Skip to main content

What Are the Risks If I Do Steal from This Organisation?

  • Chapter
  • First Online:
The Psychology of Embezzlement
  • 226 Accesses

Abstract

The risks which the offender must confront are twofold: the risk of their theft being detected and if it is, what are the consequences? The risks associated with detection are knowing what risks are present, how to assess the likelihood of detection and whether to have a test run before committing to the theft. The impacts if the theft is detected on the offender requires them to identify likely outcomes, their emotional response to these outcomes, their appetite for risk and their capacity to rationalise their behaviour while maintaining their confidence in the likelihood of success of the theft.

Many a man is saved from being a thief by finding everything locked up.

—E.W. Howe

This is a preview of subscription content, log in via an institution to check access.

Access this chapter

Chapter
USD 29.95
Price excludes VAT (USA)
  • Available as PDF
  • Read on any device
  • Instant download
  • Own it forever
eBook
USD 119.00
Price excludes VAT (USA)
  • Available as EPUB and PDF
  • Read on any device
  • Instant download
  • Own it forever
Softcover Book
USD 159.99
Price excludes VAT (USA)
  • Compact, lightweight edition
  • Dispatched in 3 to 5 business days
  • Free shipping worldwide - see info
Hardcover Book
USD 159.99
Price excludes VAT (USA)
  • Durable hardcover edition
  • Dispatched in 3 to 5 business days
  • Free shipping worldwide - see info

Tax calculation will be finalised at checkout

Purchases are for personal use only

Institutional subscriptions

Notes

  1. 1.

    Curnow & Ogloff. (2011). Predicting the risk of white collar crime.

  2. 2.

    Standards Australia. (AS 8001-2008). Fraud and corruption control.

  3. 3.

    Curnow & Ogloff. (2011). Predicting the risk of white collar crime.

  4. 4.

    Association of Certified Fraud Examiners. (2020). Report to the Nations 2020.

  5. 5.

    Dull & Riley. (2015). Forensic Accounting and Fraud Examination.

  6. 6.

    Curnow & Ogloff. (2011). Predicting the risk of white collar crime.

  7. 7.

    Association of Certified Fraud Examiners. (2020). Report to the Nations 2020.

  8. 8.

    PWC. (2018). Global economic crime and fraud survey.

  9. 9.

    Association of Certified Fraud Examiners. (2018). Report to the Nations 2018.

  10. 10.

    Greenberg. (1997). The STEAL Motive.

  11. 11.

    Curnow & Ogloff. (2011). Predicting the risk of white collar crime.

  12. 12.

    Curnow & Ogloff. (2011). Predicting the risk of white collar crime.

  13. 13.

    Andon & Free. (2020). Coping with fraud over time: Offender accounts.

  14. 14.

    Ramamoorti, Morrison, Koletar, & Pope. (2013). A.B.C.’s of Behavioral Forensics.

  15. 15.

    Soltes. (2016). Why they do it.

  16. 16.

    Bagaric & Alexander. (2013). A rational approach to sentencing white collar offenders in Australia.

  17. 17.

    Baker. (4.9.17). The Full cost of Fraud.

  18. 18.

    Henning. (2010). Sentences get harsher in white collar cases.

  19. 19.

    Badkar. (2013). 22 Chinese people who were handed the death sentence for white collar crime.

  20. 20.

    Australian Broadcasting Corporation. (25.9.20). Wil Paterson aka Mr Ordinary—Not Quite What I Had Planned.

  21. 21.

    Watson Institute. (17.11.20). Rhodes Centre Podcast: How Fraud explains the economy.

  22. 22.

    Payne. (2003). Incarcerating white collar offenders.

  23. 23.

    Soltes. (2016). Why they do it.

  24. 24.

    Goldstraw-White. (2012). White collar: Accounts of Offending Behaviour.

  25. 25.

    Australian Broadcasting Corporation. (25.9.20). Wil Paterson aka Mr Ordinary—Not Quite What I Had Planned.

  26. 26.

    Association of Certified Fraud Examiners. (2020). Report to the Nations 2020.

  27. 27.

    Abagnale. (2000). Catch me if you can.

  28. 28.

    Ramamoorti, Morrison, Koletar, & Pope. (2013). A.B.C.’s of Behavioral Forensics.

  29. 29.

    Ramamoorti, Morrison, Koletar, & Pope. (2013). A.B.C.’s of Behavioral Forensics.

  30. 30.

    Sykes & Matza. (1957). Techniques of neutralization.

  31. 31.

    Levitt & Dubner. (2009). Freakonomics.

  32. 32.

    Parilla, Hollinger & Clark. (1988). Organizational control of deviant behavior.

  33. 33.

    Curnow & Ogloff. (2011). Predicting the risk of white collar crime.

Author information

Authors and Affiliations

Authors

Corresponding author

Correspondence to David Curnow .

Rights and permissions

Reprints and permissions

Copyright information

© 2021 The Author(s), under exclusive license to Springer Nature Switzerland AG

About this chapter

Check for updates. Verify currency and authenticity via CrossMark

Cite this chapter

Curnow, D. (2021). What Are the Risks If I Do Steal from This Organisation?. In: The Psychology of Embezzlement. Palgrave Macmillan, Cham. https://doi.org/10.1007/978-3-030-74439-7_6

Download citation

Publish with us

Policies and ethics