Detecting Investment Fraud Using the Bias Ratio
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DOI: 10.1177/21582440221097925
Abstract: Hedge funds play an important role in investment markets, but high-profile frauds and market manipulation have necessitated increased scrutiny for the detection and prevention of such activities. Market metrics which signal fraudulent activity quickly, early,… read more here.
Keywords: fraud using; detecting investment; investment fraud; investment ... See more keywords
Auditing the Risk of Financial Fraud Using the Red Flags Technique
Sign Up to like & getrecommendations! Published in 2024 at "Applied Sciences"
DOI: 10.3390/app14020757
Abstract: Major financial irregularities have contributed significantly to the destabilization of the world economy and the financial environment, by short circuiting investment flows and discrediting financial markets, with significant financial, social, and political consequences. Through the… read more here.
Keywords: fraud; financial fraud; auditing risk; fraud using ... See more keywords