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https://hdl.handle.net/20.500.14279/2113| Τίτλος: | Enhancing fraud prevention and detection by profiling fraud offenders | Συγγραφείς: | Kapardis, Andreas Krambia-Kapardis, Maria Kapardis, Andreas |
metadata.dc.contributor.other: | Καπαρδής, Αντρέας | Major Field of Science: | Social Sciences | Field Category: | Political Science | Λέξεις-κλειδιά: | Crime;Forgery;Motivation;Personality;Crime;Forgery;Motivation;Personality | Ημερομηνία Έκδοσης: | 2004 | Πηγή: | Criminal Behaviour and Mental Health, 2004, vol. 14, no. 3, pp. 189-201 | Volume: | 14 | Issue: | 3 | Start page: | 189 | End page: | 201 | Περιοδικό: | Criminal Behaviour and Mental Health | Περίληψη: | 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 |
| Εμφανίζεται στις συλλογές: | Άρθρα/Articles |
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