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

Index

1. 419 scam/s
2.  
3. Abagnale
   1. Frank
4. Accounting and Business
5. ACFE/s
6. Advance fee
   1. scam
   2. fraud
7. Adolf Hitler
8. Agency theory
9. American Institute of Certified Public Accountants (AICPA)
10. Analytics
    1. predictive
11. Antifraud
    1. controls
    2. methodology
    3. program/s
12. Asset misappropriation
13. Association of Certified Fraud Examiners (ACFE)
14. Association of Chartered Certified Accountants
15. Attitude
16. Audit
    1. internal
    2. external
17.  
18. Bank fraud
19. Behavioral
    1. attributes
    2. red flags
20. Bribery
21.  
22. Cash theft
23. Case analysis
24. Catch me if you Can (2002)
25. Certified fraud examiners
26. CFEs
27. Characteristics
    1. behavioral
    2. data patterning
    3. documentary
    4. of fraudsters
28. Check tampering
29. Civil lawsuits
30. Code of conduct
31. Collusion
32. Commissions
33. Computer
    1. fraud
    2. sabotage
34. Conflict/s of interest
    1. declaration
35. Consequence
36. Consequence of fraud
37. Control systems
38. Corrupt
39. Corruption
    1. Perceptions Index (CPI)
    2. cases by region
40. Cost of fraud
41. Counterfeiting
42. Credit card fraud
43. Cressey's fraud trangle
44. Crime intelligence
45. Crime offender
46. Criminal investigation
47. Criminal offender profiling
48. Criminal personality profiling
49. Criminal profiling
    1. inductive
    2. deductive
    3. record/s
50. Culture
51. Curriculum Vitae (CV)
52. Cybercrime
53. Cybercriminal/s
54.  
55. Data
    1. analytics
    2. mining
56. Database/s
57. Delegation of authority
58. Detection methodology
59. Dodd Frank Act (2010)
60. Donald Cressey/s fraud triangle
61. Dumpster diving
62.  
63. Effectiveness of controls
64. Embezzlement
65. Employee fraud
66. Employee misconduct
67. Enron
68. Ethical standards
69. European Commission
70. Executive level fraud
71. Expense fraud
72. Expense reimbursement fraud
73. Extortion ...