Enhancing fraud prevention and detection by profiling fraud offenders
Copyright policy )Enhancing fraud prevention and detection by profiling fraud offenders
AbstractAimsThe paper first focuses on the crime of fraud and then on approaches to profiling offenders before examining closely studies of fraud offenders and their motivation.MethodDrawing on the existing empirical literature, a profile of the serious fraud offender is presented and critiqued together with a taxonomy of such offenders comprising 12 types.ConclusionsThe implications of the findings for fraud detection and prevention are discussed. Copyright © 2004 Whurr Publishers Ltd.
- University of Cyprus Cyprus
- Cyprus University of Technology Cyprus
- Intercollege Cyprus
Motivation, Forgery, Political Science, Surveys and Questionnaires, Fraud, Social Sciences, Humans, Crime, Criminology, Personality
Motivation, Forgery, Political Science, Surveys and Questionnaires, Fraud, Social Sciences, Humans, Crime, Criminology, Personality
selected citations These citations are derived from selected sources.This is an alternative to the "Influence" indicator, which also reflects the overall/total impact of an article in the research community at large, based on the underlying citation network (diachronically).15 popularity This indicator reflects the "current" impact/attention (the "hype") of an article in the research community at large, based on the underlying citation network.Top 10% influence This indicator reflects the overall/total impact of an article in the research community at large, based on the underlying citation network (diachronically).Top 10% impulse This indicator reflects the initial momentum of an article directly after its publication, based on the underlying citation network.Average
Citations provided by BIP!Popularity provided by BIP!