Juricomptabilité et évaluation d'entreprise

Profil du criminel financier

Je viens de lire un excellent texte pour pour construire un modèle pour un profil du criminel financier:  “Building up Profile of  the Financial Criminal” de Bruce Arnold qui a été présenté dans le cadre d’un forum pour des banquiers australiens en 2008.
Lien: http://www.caslon.com.au/publications/abafincrime08.pdf

I’ve seen lots of funny men;
Some will rob you with a six-gun,
And some with a fountain pen.

Woody Guthrie (1939)

Why did I rob banks? Because I enjoyed it. I loved it. I was more alive
when I was inside a bank, robbing it, than at any other time in my life. I
enjoyed everything about it, so much that one or two weeks later I’d be out
looking for the next job. But to me the money was the chips, that’s all.

Willie Sutton (1976)

Posted in: Profil d'un fraudeur

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