Behavioral Forensic Group
The Hartman Firm is affiliated with a corporate governance consulting group including Dr. Sri Ramamoorti, Dr. Daven Morrison, M.D., Dr. Joe Koletar and Jack Bigelow. You can read more about this consulting group and blogs on the topic of Behavioral Forensics at behavioralforensicsgroup.com.
Dr. Ramamoorti and Mr. Hartman are Co-Editors of a Healthcare Fraud Column in the Association of Healthcare Internal Auditors New Perspective Journal.
Article is published in the Journal of Government Financial Management and discusses the root causes of public corruption and as well as provides insights into corruption and conflicts of interest in corporate entities. Spring 2016 Vol. 65, NO.1
The report provides much information about Cyber attacks and indicates 89% of breaches had a financial or espionage motive. These are truly predatory fraudsters and we all must learn how to defend against them. Cybercriminals continue to exploit human nature through social engineering and phishing attacks and ransomware are on the increase.
Video Material: Understanding and Preventing Fraud
Vic Hartman discusses the “Why” of fraud. Why do people commit fraud. As part of this discussion he discusses the “Accidental Fraudster.”
Vic Hartman furthers the discussion of “Why” people commit fraud, and “What” frauds will they commit.
Vic Hartman applies the lessons learned from the Fraud Triangle and the Fraud Tree to the Fraud Life Cycle. He discusses the life and times of a fraud matter from prevention through fraud’s aftermath.