Shorting Fraud

Jesper Sørensen ()

in Springer Books from Springer

Date: 2025
ISBN: 978-3-031-81834-9
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Chapters in this book:

Ch Chapter 1 Introduction

Jesper Sørensen

Ch Chapter 10 Screening the Official Statements, Material and Disclosures from Publicly Listed Companies

Jesper Sørensen

Ch Chapter 11 Using Statistical Methods to Screen for Earnings Manipulation and Corporate Fraud

Jesper Sørensen

Ch Chapter 12 Machine Learning Models to Screen Financial Statements for Fraud

Jesper Sørensen

Ch Chapter 13 Lie Detection Screening of the C-Suite with AI and ML

Jesper Sørensen

Ch Chapter 14 Screening Auditors and Equity Analysts Traits Related to Corporate Fraud Risk

Jesper Sørensen

Ch Chapter 15 Screening Other Public Disclosures for Risk of Corporate Fraud

Jesper Sørensen

Ch Chapter 16 Screening for Corporate Governance Factors and Adverse Media Signals Related to Corporate Fraud

Jesper Sørensen

Ch Chapter 17 Fraud Investigation, Deep-Dives & Due Diligence

Jesper Sørensen

Ch Chapter 18 InvestigatingInvestigating the Company Basics

Jesper Sørensen

Ch Chapter 19 Investigating the Business Model, Products & Services

Jesper Sørensen

Ch Chapter 2 The Proactive Fraud Investment Strategy

Jesper Sørensen

Ch Chapter 20 Investigating the CEO and the Executives

Jesper Sørensen

Ch Chapter 21 Investigating the Board, Stakeholders & Corporate Governance

Jesper Sørensen

Ch Chapter 22 Investigating Financial Reports From the Strategic Perspective

Jesper Sørensen

Ch Chapter 23 Investigating Balance Sheet, Income Statement and Earnings Manipulation

Jesper Sørensen

Ch Chapter 24 Investigating Revenue Inflation Techniques to Inflate Earnings

Jesper Sørensen

Ch Chapter 25 Investigating Cost Suppression Techniques to Inflate Earnings

Jesper Sørensen

Ch Chapter 26 Investigating Revenue Recognition & Cost Inflation Techniques to Suppress Earnings

Jesper Sørensen

Ch Chapter 27 Investigating Cash Flow Statements & Fraud Manipulation

Jesper Sørensen

Ch Chapter 28 Link and Network Investigation—Connecting the Dots of the Fraud

Jesper Sørensen

Ch Chapter 29 Execution of the Fraud Short Investment Strategy

Jesper Sørensen

Ch Chapter 3 Market Integrity Rewards and the Potential of Corporate Fraud Exposure Capital Gains

Jesper Sørensen

Ch Chapter 30 Using Short Selling to Realize Corporate Fraud Exposure Capital Gains

Jesper Sørensen

Ch Chapter 31 Using Other Financial Instruments to Realize Corporate Fraud Exposure Capital Gains

Jesper Sørensen

Ch Chapter 32 Financial Instruments to Capture Fraud Induced Volatility

Jesper Sørensen

Ch Chapter 33 Publication of the Fraud Short Report—Maximizing the Impact

Jesper Sørensen

Ch Chapter 34 Artificial Intelligence, Machine Learning & Corporate Fraud

Jesper Sørensen

Ch Chapter 4 The Corporate Fraud

Jesper Sørensen

Ch Chapter 5 The Main Types of Corporate Fraud

Jesper Sørensen

Ch Chapter 6 The Risk of Corporate Fraud

Jesper Sørensen

Ch Chapter 7 The Time Dimension of Corporate Fraud

Jesper Sørensen

Ch Chapter 8 Screening and Detecting the Fraudulent Publicly Listed Company

Jesper Sørensen

Ch Chapter 9 Screening Abnormal Market Activity for Potential Fraud Indicators

Jesper Sørensen

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DOI: 10.1007/978-3-031-81834-9

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