Shorting Fraud

How to Uncover and Profit from Fraudulent Companies

Éditeur :

Palgrave Macmillan

Paru le : 2025-02-27

Trillions of dollars are lost annually due to corporate fraud, a growing global problem. For savvy professional investors, however, this crisis presents an opportunity. This book is the first to comprehensively explore a systematic and updated approach to identify, analyze, and profit from publicly ...
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À propos



Collection
n.c

Parution
2025-02-27

Pages
376 pages

EAN papier
9783031818332

Auteur(s) du livre


Jesper Sorensen was most recently a Managing Director at a major Scandinavian bank where he headed up more than 100 major investment due diligence and FinCrime related cases in a period of four years. In his role, he started, scaled, and headed a new type of specialist Financial Crime team and was the main conceptualist and architect of new due diligence and FinCrime tools utilizing Machine Learning and AI. Jesper and his team exposed more than $1 billion in fraudulent activities related to corporate entities. Besides the direct financial impact, he has had a successful collaboration with law enforcement agencies, leading to investigations, prosecutions, and litigations of fraudulent corporate entities.

Caractéristiques détaillées - droits

EAN PDF
9783031818349
Prix
47,46 €
Nombre pages copiables
3
Nombre pages imprimables
37
Taille du fichier
10281 Ko
EAN EPUB
9783031818349
Prix
47,46 €
Nombre pages copiables
3
Nombre pages imprimables
37
Taille du fichier
4495 Ko

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