treatment in Custody; PUBLIC INTEREST DISCLOSURE ACT 1998; What Protection is Afforded to a Whistleblower? FREEDOM OF INFORMATION ACT 2000 |
| Record Nr. | UNINA-9910132325803321 |
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Tunley Martin
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| Chichester, England : , : Wiley, , 2015 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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The accredited counter fraud specialist handbook / / Martin Tunley [and three others]
| The accredited counter fraud specialist handbook / / Martin Tunley [and three others] |
| Autore | Tunley Martin |
| Pubbl/distr/stampa | Chichester, England : , : Wiley, , 2015 |
| Descrizione fisica | 1 online resource (305 p.) |
| Disciplina | 658.4/73 |
| Soggetto topico |
Fraud
Fraud - Prevention Fraud investigation |
| ISBN |
1-119-01725-4
1-118-79879-1 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
The Accredited Counter Fraud Specialist Handbook; Contents; CHAPTER ONE How the counter fraud profession developed and what the counter fraud professional should be; INTRODUCTION; COUNTER FRAUD PROFESSIONAL INFRASTRUCTURE; THE HISTORY OF THE COUNTER FRAUD PROFESSION; DEVELOPING A PROFESSIONAL INFRASTRUCTURE; THE ESSENCE OF THE COUNTER FRAUD PROFESSIONAL; The Enlightened Professional; The 'Reflective' Professional; The Counter Fraud Leader; REDEFINING THE COUNTER FRAUD PROFESSIONAL; REDEFINING THE LEXICON OF COUNTERING FRAUD
Communicating the Rewards of Successfully Countering Fraud to the Wider Organisation and Particularly the LeadersSecuring Positions of Influence within the Organisation; REVIEW; FURTHER READING; CHAPTER TWO The Fraud Act 2006 and fraud related legislation; INTRODUCTION; THE FRAUD ACT 2006; Offences Repealed; Overview; Criticism of the Fraud Act 2006; CRIMINAL LAW ACT 1977; CRIMINAL ATTEMPTS ACT 1981; THEFT ACT 1968; Section 1 - Basic definition of theft; Section 2 - Dishonesty; Section 3 - Appropriates; Section 4 - Property; Section 5 - Belonging to Another Section 6 - Intention to Permanently DepriveFRAUD RELATED OFFENCES; Section 16 - Obtaining Pecuniary Advantage by Deception (repealed by the Fraud Act 2006); Section 17 - False Accounting; Section 24a - Dishonestly Retaining a Wrongful Credit; BRIBERY ACT 2010; COMPUTER MISUSE ACT 1990; Section 1 - Unauthorised Access to Computer Material; Section 2 - Unauthorised Access with Intent to Commit or Facilitate Commission of Further Offences; Section 3 - Unauthorised Acts with Intent to Impair, or with Recklessness as to Impairing, Operation of Computer, etc. Section 3A - Making, Supplying or Obtaining Articles for Use in Offence under Section 1 or 3INVENTORY OF ADDITIONAL LEGISLATION; REVIEW; FURTHER READING; CHAPTER THREE Governing legislation; INTRODUCTION; CRIMINAL PROCEDURE AND INVESTIGATIONS ACT 1996; Introduction; The Role of the ACFS; Disclosure; Sensitive Material; DATA PROTECTION ACT 1998; DPA Terminology; Data Protection Principles; Criminal Offences; Statutory Exclusions; Best Practice to be DPA Compliant; HUMAN RIGHTS ACT 1998; How Does the HRA Work?; Convention Rights (the Articles); REGULATION OF INVESTIGATORY POWERS ACT 2000 What is Surveillance?Covert Surveillance; Directed Surveillance; Human and Technical Surveillance; Covert Human Intelligence Source (CHIS); Office of Surveillance Commissioner; TELECOMMUNICATIONS (LAWFUL BUSINESS PRACTICE) (INTERCEPTION OF COMMUNICATIONS) REGULATIONS 2000; POLICE AND CRIMINAL EVIDENCE ACT 1984; Scope of PACE and the Codes of Practice; Investigative Responsibilities; Right to Silence; Unreliable Evidence; Entry, Search and Seizure; Detention; Treatment in Custody; PUBLIC INTEREST DISCLOSURE ACT 1998; What Protection is Afforded to a Whistleblower? FREEDOM OF INFORMATION ACT 2000 |
| Record Nr. | UNINA-9910825121103321 |
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Tunley Martin
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| Chichester, England : , : Wiley, , 2015 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Actions to improve the detection of counterfeit and fraudulently marketed products
