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Fraud cycles

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  • Gong, Jiong
  • McAfee, R. Preston
  • Williams, Michael

Abstract

Fraud is an ancient crime and one that annually causes hundreds of billions of dollars in losses. We examine the behavioral patterns over time of different types of frauds, which illustrate cyclical frequencies. We develop an evolutionary theory that suggests cyclic behavior in frauds should be common.

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Bibliographic Info

Paper provided by University Library of Munich, Germany in its series MPRA Paper with number 28934.

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Date of creation: 15 Feb 2011
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Handle: RePEc:pra:mprapa:28934

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Keywords: fraud; cycle; steady state;

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References

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  1. Aleksander Berentsen & Yvan Lengwiler, 2004. "Fraudulent Accounting and Other Doping Games," Journal of Institutional and Theoretical Economics (JITE), Mohr Siebeck, Tübingen, Mohr Siebeck, Tübingen, vol. 160(3), pages 402-, September.
  2. J. V. Hansen & J. B. McDonald & W. F. Messier, Jr. & T. B. Bell, 1996. "A Generalized Qualitative-Response Model and the Analysis of Management Fraud," Management Science, INFORMS, INFORMS, vol. 42(7), pages 1022-1032, July.
  3. Lucas, Robert Jr., 1972. "Expectations and the neutrality of money," Journal of Economic Theory, Elsevier, Elsevier, vol. 4(2), pages 103-124, April.
  4. Daniel Sutter, 2003. "Detecting and Correcting Election Fraud," Eastern Economic Journal, Eastern Economic Association, vol. 29(3), pages 433-451, Summer.
  5. Larry Samuelson, 1998. "Evolutionary Games and Equilibrium Selection," MIT Press Books, The MIT Press, edition 1, volume 1, number 0262692198, December.
  6. Farrell, M J, 1970. "Some Elementary Selection Processes in Economics," Review of Economic Studies, Wiley Blackwell, Wiley Blackwell, vol. 37(3), pages 305-19, July.
  7. James D. Montgomery, 2010. "Intergenerational Cultural Transmission as an Evolutionary Game," American Economic Journal: Microeconomics, American Economic Association, American Economic Association, vol. 2(4), pages 115-36, November.
  8. Ed Hopkins, 2001. "Two Competing Models of How People Learn in Games," Levine's Working Paper Archive 625018000000000226, David K. Levine.
  9. Friedman, Daniel, 1991. "Evolutionary Games in Economics," Econometrica, Econometric Society, Econometric Society, vol. 59(3), pages 637-66, May.
  10. Freeman, Scott & Grogger, Jeffrey & Sonstelie, Jon, 1996. "The Spatial Concentration of Crime," Journal of Urban Economics, Elsevier, vol. 40(2), pages 216-231, September.
  11. Shonkwiler, John Scott & Spreen, Thomas H., 1986. "Statistical Significance And Stability Of The Hog Cycle," Southern Journal of Agricultural Economics, Southern Agricultural Economics Association, Southern Agricultural Economics Association, vol. 18(02), December.
  12. Noe, Thomas H & Rebello, Michael J, 1994. "The Dynamics of Business Ethics and Economic Activity," American Economic Review, American Economic Association, American Economic Association, vol. 84(3), pages 531-47, June.
  13. Lui, Francis T., 1986. "A dynamic model of corruption deterrence," Journal of Public Economics, Elsevier, Elsevier, vol. 31(2), pages 215-236, November.
  14. Hyman, David A, 2001. "Health Care Fraud and Abuse: Market Change, Social Norms, and the Trust "Reposed in the Workmen."," The Journal of Legal Studies, University of Chicago Press, University of Chicago Press, vol. 30(2), pages 531-67, June.
  15. Paul Povel & Rajdeep Singh & Andrew Winton, 2007. "Booms, Busts, and Fraud," Review of Financial Studies, Society for Financial Studies, Society for Financial Studies, vol. 20(4), pages 1219-1254.
  16. Feldman, Roger, 2001. "An Economic Explanation for Fraud and Abuse in Public Medical Care Programs," The Journal of Legal Studies, University of Chicago Press, University of Chicago Press, vol. 30(2), pages 569-77, June.
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As found by EconAcademics.org, the blog aggregator for Economics research:
  1. Fraud cycles
    by Economic Logician in Economic Logic on 2011-03-30 14:38:00
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Cited by:
  1. Marisa Agostini & Giovanni Favero, 2012. "Accounting fraud, business failure and creative auditing: A micro-analysis of the strange case of Sunbeam Corp," Working Papers 12, Department of Management, Università Ca' Foscari Venezia, revised Mar 2013.

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