Psychology of a Fraudster
“Many people barter their souls for the allure of booze, babes, and bucks!”
In this final episode of What The Fraud? Tom and fraud expert Sophia Carlton get right to the root of the problem – what drives a person, or a group of people, to commit fraud? Is it just the payout? Or are there other things at stake?
Tom discusses with Accenture Fraud Transformation Executive Sophia those ‘Three Bs’, the crucial differences between the individual and the syndicate, and whether it’s possible sympathise with a criminal fraudster?
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Fraud Transformation Executive, Accenture
Sophia is a Fraud Transformation Executive at Accenture with deep fraud risk management domain expertise and a proven track record of transforming and evolving fraud programs across industries.
An award-winning and passionate thought leader, serving as a recurring columnist in Fraud Magazine, creator of Fraud Thoughts, a LinkedIn Newsletter, and contributing as a lead author in the development of industry guidance used both in government and in the private sector.
Thomas Taraniuk
Head of Partnerships
Daniel Flowe, Eddie Moxon-Garcia
LSEG + Sumsub
Daniel Flowe
Head of Digital Identity at the London Stock Exchange Group
Eddie Moxon-Garcia
Product Marketing Lead
Thomas Taraniuk
Head of Partnerships
Erica Stanford
Author of bestselling book Crypto Wars, Digital Assets & AI @ CMS
Thomas Taraniuk
Head of Partnerships
Paul Maskall
Strategic Fraud Prevention and Behavioural Lead at UK Finance