Understanding And Mitigating Cyberfraud In Africa
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Understanding and mitigating cyberfraud in Africa
The book covers the overview of cyberfraud and the associated global statistics. It demonstrates practicable techniques that financial institutions can employ to make effective decisions geared towards cyberfraud mitigation. Furthermore, the book contains some emerging technologies, such as information and communication technologies (ICT), forensic accounting, big data technologies, tools and analytics employed in fraud mitigation. In addition, it highlights the implementation of some techniques, such as the fuzzy analytical hierarchy process (FAHP) and system thinking approach to address information and security challenges. The book combines a case study, empirical findings, a systematic literature review and theoretical and conceptual concepts to provide practicable solutions to mitigate cyberfraud. The major contributions of this book include the demonstration of digital and emerging techniques, such as forensic accounting for cyber fraud mitigation. It also provides in-depth statistics about cyber fraud, its causes, its threat actors, practicable mitigation solutions, and the application of a theoretical framework for fraud profiling and mitigation.
Convenience Orientation In Corporate Crime: Corrective Recovery Responses For Compliance And Conformance
Author: Petter Gottschalk
language: en
Publisher: World Scientific
Release Date: 2025-03-07
This book addresses corporate wrongdoing as a criminal phenomenon driven by convenience. Corrective recovery triggers include crime detection, corporate scandal, whistleblowing, and bottom-up change management. While compliance refers to meeting legal and other formal obligations, conformance refers to meeting and potentially exceeding societal and other informal norms and obligations. Lack of conformance tends to have immediate and serious consequences when revealed. People react when corporations pollute rivers, do business with authoritarian regimes, provide favors to government officials, look another way at money laundering, and commit other forms of wrongdoing that might never end up in the criminal justice system. People express their reactions in social media, in the press, and in the street by demonstrations.Corporate compliance and conformance programs require monitoring, auditing, corrective actions, and system modifications or redesign to prevent future problem behavior. Window-dressing by symbol change rather than substance change does not work anymore. Often, deviant executives need to be replaced after honest accounts of wrongdoing, where an account refers to a statement made by the entity to explain negative behavior that has become subject to inquiry by stakeholders and others. Denial, justification, excuse, apology, scapegoating, victimization, crusading, or other explanatory attempts should be avoided. The contribution of this book to the literature is to present a range of corrective recovery responses that help reduce crime convenience.
Exploring the Complexities of Criminal Justice
In democratic societies with criminal justice, a suspected individual is considered innocent until proven guilty beyond any reasonable and sensible doubt. Yet the media and the public—and sometimes also the police and prosecution—may pass a verdict of guilt by blaming and shaming independent of potential evidence and proof. Rumors, allegations, accusations, and other forms of unsubstantiated claims are allowed to surface and form a basis for the guilt conclusion. It is important to explore the complexities of criminal justice and challenge these harmful tendencies. Exploring the Complexities of Criminal Justice discusses a number of cases where named individuals are convicted in public long before they eventually receive a final verdict from a court of justice. The scope of this book is to provide a comprehensive view of several case studies and several ties to convenience theory. Covering topics such as corporate crime, corruption court cases, and investigation, this book is an excellent resource for criminal justice professionals, legal scholars and academicians, journalist and media professionals, policymakers, and more.