Tag Archives: Grant Thornton



BRINGING FREUD TO FRAUD: UNDERSTANDING THE STATE-OF-MIND OF THE C-LEVEL SUITE/WHITE COLLAR OFFENDER THROUGH “A-B-C” ANALYSIS

This research was funded by the Institute for Fraud Prevention at West Virginia University of which Dr. Sri Ramamoorti was a Board member representing Grant Thornton LLP. In this paper we use a primarily “behavioral lens” (cf. Ramamoorti, 2008; Ramamoorti & Olsen, 2007) to try to understand the state-of-mind and motivations of the C-level suite/white […]