“the devil made me do it” - fraud conference

21
Criminal Behavior “The Devil Made Me Do It”

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Page 1: “The Devil Made Me Do It” - Fraud Conference

Criminal Behavior

“The Devil Made Me Do It”

Page 2: “The Devil Made Me Do It” - Fraud Conference

Why do people act

the way they do?

Page 3: “The Devil Made Me Do It” - Fraud Conference

People are basically

pleasure seeking.

Page 4: “The Devil Made Me Do It” - Fraud Conference

What makes people happy?

Sensations

Sight

Smell

Taste

Sound

Touch

Page 5: “The Devil Made Me Do It” - Fraud Conference

Learning and Thinking

- Reinforcement (increase positive)

- Punishment (increase negative)

Page 6: “The Devil Made Me Do It” - Fraud Conference

Motivation

Hunger

Thirst

Sex

To Be Important

Money

In Control

Page 7: “The Devil Made Me Do It” - Fraud Conference
Page 8: “The Devil Made Me Do It” - Fraud Conference

Personality

Everyone is different.

Page 9: “The Devil Made Me Do It” - Fraud Conference

Abnormal Behavior

1. Neurosis Anxiety (something is about to happen)

Phobias (fear of an object or activity)

2. Defenses Obsessive-compulsive

Dissociative reaction

3. Depression Early life experiences

Learned

4. Schizophrenia

Page 10: “The Devil Made Me Do It” - Fraud Conference

Factors That Contribute to

Criminal Behavior

Biological Psychological

Sociological Phenomenological

Routine Activity Cultural Factors

Page 11: “The Devil Made Me Do It” - Fraud Conference

Investigation

Who?

What?

When?

Where?

How?

Why?

Page 12: “The Devil Made Me Do It” - Fraud Conference

We are concerned with…

WHY?

Page 13: “The Devil Made Me Do It” - Fraud Conference

Cultural Forces

Biological

Psychological

Sociological

Opportunity

Environment

Page 14: “The Devil Made Me Do It” - Fraud Conference

Factors Associated

with Fraud

Living beyond their means

Overwhelming desire for personal gains

High personal debt

Feeling pay not commensurate with responsibility

Strong challenge to beat the system

Undue family or peer pressure

No recognition for job performance

Page 15: “The Devil Made Me Do It” - Fraud Conference

The Psychopath

Superficial charm

Grandiose sense of self-worth

Need for stimulation

Pathological lying

Cunning

Lack of remorse or guilt

Poor behavior controls

Early behavior controls

No realistic goals

Failure to accept responsibility

Page 16: “The Devil Made Me Do It” - Fraud Conference

Typologies

Occasional

Conventional

Professional

Corporate

Organized

Page 17: “The Devil Made Me Do It” - Fraud Conference

Ego—Voice of Reason

Id—Conscience

Superego—Basic Needs

Page 18: “The Devil Made Me Do It” - Fraud Conference

Understand Their Motives

Things happen

Downplay what happened

Make them important

Be their buddy

You are here to help

Page 19: “The Devil Made Me Do It” - Fraud Conference

Listen to the WORDS!

“The sound is not that important.”

Page 20: “The Devil Made Me Do It” - Fraud Conference

People Rationalize Behavior

Page 21: “The Devil Made Me Do It” - Fraud Conference

“Association of Certified Fraud Examiners,”

“Certified Fraud Examiner,” “CFE,” “ACFE,” and

the ACFE Logo are trademarks owned by the

Association of Certified Fraud Examiners, Inc.

The contents of this paper may not be

transmitted, re-published, modified, reproduced,

distributed, copied, or sold without the prior

consent of the author.