fraud-on-the-market (FOTM) class actions. The Article demonstrates how the bounty program, if successful, will replicate the … fraud deterrence benefits of FOTM class actions while simultaneously increasing the costs of such suits — rendering them a …

financial fraud. This study uses 723 observational samples from 369 companies listed on the Indonesia Stock Exchange from 2015 … financial fraud. However, there is no significant association between press release coverage and an indication of financial … fraud. For investors, the results of this study indicate that social media transparency is one determinant that can be used …

Most securities fraud cla ... …

The impact of mortgage fraud on the United States financial and economic system during the past twenty years has been ….Unfortunately, efforts to understand and address the problem of mortgage fraud are undermined by fundamental confusion regarding the nature … of mortgage fraud as a federal criminal offense. Some of this confusion is due to the fact that there is no single …

, high ability players are more likely to commit fraud than low ability types …

financial reporting as perceived by 82 internal auditors. According to Practice Advisory 1210.A2-2.2: Responsibility for Fraud … Detection (IIA, 2004), internal auditors have a responsibility to exercise 'due professional care' ... with respect to fraud … fraud. While Statement of Auditing Standard (SAS) No. 99 requires external auditors to use red flags in financial statement …

The first complete, expert guide to securities and investment fraud Filled with expert guidance for detection and … prevention of all kinds of securities fraud and investment misconduct, Securities Fraud helps you identify red flags of fraud and … spanning the most critical period of our financial markets This book challenges classic fraud theories, describing how to …

Praise for Corporate Fraud Handbook Prevention and Detection "The Corporate Fraud Handbook offers insightfulinformation … for fraud detection and prevention and is illustratedwith a multitude of actual case examples."-Mary-Jo Kranacher, Editor …-in-Chief, The CPAJournal "I have worked with Dr. Wells for more than a decade. In myopinion, his knowledge of fraud puts him in the …