(By Joe Koletar) The Wall Street Journal carried an article concerning the possible future of employment in an organization (“You Aren’t a Human, You’re a Data Point.” 2/17/15, page B-1). It appears some top executives want a digital dashboard which will inform them who is at their desk and how happy they are about their […]
(By Joe Koletar) In our book, “A.B.C.’s of Behavioral Forensics” (John Wiley & Sons, 2013), we explore three concepts to better understand and address fraud in organizations: A – The sole bad apple. B – The bad group, or bushel. C – The bad crop, or corrupt organization. Is it possible financial regulators may have […]
Mortgage Fraud: Now on the FBI’s Less-Wanted List: Posting IV and Conclusion (By Joe Koletar and Daven Morrison) (See three previous posts for more on this subject.) We suspect that many factors drove the FBI’s decision to reduce the priority of mortgage fraud investigations; we are exploring five of those possible factors in this series […]