How could that nice person have committed such a devious fraud What Essay

How could that nice person have committed such a devious fraud What are the characteristics of prospective fraud perpetrators Can a fraud perpetrator personality be predicted - Essay Example scientists have not been able to identify well-understood and well-defined psychological set of traits that could be used for diagnosing the tendency or propensity of fraud in an individual (Ramamoorti 524). To a large extent, the tendency of an individual to commit fraud or crime depends upon the environment and context. â€Å"Criminal opportunities are presented by those vulnerable environments and opportunistically interpretable scenarios that individuals and groups see as offering attractive potential for criminal reward with little apparent risk of detection or penalty† (Ramamoorti 524). There is a wide range of characteristics of a prospective fraud perpetrator. Prospective fraud perpetrators tend to seek more knowledge and awareness about different matters that they are not seemingly so related to. Prospective fraud perpetrators tend to study the history of an organization and find out about other people who have committed frauds in the past, how they did it, and what was their fate. Fraud perpetrators are suspicious. They may be unnecessarily too friendly and chatty or be excessively silent and socially excluded. Prospective fraud perpetrators are interested in crime stories and movies because they happen to learn a lot of new strategies and techniques to commit fraud in such forms of literature. Prospective fraud perpetrators exaggerate other’s small mistakes and are smart enough to hold others responsible for inappropriate or wrong things that they have themselves done. Prospective fraud perpetrators keep an eye on the latest technology and have a tenden cy to develop skills and competency in the use of new software and technology sooner and quicker than others. Prospective fraud perpetrators often have large networks and channels that they use to commit the fraud. The personality of a fraud perpetrator be predicted. Certain behaviors are commonly found among the fraud perpetrators. These behaviors include but are not limited to lying,