TY  - SER
AU  - Zask,Ezra
TI  - Finding financial fraudsters: quantitative and behavioural finance approaches
SN  - 17531802
KW  - Fraude bancario
N1  - 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
N2  - This paper presents some tools for analysing whether an investment scheme may be fraudulent
ER  -