« As neurologists and neuropsychologists we offer a new way of fraud understanding within the institutions, financial structures and international companies. Neuropsychological investigation is conducted when fraud is suspected or needs a prevention in the compliance elaboration.
People involved in the investigation:
1) Who is asking for our office to have this neurocognitive investigation?
the internal compliance regulators to prevent a fraud action,
the CEO after accountant’s alert the lawyers involved in international investigations
2) How do we do? Scales explore impulsive control, personality disorders, possible addictions and splits. Directive and non directive interviews are conducted to understand biography , intimacy, and actual behavior links with social life. Rules like strict confidentiality and empathic understanding as well as psychodynamic interview experience allow a re-construction or a deconstruction of a fraud history and its place in the individual history as well as in the company culture.
3) Where? Cultural differences are studied by our multicultural teams, psychology of fraud in different country will be discussed at the light of recent cases. »