Leveraging psychodynamics in fraud and asset recovery operations

Dr Alexander Stein is founder of Dolus Advisors, a bespoke consultancy founded in the aftermath of the 9/11 attacks to help business leaders address psychologically complex enterprise challenges beyond the capabilities of conventional business consulting.

An expert in human decision-making and behaviour, as well as advisor to CEOs, senior management teams and boards, Alexander talks to Nick Ryan about his work and insights in the fraud and asset recovery sphere, where he has advised leading law firm Martin Kenney & Co (MKS) on a number of important asset recovery cases.

Listen in to this fascinating discussion, as Alexander discusses:

• his collaborative work with MKS in cases, particularly in Latin America
• his development of the application of 'psychodynamics' in asset recovery
• modelling antagonists' personal and corporate vulnerabilities, to aid the fraud and asset recovery lawyer
• expanding the field of stakeholders in an asset recovery case – beyond fraudster and victim to also include the role of the judiciary and asset recovery teams
• the role of probity in the world of business (and politics) today.

Find out more about Alexander's work at:
www.dolusadvisors.com

Further reading

• Innovations and Strategic Applications in the Psychology of Fraud
• A Brief Field Guide to Leveraging Human Factor Intelligence Analysis in Fraud and Asset Recovery Operations
• How To Become a Malevolent Leader: A Field Guide for Aspiring Fraudsters and Tyrants
• On the Psychology of Fraudsters and Power Abusers ... and how love can create better leaders

To find out more about Martin Kenney & Co, visit:
www.martinkenney.com

To find out more about Nick Ryan, visit:
about.me/ryanscribe

Social links

• Linkedin: @mkslaw
• Twitter/X: @mks_bvi