Please use this identifier to cite or link to this item: https://hdl.handle.net/20.500.14279/2113
Title: Enhancing fraud prevention and detection by profiling fraud offenders
Authors: Kapardis, Andreas 
Krambia-Kapardis, Maria 
Kapardis, Andreas 
metadata.dc.contributor.other: Καπαρδής, Αντρέας
Major Field of Science: Social Sciences
Field Category: Political Science
Keywords: Crime;Forgery;Motivation;Personality;Crime;Forgery;Motivation;Personality
Issue Date: 2004
Source: Criminal Behaviour and Mental Health, 2004, vol. 14, no. 3, pp. 189-201
Volume: 14
Issue: 3
Start page: 189
End page: 201
Journal: Criminal Behaviour and Mental Health 
Abstract: Aims: The paper first focuses on the crime of fraud and then on approaches to profiling offenders before examining closely studies of fraud offenders and their motivation. Method: Drawing on the existing empirical literature, a profile of the serious fraud offender is presented and critiqued together with a taxonomy of such offenders comprising 12 types. Conclusions: The implications of the findings for fraud detection and prevention are discussed.
URI: https://hdl.handle.net/20.500.14279/2113
ISSN: 14712857
DOI: 10.1002/cbm.586
Rights: © Wiley
Type: Article
Affiliation : University of Cyprus 
Publication Type: Peer Reviewed
Appears in Collections:Άρθρα/Articles

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