Predicting fraud by investment managers
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DOI: 10.1016/j.jfineco.2012.01.002
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- Wil liam C. Gerken & Stephen G. Dimmock, 2011. "Predicting Fraud by Investment Managers," NFI Working Papers 2011-WP-09, Indiana State University, Scott College of Business, Networks Financial Institute.
References listed on IDEAS
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Citations
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Cited by:
- repec:bla:acctfi:v:57:y:2017:i:2:p:597-620 is not listed on IDEAS
- Debaere, Peter & Evans, Richard B., 2015. "Outsourcing vs. Integration in the Mutual Fund Industry: An Incomplete Contracting Perspective," CEPR Discussion Papers 10599, C.E.P.R. Discussion Papers.
- Eric Zitzewitz, 2012. "Forensic Economics," Journal of Economic Literature, American Economic Association, vol. 50(3), pages 731-769, September.
- Edelen, Roger M. & Evans, Richard B. & Kadlec, Gregory B., 2012. "Disclosure and agency conflict: Evidence from mutual fund commission bundling," Journal of Financial Economics, Elsevier, vol. 103(2), pages 308-326.
- Alexander Eisele & Tamara Nefedova & Gianpaolo Parise, 2015. "Are Star Funds Really Shining? Cross-trading And Performance Shifting In Mutual Fund Families," Post-Print hal-01458357, HAL.
- Aiken, Adam L. & Clifford, Christopher P. & Ellis, Jesse A., 2015. "Hedge funds and discretionary liquidity restrictions," Journal of Financial Economics, Elsevier, vol. 116(1), pages 197-218.
- Alexander Eisele & Tamara Nefedova & Gianpaolo Parise, 2016. "Are star funds really shining? Cross-trading and performance shifting in mutual fund families," BIS Working Papers 577, Bank for International Settlements.
- Bernhardt, Dan & Nosal, Ed, 2013. "Gambling for Dollars: Strategic Hedge Fund Manager Investment," Working Paper Series WP-2013-23, Federal Reserve Bank of Chicago.
- John A. Tatom & Reza Houston, 2011.
"Predicting Failure in the Commercial Banking Industry,"
NFI Working Papers
2011-WP-27, Indiana State University, Scott College of Business, Networks Financial Institute.
- Tatom, John, 2011. "Predicting failure in the commercial banking industry," MPRA Paper 34608, University Library of Munich, Germany.
- Cumming, Douglas & Dai, Na & Johan, Sofia, 2015. "Are hedge funds registered in Delaware different?," Journal of Corporate Finance, Elsevier, vol. 35(C), pages 232-246.
More about this item
Keywords
Fraud; Investment fraud; Operational risk; SEC; Disclosure; Form ADV;JEL classification:
- G2 - Financial Economics - - Financial Institutions and Services
- G20 - Financial Economics - - Financial Institutions and Services - - - General
- G28 - Financial Economics - - Financial Institutions and Services - - - Government Policy and Regulation
- K2 - Law and Economics - - Regulation and Business Law
- K22 - Law and Economics - - Regulation and Business Law - - - Business and Securities Law
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