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Shorting fraud = how to uncover and ...

Sørensen, Jesper.

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Shorting fraud = how to uncover and profit from fraudulent companies /

Record Type:	Electronic resources : Monograph/item
Title/Author:	Shorting fraud/ by Jesper Sørensen.
Reminder of title:	how to uncover and profit from fraudulent companies /
Author:	Sørensen, Jesper.
Published:	Cham :Springer Nature Switzerland : : 2025.,
Description:	xxxii, 376 p. :ill. (some col.), digital ;24 cm.
[NT 15003449]:	Part I - Shorting Fraud - Profiting While Maintaining Market Integrity -- 1 Introduction -- 2 The Proactive Fraud Investment Strategy -- 3 Market integrity rewards and The potential of Corporate Fraud Exposure Capital Gains -- Part II - The Corporate Fraud and The Corporate Fraudster -- 4 The Corporate Fraud -- 5 The Main types of Corporate Fraud -- 6 The Risk of Corporate Fraud -- 7 The Time dimension of Corporate Fraud -- Part III - Screening markets and companies for Corporate Fraud -- 8 Screening & Detecting the Fraudulent Publicly Listed Company -- 9 Screening abnormal Market Activity for potential fraud indicators -- 10 Screening the official Statements, Material and disclosures from Publicly listed companies -- 11 Using Statistical methods To Screen for earnings manipulation and Corporate Fraud -- 12 Machine Learning Models to Screen Financial Statements for Fraud -- 13 Lie detection Screening of the C-Suite with AI & ML -- 14 Screening Auditors- & Equity Analysts traits related to Corporate Fraud Risk -- 15 Screening other public disclosures for risk of corporate fraud -- 16 Screening for Corporate Governance Factors And Adverse Media Signals Related to Corporate Fraud -- Part IV - Deep-Dive Investigations of potential fraudulent corporations -- 17 Fraud Investigation, Deep-Dives & Due Diligence -- 18 Investigating the Company Basics -- 19 Investigating The Business Model, Products & Services -- 20 Investigating the CEO and The Executives -- 21 Investigating the Board, Stakeholders & Corporate Governance -- 22 Investigating Financial Reports From the Strategic perspective -- 23 Investigating Balance Sheet, Income Statement and Earnings Manipulation -- 24 Investigating Revenue Inflation techniques to inflate earnings -- 25 Investigating Cost suppression techniques to inflate earnings -- 26 Investigating Revenue recognition & Cost Inflation techniques to suppress earnings -- 27 Investigating Cash flow statements & Fraud Manipulation -- 28 Link & Network Investigation - connecting the dots of the fraud -- Part V - Executing the fraud short investment -- 30 Using Short Selling to Realize Corporate Fraud Exposure Capital Gains -- 31 Using Other Financial Instruments to Realize Corporate Fraud Exposure Capital Gains -- 32 Financial Instruments to capture fraud induced volatility -- 33 Publication of the Fraud Short Report - Maximizing the impact -- Part VI - Revisiting AI & ML from a Corporate Fraud Perspective -- 34 Artificial Intelligence, Machine Learning & Corporate Fraud.
Contained By:	Springer Nature eBook
Subject:	Investments. -
Online resource:	https://doi.org/10.1007/978-3-031-81834-9
ISBN:	9783031818349

Shorting fraud = how to uncover and profit from fraudulent companies /
Sørensen, Jesper.

Shorting fraudhow to uncover and profit from fraudulent companies /[electronic resource] :by Jesper Sørensen. - Cham :Springer Nature Switzerland :2025. - xxxii, 376 p. :ill. (some col.), digital ;24 cm.

Part I - Shorting Fraud - Profiting While Maintaining Market Integrity -- 1 Introduction -- 2 The Proactive Fraud Investment Strategy -- 3 Market integrity rewards and The potential of Corporate Fraud Exposure Capital Gains -- Part II - The Corporate Fraud and The Corporate Fraudster -- 4 The Corporate Fraud -- 5 The Main types of Corporate Fraud -- 6 The Risk of Corporate Fraud -- 7 The Time dimension of Corporate Fraud -- Part III - Screening markets and companies for Corporate Fraud -- 8 Screening & Detecting the Fraudulent Publicly Listed Company -- 9 Screening abnormal Market Activity for potential fraud indicators -- 10 Screening the official Statements, Material and disclosures from Publicly listed companies -- 11 Using Statistical methods To Screen for earnings manipulation and Corporate Fraud -- 12 Machine Learning Models to Screen Financial Statements for Fraud -- 13 Lie detection Screening of the C-Suite with AI & ML -- 14 Screening Auditors- & Equity Analysts traits related to Corporate Fraud Risk -- 15 Screening other public disclosures for risk of corporate fraud -- 16 Screening for Corporate Governance Factors And Adverse Media Signals Related to Corporate Fraud -- Part IV - Deep-Dive Investigations of potential fraudulent corporations -- 17 Fraud Investigation, Deep-Dives & Due Diligence -- 18 Investigating the Company Basics -- 19 Investigating The Business Model, Products & Services -- 20 Investigating the CEO and The Executives -- 21 Investigating the Board, Stakeholders & Corporate Governance -- 22 Investigating Financial Reports From the Strategic perspective -- 23 Investigating Balance Sheet, Income Statement and Earnings Manipulation -- 24 Investigating Revenue Inflation techniques to inflate earnings -- 25 Investigating Cost suppression techniques to inflate earnings -- 26 Investigating Revenue recognition & Cost Inflation techniques to suppress earnings -- 27 Investigating Cash flow statements & Fraud Manipulation -- 28 Link & Network Investigation - connecting the dots of the fraud -- Part V - Executing the fraud short investment -- 30 Using Short Selling to Realize Corporate Fraud Exposure Capital Gains -- 31 Using Other Financial Instruments to Realize Corporate Fraud Exposure Capital Gains -- 32 Financial Instruments to capture fraud induced volatility -- 33 Publication of the Fraud Short Report - Maximizing the impact -- Part VI - Revisiting AI & ML from a Corporate Fraud Perspective -- 34 Artificial Intelligence, Machine Learning & Corporate Fraud.

ISBN: 9783031818349

Standard No.: 10.1007/978-3-031-81834-9doiSubjects--Topical Terms:

566987
Investments.

LC Class. No.: HG4521

Dewey Class. No.: 332.6

Shorting fraud = how to uncover and profit from fraudulent companies /
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