The Executives’ Risk of the Human Factor in White Collar Crime
Resistance and Resilience in the Event of Fraud, Non-Compliance and Cybercrime
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Beschreibung
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.
The contents
- Basics and theory – an introduction
- Risks
- Human factor
- Social engineering as modus operandi
- Behavioural economics
- Biases
- Life cycle of white-collar crime and non-compliance
- Communication
- Success factor of the capacity to act
The author
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.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.Supports responsible persons in recognising risk factors of white-collar crime
Shows causes, symptoms and proven prevention measures
With checklists and templates
Autor*in
Sonja Stirnimann
Themen in »The Executives’ Risk of the Human Factor in White Collar Crime«
White-Collar crime Non-Compliance Economic crimes Compliance Fraud Fraud-Risk-Assessment Fraud-Management Compliance Book Cyber Crime Cyber Security Digitisation Risk Risk-Assessment Crisis management Able to act in the event of non-compliance