{"product_id":"shorting-fraud-9783031818332","title":"Shorting Fraud","description":"\u003cb\u003eBook Synopsis\u003c\/b\u003e\u003cbr\u003e\u003cp\u003ePart 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\u003cstrong\u003e.- \u003c\/strong\u003ePart 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\u003cstrong\u003e.- \u003c\/strong\u003ePart III  Screening markets and companies for Corporate Fraud.- 8 Screening \u0026amp; 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 \u0026amp; ML.- 14 Screening Auditors- \u0026amp; 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\u003cstrong\u003e.- \u003c\/strong\u003ePart IV  Deep-Dive Investigations of potential fraudulent corporations.- 17 Fraud Investigation, Deep-Dives \u0026amp; Due Diligence.- 18 Investigating the Company Basics.- 19 Investigating The Business Model, Products \u0026amp; Services.- 20 Investigating the CEO and The Executives.- 21 Investigating the Board, Stakeholders \u0026amp; 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 \u0026amp; Cost Inflation techniques to suppress earnings.- 27 Investigating Cash flow statements \u0026amp; Fraud Manipulation.- 28 Link \u0026amp; Network Investigation  connecting the dots of the fraud\u003cstrong\u003e.- \u003c\/strong\u003ePart 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\u003cstrong\u003e.- \u003c\/strong\u003ePart VI  Revisiting AI \u0026amp; ML from a Corporate Fraud Perspective.- 34 Artificial Intelligence, Machine Learning \u0026amp; Corporate Fraud.\u003c\/p\u003e","brand":"Palgrave Macmillan","offers":[{"title":"Default Title","offer_id":53195438358871,"sku":"9783031818332","price":39.99,"currency_code":"GBP","in_stock":false}],"url":"https:\/\/bookcurl.com\/products\/shorting-fraud-9783031818332","provider":"Book Curl","version":"1.0","type":"link"}