... re-use rights only Fraud Dark triad Behaviour Non-performing assets-NPA Corporate governance The entire banking industry is facing a crisis today because of the rising non-performing assets (NPAs) and frauds. The banking industry needs to analyse how frauds are initiated and how...

... behaviour in the standard economic model, begins to act more like homo sapiens, i.e. as a human being, and a social being, recognizing that their behaviour is conditioned by their beliefs, emotions, feelings and social environment, among other factors, and is not always “rational”. In behavioural...

... are more likely to engage in credit card and check frauds. These findings support Gottfredson and Hirschi's theoretical argument that fraudulent behavior is similar to acts of force in that it too is explained by the same underlying trait – low self‐control. Research limitations/implications The paper...

... into financial crime. Petter Gottschalk can be contacted at: petter.gottschalk@bi.no © Emerald Group Publishing Limited 2010 Crimes Criminology Behaviour Organizational theory Managerialism Fraud theory argues that three conditions of fraud are arising from fraudulent financial...

...Michael Cain Purpose This paper aims to develop a utility maximising framework for criminal behaviour and to consider a Markowitz‐type utility function, centred at current wealth, for a representative criminal. Design/methodology/approach The paper takes the form of a conceptual discussion...

...” (www.woodgreen.oxon.sch.uk/economics/allocative_efficiency.htm) would suffer. John Sliter can be contacted at: jsliter@rcmp‐grc.gc.ca © Emerald Group Publishing Limited 2007 Criminal law Risk analysis Behaviour In this paper, it is the intention to focus comment on the risk to business generated...