Knowing how a fraudster commits fraud is, of course, interesting. Yet even more fascinating is WHY a fraudster commits fraud. Knowing the "why" is often the most important element in both understanding the fraudulent activity as well as detecting and recovering from fraud.
With a focus on the psychopathy and sociopathy behind the behavior of a fraudster, this presentation looks at the primordial personality profile of a fraudster, comparing him to our Neanderthal and Human ancestors, and translates that into more successful returns on the practitioner's investment into the investigation, prosecution and recovery from all forms of fraud.
Speakers
- Neal Levin, Partner, Freeborn & Peters (Chicago)
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