Knowledge of Fraudsters: Rank and Validate Risk Priorities
Type
conference contribution
Date Issued
2016-09-07
Author(s)
Abstract (De)
Use the knowledge of fraudsters to rank and validate risk priorities. According to the offenders, <my key position in the organization pandered the fraud. I build up the internal controls with some colleagues and I have been the only person in the whole organization, who understood exactly how it works... put that in your pipe and smoke it> (the quote comes from "Beyond the fraud triangle: Swiss and Austrian fraudsters").
Language
English
HSG Classification
contribution to practical use / society
Book title
Economic Crime - where does the buck stop? Who is responsible - facilitators, controllers and or their advisers?
Publisher
The Cambridge International Symposium on Economic Crime
Publisher place
Cambridge
Event Title
34th International Symposium on Economic Crime
Event Location
University of Cambridge
Event Date
04.-11.09.2016
Division(s)
Eprints ID
249181
File(s)![Thumbnail Image]()
open.access
Name
University of Cambridge 2016 Schuchter.pdf
Size
1.28 MB
Format
Adobe PDF
Checksum (MD5)
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