| Actions to improve the detection of counterfeit and fraudulently marketed products |
| Pubbl/distr/stampa | [Washington, D.C.] : , : [U.S. Nuclear Regulatory Commission], , 1989 |
| Descrizione fisica | 1 online resource |
| Collana | Generic letter |
| Soggetto topico |
Nuclear power plants - Equipment and supplies - Reliability
Fraud |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910716200903321 |
| [Washington, D.C.] : , : [U.S. Nuclear Regulatory Commission], , 1989 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Anatomy of a fraud investigation [[electronic resource] ] : from detection to prosecution / / Stephen Pedneault
| Anatomy of a fraud investigation [[electronic resource] ] : from detection to prosecution / / Stephen Pedneault |
| Autore | Pedneault Stephen <1966-> |
| Pubbl/distr/stampa | Hoboken, NJ, : John Wiley & Sons, 2010 |
| Descrizione fisica | 1 online resource (211 p.) |
| Disciplina | 363.25963 |
| Soggetto topico |
Fraud
Fraud investigation |
| Soggetto genere / forma | Electronic books. |
| ISBN |
0-470-59114-5
1-119-19980-8 1-282-68271-7 9786612682711 0-470-59112-9 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
ANATOMY OF A FRAUD INVESTIGATION: From Detection to Prosecution; CONTENTS; ACKNOWLEDGMENTS; INTRODUCTION; CHAPTER 1: FIRST INDICATIONS (THEY'RE DOING WHAT?); CHAPTER 2: THE IMPORTANCE OF PLANNING (MAXIMIZING DESIRED OUTCOMES); CHAPTER 3: COLLECTING THE EVIDENCE (A.K.A. ""THE RAID""); CHAPTER 4: REVIEWING THE EVIDENCE (THE DAY AFTER); CHAPTER 5: ELECTRONIC EVIDENCE CONSIDERATIONS (COMPUTERS, FILES, AND COMMUNICATIONS); CHAPTER 6: INTERVIEWING (RESPONDING TO TEARS); CHAPTER 7: IMPORTANCE OF DOCUMENTATION (KEEPING TRACK OF THINGS)
CHAPTER 8: FURTHER INVESTIGATIVE MEASURES (OBTAINING MORE EVIDENCE)CHAPTER 9: TRACKING DOWN LEADS (THE PLOT THICKENS); CHAPTER 10: DRAWING CONCLUSIONS (WHAT DOES IT ALL SHOW?); CHAPTER 11: CONFRONTING THE SUSPECT (''I DIDN'T DO ANYTHING WRONG''); CHAPTER 12: DOCUMENTING THE INVESTIGATION (YOUR WRITTEN REPORT); CHAPTER 13: WORKING TOWARD A RESOLUTION (""I DON'T WANT TO GO TO PRISON""); CHAPTER 14: CASE CLOSED!; EPILOGUE: DO YOU WANT TO KNOW THE OUTCOME?; NOTES; ABOUT THE AUTHOR; INDEX |
| Record Nr. | UNINA-9910139516703321 |
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Pedneault Stephen <1966->
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| Hoboken, NJ, : John Wiley & Sons, 2010 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Anatomy of a fraud investigation [[electronic resource] ] : from detection to prosecution / / Stephen Pedneault
| Anatomy of a fraud investigation [[electronic resource] ] : from detection to prosecution / / Stephen Pedneault |
| Autore | Pedneault Stephen <1966-> |
| Pubbl/distr/stampa | Hoboken, NJ, : John Wiley & Sons, 2010 |
| Descrizione fisica | 1 online resource (211 p.) |
| Disciplina | 363.25963 |
| Soggetto topico |
Fraud
Fraud investigation |
| ISBN |
0-470-59114-5
1-119-19980-8 1-282-68271-7 9786612682711 0-470-59112-9 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
ANATOMY OF A FRAUD INVESTIGATION: From Detection to Prosecution; CONTENTS; ACKNOWLEDGMENTS; INTRODUCTION; CHAPTER 1: FIRST INDICATIONS (THEY'RE DOING WHAT?); CHAPTER 2: THE IMPORTANCE OF PLANNING (MAXIMIZING DESIRED OUTCOMES); CHAPTER 3: COLLECTING THE EVIDENCE (A.K.A. ""THE RAID""); CHAPTER 4: REVIEWING THE EVIDENCE (THE DAY AFTER); CHAPTER 5: ELECTRONIC EVIDENCE CONSIDERATIONS (COMPUTERS, FILES, AND COMMUNICATIONS); CHAPTER 6: INTERVIEWING (RESPONDING TO TEARS); CHAPTER 7: IMPORTANCE OF DOCUMENTATION (KEEPING TRACK OF THINGS)
CHAPTER 8: FURTHER INVESTIGATIVE MEASURES (OBTAINING MORE EVIDENCE)CHAPTER 9: TRACKING DOWN LEADS (THE PLOT THICKENS); CHAPTER 10: DRAWING CONCLUSIONS (WHAT DOES IT ALL SHOW?); CHAPTER 11: CONFRONTING THE SUSPECT (''I DIDN'T DO ANYTHING WRONG''); CHAPTER 12: DOCUMENTING THE INVESTIGATION (YOUR WRITTEN REPORT); CHAPTER 13: WORKING TOWARD A RESOLUTION (""I DON'T WANT TO GO TO PRISON""); CHAPTER 14: CASE CLOSED!; EPILOGUE: DO YOU WANT TO KNOW THE OUTCOME?; NOTES; ABOUT THE AUTHOR; INDEX |
