Verhaltens- und Lebensstiländerungen als Betrugsindikatoren

Name: Verhaltens- und Lebensstiländerungen als Betrugsindikatoren
Brand: Verlag Unser Wissen
SKU: 9786209839788
Price: 6921.0 INR
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ISBN13: 9786209839788
Binding: Paperback
Subject: N/A
Publisher: Verlag Unser Wissen
Publisher Imprint: Verlag Unser Wissen
Publication Date: March 29, 2026
Pages: 112
Original Price: USD 77.0
Language: German
Edition: N/A
Item Weight: 159 grams
BISAC Subject(s): Criminal Law / General

About The Book

Bei dieser explorativen Studie ging es darum, die Einsch�tzung zertifizierter Betrugsermittler (CFEs) hinsichtlich der Eignung von Verhaltensindikatoren zur Aufdeckung und Untersuchung von Straftaten in Kenia zu untersuchen. Anlass daf�r war die anhaltende H�ufigkeit von Betrugsf�llen in staatlichen und privaten Einrichtungen, obwohl bereits Mechanismen zur Betrugsaufdeckung und -pr�vention etabliert sind. Die Ergebnisse der Studie zeigten, dass CFEs eine optimistische und positive Einstellung gegen�ber der Verwendung von Verhaltens-Warnsignalen als Indikatoren zur Betrugsaufdeckung hatten. Die Ergebnisse zeigten auch, dass die CFEs der Ansicht waren, dass die Indikatoren f�r Ver�nderungen im Lebensstil und im Verhalten erfolgreich zur Betrugsidentifizierung in allen in der Studie untersuchten Branchen und Berufen eingesetzt werden k�nnen. Die Studie kam zu dem Schluss, dass weitere Untersuchungen zu neuen Trends bei Verhaltens- und Lebensstil�nderungen im Zusammenhang mit der Begehung von Betrug erforderlich sind. Au erdem wurde empfohlen, dass CFEs bei der �berwachung und Beobachtung verd�chtiger Mitarbeiter proaktiv vorgehen sollten, um Hinweise auf Betrug zu erhalten.

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