Tag Archives: Detection



A.B.C.’s of Behavioral Forensics: Applying Psychology to Financial Fraud Prevention and Detection

Get practical insights on the psychology of white-collar criminals—and how to outsmart them Understand how the psychologies of fraudsters and their victims interact as well as what makes auditors/investigators/regulators let down their guard. Learn about the psychology of fraud victims, including boards of directors and senior management, and what makes them want to believe fraudsters, […]