| Record Nr. | UNINA-9910830050003321 |
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Pedneault Stephen <1966->
|
||
| Hoboken, NJ, : John Wiley & Sons, 2010 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Anatomy of a fraud investigation [[electronic resource] ] : from detection to prosecution / / Stephen Pedneault
| Anatomy of a fraud investigation [[electronic resource] ] : from detection to prosecution / / Stephen Pedneault |
| Autore | Pedneault Stephen <1966-> |
| Pubbl/distr/stampa | Hoboken, NJ, : John Wiley & Sons, 2010 |
| Descrizione fisica | 1 online resource (211 p.) |
| Disciplina | 363.25963 |
| Soggetto topico |
Fraud
Fraud investigation |
| ISBN |
0-470-59114-5
1-119-19980-8 1-282-68271-7 9786612682711 0-470-59112-9 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
ANATOMY OF A FRAUD INVESTIGATION: From Detection to Prosecution; CONTENTS; ACKNOWLEDGMENTS; INTRODUCTION; CHAPTER 1: FIRST INDICATIONS (THEY'RE DOING WHAT?); CHAPTER 2: THE IMPORTANCE OF PLANNING (MAXIMIZING DESIRED OUTCOMES); CHAPTER 3: COLLECTING THE EVIDENCE (A.K.A. ""THE RAID""); CHAPTER 4: REVIEWING THE EVIDENCE (THE DAY AFTER); CHAPTER 5: ELECTRONIC EVIDENCE CONSIDERATIONS (COMPUTERS, FILES, AND COMMUNICATIONS); CHAPTER 6: INTERVIEWING (RESPONDING TO TEARS); CHAPTER 7: IMPORTANCE OF DOCUMENTATION (KEEPING TRACK OF THINGS)
CHAPTER 8: FURTHER INVESTIGATIVE MEASURES (OBTAINING MORE EVIDENCE)CHAPTER 9: TRACKING DOWN LEADS (THE PLOT THICKENS); CHAPTER 10: DRAWING CONCLUSIONS (WHAT DOES IT ALL SHOW?); CHAPTER 11: CONFRONTING THE SUSPECT (''I DIDN'T DO ANYTHING WRONG''); CHAPTER 12: DOCUMENTING THE INVESTIGATION (YOUR WRITTEN REPORT); CHAPTER 13: WORKING TOWARD A RESOLUTION (""I DON'T WANT TO GO TO PRISON""); CHAPTER 14: CASE CLOSED!; EPILOGUE: DO YOU WANT TO KNOW THE OUTCOME?; NOTES; ABOUT THE AUTHOR; INDEX |
| Record Nr. | UNINA-9910841523703321 |
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Pedneault Stephen <1966->
|
||
| Hoboken, NJ, : John Wiley & Sons, 2010 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Beyond corporate raiding : a discussion of advanced fraud schemes in the Russian market : November 9, 2010, briefing of the Commission on Security and Cooperation in Europe
| Beyond corporate raiding : a discussion of advanced fraud schemes in the Russian market : November 9, 2010, briefing of the Commission on Security and Cooperation in Europe |
| Pubbl/distr/stampa | Washington : , : Commission on Security and Cooperation in Europe, , 2015 |
| Descrizione fisica | 1 online resource (iv, 20 pages) |
| Soggetto topico |
Business enterprises - Corrupt practices - Russia (Federation)
Fraud - Russia (Federation) Corruption - Russia (Federation) Business enterprises - Corrupt practices Corruption Fraud |
| Soggetto genere / forma |
Legislative hearings.
Legislative materials. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Beyond corporate raiding |
| Record Nr. | UNINA-9910698617203321 |
| Washington : , : Commission on Security and Cooperation in Europe, , 2015 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Border-line scams are the real thing [[electronic resource]]
| Border-line scams are the real thing [[electronic resource]] |
| Pubbl/distr/stampa | [Washington, D.C.] : , : Federal Trade Commission, Bureau of Consumer Protection, Office of Consumer and Business Education, , [2002] |
| Disciplina |
070.5797
011.53 381.34 364.163 |
| Collana | FTC consumer alert |
| Soggetto topico |
Transnational crime
Telemarketing - Corrupt practices Fraud International crimes |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Border line scams are the real thing |
| Record Nr. | UNINA-9910691693003321 |
| [Washington, D.C.] : , : Federal Trade Commission, Bureau of Consumer Protection, Office of Consumer and Business Education, , [2002] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Soggetto topico
-
Fraud
(198)
- Fraud investigation (42)
- Fraud - Prevention (37)
- Corporations - Corrupt practices (25)
- Claims (20)