Fraud Examiners in Private Investigations of White-Collar Crime

Gottschalk, Petter

doi:10.1007/978-3-319-92333-8_11

Fraud and Corruption 2018

DOI: 10.1007/978-3-319-92333-8_11

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Fraud Examiners in Private Investigations of White-Collar Crime

Petter Gottschalk

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2021

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Approaches to Detect Securities Fraud in Capital Markets

Esen

Yaman

2021

Handbook of Research on Theory and Practice of Financial Crimes

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Financial markets are vibrant and fragile in terms of structure and mechanism and more prone to risks, failures, and exploitations than the other markets. This motivated the researchers to discuss and analyse the backstage of fraudulent activities in the capital markets. This chapter explains the main characteristics of securities markets and certain types of securities fraud which encompass a wide range of deceptive practices in capital markets. Traditional and modern approaches are reviewed which are used to detect and prevent fraudulent activities using qualitative and data-driven techniques. It is concluded that investors, market professionals, and regulators seek autonomous data mining techniques to combat securities fraud, especially stock market manipulation.

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Approaches to Detect Securities Fraud in Capital Markets

Esen

Yaman

2021

Handbook of Research on Theory and Practice of Financial Crimes

View full text Add to dashboard Cite

show abstract

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Fraud Examiners in Private Investigations of White-Collar Crime

Cited by 1 publication

References 14 publications

Approaches to Detect Securities Fraud in Capital Markets

Approaches to Detect Securities Fraud in Capital Markets

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