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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