Please enable JavaScript.
Coggle requires JavaScript to display documents.
A.B.C.'s of Behavioral Forensics (Red Flags: focus on the architects…
A.B.C.'s of Behavioral Forensics 
Predador, Presa, Governança e Riscos
explore the psychology of the predator and the prey as well as the overseers of governance and risk management processes.
-
Aos poucos...
fail to notice minor violations and infractions, especially when they occur gradually.
-
As the individual decides to expand, the fraud requires recruiting others.
The dance of fraud, therefore, is a dance of deception. As such, it requires the cooperation of the victim.
senior leadership teams get in trouble when they ask
“Is this legal?” instead of “Is this the right thing to do?”
Not all people will become narcissists. But if the personality is consistent with narcissism, then beware!
-
Indeed, lifestyle changes are one of the more common methods by which fraudsters are detected.