Articles with "fraud using" as a keyword



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Detecting Investment Fraud Using the Bias Ratio

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Published in 2022 at "SAGE Open"

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