While we can’t get into the mind of the white collar criminal, we can take a closer look at high-profile individuals who have perpetrated massive fraud at corporations and instances of fraud identified in practice, as well as some research, to help is identify a pattern of similar behavioral elements common to white-collar crooks and cultural elements common to their environments.
Boards and Audit Committee members this is a public service announcement. You should be really digging in and asking why
The IIA Philadlephia is proud to announce the addition of Chelsea Binns, PhD, Assistant Professor at John Jay College of
“Trust is a professional hazard…verify”
When fighting fraud many ignore the human element and that’s a mistake. While we can’t get into the mind of