The Executives’ Risk of the Human Factor in White Collar Crime
Springer Fachmedien Wiesbaden GmbH (Verlag)
978-3-658-38739-6 (ISBN)
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The book provides a practical insight into the mechanisms of white-collar crime cybercrime and non-compliance. The focus is on the various forms of human behaviour patterns and the resulting risks. The aim of the book is to sensitise those responsible and to effectively support them in recognising risk factors and their early warning indicators and to act proactively.
Sonja Stirnimann has developed a method that ensures the ability of decision-makers of a company affected by economic and cybercrime as well as non-compliance to act in crisis situations and contributes to minimising the damage and preserving the reputation of the affected company and the persons involved. The book is supplemented by practical tools.
The 2nd, completely revised and supplemented edition takes into account current requirements and presents new fraud patterns as well as additional case studies.Sonja Stirnimann is a Swiss Certified Public Accountant, Certified Fraud Examiner, holds an international Executive MBA in Financial Services & Insurance, business mediator and hold the Board of Director Diploma. As an expert in corporate integrity, she specialises in preventing, detecting, and reacting to white-collar crime and non-compliance in global companies, as well as providing comprehensive support to those affected.
Basics and theory.- Risks.- Human factor.- Social engineering as modus operandi.- Behavioural economics.- Bias.- Life cycle of white-collar crime and non-compliance.- Communication.- Success factor capacity to act.
| Erscheint lt. Verlag | 2.12.2022 |
|---|---|
| Zusatzinfo | XX, 325 p. 78 illus., 59 illus. in color. |
| Verlagsort | Wiesbaden |
| Sprache | englisch |
| Original-Titel | Der Mensch als Risikofaktor bei Wirtschaftskriminalität |
| Maße | 168 x 240 mm |
| Themenwelt | Recht / Steuern ► EU / Internationales Recht |
| Recht / Steuern ► Strafrecht ► Besonderes Strafrecht | |
| Recht / Steuern ► Strafrecht ► Kriminologie | |
| Recht / Steuern ► Wirtschaftsrecht | |
| Wirtschaft | |
| Schlagworte | Able to act in the event of non-compliance • Compliance • Compliance Book • Crisis Management • cyber crime • cyber security • digitisation • Economic crimes • Fraud • Fraud-Management • Fraud-Risk-Assessment • Humans as a Risk Factor • Non-Compliance • People as a Success Factor • Risk • Risk-Assessment • The human being as a risk factor in white-collar crime • White-Collar Crime |
| ISBN-10 | 3-658-38739-4 / 3658387394 |
| ISBN-13 | 978-3-658-38739-6 / 9783658387396 |
| Zustand | Neuware |
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