Finding financial fraudsters: quantitative and behavioural finance approaches.
Tipo de material:
ArtículoIdioma: Inglés ISSN: - 17531802
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En: Journal of securities operations & custodyResumen: This paper presents some tools for analysing whether an investment scheme may be fraudulent.
Stanford Ponzi scheme, 310 ; Bayou capital group, 310 ; Bernard Madoff, 310 ; VEFA: an albanian Ponzi scheme, 311 ; Quantitative tools for uncovering fraud, 311 ; Benford's law, 311 ; Hunting in the middle of the pack: screening with performance statistics, 313 ; Performance drivers and factor analysis, 315 ; Strategy replication, 316 ; Why was Madoff's scheme not discovered: red and green flags, 318 ; Why Madoff's screme was not discovered: behavioural finance and investment decisions, 320 ; Conclusion, 323
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Bibliografía : páginas 323-324.
Examples of recent frauds, 310 ; Stanford Ponzi scheme, 310 ; Bayou capital group, 310 ; Bernard Madoff, 310 ; VEFA: an albanian Ponzi scheme, 311 ; Quantitative tools for uncovering fraud, 311 ; Benford's law, 311 ; Hunting in the middle of the pack: screening with performance statistics, 313 ; Performance drivers and factor analysis, 315 ; Strategy replication, 316 ; Why was Madoff's scheme not discovered: red and green flags, 318 ; Why Madoff's screme was not discovered: behavioural finance and investment decisions, 320 ; Conclusion, 323
This paper presents some tools for analysing whether an investment scheme may be fraudulent.
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