Centro de Documentação da PJ CD 341 |
| NASH, Jonathan, e outros Pseudocide [Recurso eletrónico] : dying to get away with it / Jonathan Nash, Richard G. Brody, Frank S. Perri Journal of Financial Crime, Vol. 31, n. 5 (2024), p. 1252-1260 Ficheiro de 117 KB em formato PDF. O pseudocídio, igualmente conhecido como morte fictícia, corresponde a um indivíduo que deixa provas a sugerir a sua morte. FRAUDE, DESAPARECIMENTO DE PESSOAS, RESPONSABILIDADE PENAL, CRIME ECONÓMICO Purpose - When an individual leaves evidence to suggest that they are dead to mislead others, they are committing “pseudocide”. This study aims to examine pseudocides performed for the purpose of committing or concealing a financial crime. Design/methodology/approach - This manuscript summarizes information from both academic and nonacademic publications. To provide evidence related to the conclusions made by prior authors and identify the risk factors that are often indicative of pseudocide, this manuscript examines the characteristics of pseudocides that received media coverage. Findings - Pseudocides that receive media coverage often involve a prominent figure or a compelling story. These stories are not representative of the average pseudocide, which receives no publicity because it occurs in a less developed nation and is committed by a nonpublic figure. Common characteristics include the absence of a corpse and paperwork procured through bribery. Originality/value - One of the only academic papers focused on pseudocide, this manuscript provides readers with information related to the scope of the issue, common methodologies and factors indicative of pseudocide. This should be of interest to several parties including forensic accountants, insurers, regulators and academics. |