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    1. GOTCHA! Network-Based Fraud Detection for Social Security Fraud

      http://duke.summon.serialssolutions.com/2.0.0/link/0/eLvHCXMwhV1LT-MwELYACcSF5yIKpQSJxyk0LyexVCGFR4GVlrIPDpwsx3HgAAGR9v8zYzsV0YK4WK301Y07Y8-M-80MIfuYXBnSEmITX8DA4hL2HEQpZYHuOLjQwtPJyenP--D3n3R4Zkk0taVVal6g_hcfHKT8SfUjsOrMx2zp2dSnpi799LgFjYubvqxg3ZitzAiRQP-5qrFKoR8fBxH2cf9geez5O2_Kk9YNG_G_E1mbmeEyuW0eUHOsjw3HxNw2tMjXTRXHb9eyQpasy-lkRkdWyYyq1shCw3hfJ78uR__OrrI958ZQwt1TsGyFM3g8Aa92Ugz6jyfOuRprzlblwEIck9OLiL-2_Z0zhf4gd8MLmM-1XRZcScNg7KYxE2kexgJdrRzCuVwlniySUuQQywgIP4QSLEo9JuFlGkvYt0r48M6nKqEq3CRODlNFTMU0YUWUgM-TM1oWksJULPSk6BC3-em5tLXHsQXGE8cYBETFUVQcRcVRVB1yNMW_mqobXyIPUJLctuyEocZLjfpBTOqaZxQ8rDiAkLVDdjUOS15UyKkxgBbiyCLKF3g2KWx-wkulsERWC3nYQj6YAuGfAbstIOxc2Z7Hqt-3i9zQejSFNUoEX9CoK7dnT80D8D98L42Yt_XV57bJYoDuiebKdcnc-G2idkw7jB6Zvc5GOF5kOI6GPb3fengRdvcOw44hLA

      by Eliassi-Rad, Tina; Akoglu, Leman; Snoeck, Monique; Van Vlasselaer, Véronique and Baesens, Bart

      Management Science, Volume 63, Issue 9, pp. 3090 - 3110

      Journal Article : Full Text Online

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    2. Hierarchical Inconsistency: A Monitoring Mechanism to Reduce Securities Fraud in (...)

      http://duke.summon.serialssolutions.com/2.0.0/link/0/eLvHCXMwjV1NS8NAEF1EULz4DVZr2YPoKTabNNmslEItliJ4sNiDp5Dshy3UVpr24L93Zje1VhG95LRLyOzs7pvJvDeEXCC5MowMxCYsg4eIDew5iFKMQjgOEDrzLTk5uX8OHvtJt7PKd3z7gw9wvj6dFSg1GDBMgmCcE8Y8sGH5YEWADG1XNCs7AC4sSnXGn9PXbp8tp01arB_DQXm3dPcc3882IMPC6mtXWOJSDGsV11-kG__8gH2yW0JN2na-cUA29OSQbC8r3Y_IsDdC9rFthjKmcFBgrWyBGPr9hrap2-2Y9qMPGvnBo-KVzqe0j2KvmjaHLZerR0VWCvh3oZr1YYuOJhQTXS92nqVUF8dk0L176vS8svGCJ-E-m3vYVV0mYSyE9HPtcy4jhjLwuUwYcmtZIlVuGIqUq9g3mQ64yQApGJWFijEZnhCayyhsCB1HXKgGBxiUi8goGeUaTgRfZhXiLVcilaUcOXbFGKcYloDdUrRbinZL0W4VcvU5_s0Jcfw68rJc2D8HVpfrnpY7t0gDDhgyigUXp_9-4xnZCZAVYSmKVbI5ny30uesuUQOAfjuoWXf9ALja4-Q

      by Guo, Yidi; Li, Danyang and Luo, Xiaowei Rose

      Organization Science (Providence, R.I.), Volume 33, Issue 6, pp. 2187 - 2208

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    3. Corporate Securities Fraud: Insights from a New Empirical Framework

      http://duke.summon.serialssolutions.com/2.0.0/link/0/eLvHCXMwhV1LS8QwEB5UBL34FuuLCJ6Euk3StI2IIOKiIvhAQU8lTRNU1lW2u_j3nTTtqqB46aEdSptJJl-Sb74B2HXJlVxYXJtQhReZWBxzuEqxpYPjCKFVVCcnZxeP7OY26540JJqqoVXWvMD6FB8BUtEzHcYRVjOJkXYyo8Lr0n-FW1mXC0PcnYQJznZNEh7e7rz0zFvHfAwiRzf8Nu1Mu7Xmc9VSEH-GYd7MLd15uG6_qiZW73tiid9i-MG4bqUb__2BBZhrcCY59h1jESZMfwlm2jTkagkmL9XHMly0SsaGHD4d-c13J7FKENCOysPO09EBOe9XbgVfEZeKQhTBuEhOX9-fa3ERZ-jZXStw3z29OzkLm_IKoY4TNgwLwVUqCymN1RJRE05MsdQIQbI0NVwoS41midUF5VTYrEzLJJKWMxVbmVBq-BqQQgseS5OIVJZximCnkMKWWhQGx32kVQB7bbPnuhEdd7Uverk__Oa581HufRTA7tj43Wtt_G625v03NkLXp5Kl7CGA1brtx0_ahg9gs3Vx3gzSKqc8c4e0GLQC2Bk_xuHlzkxU37yN0MbpNQqnorj-17s3YJb5GhlhRDdhajgYmS1fW2Ib4fnV2XbdYT8BAC7nVA

      by Wang, Tracy Yue

      Journal Of Law, Economics, & Organization, Volume 29, Issue 3, pp. 535 - 568

      Journal Article : Full Text Online

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    1. Securities fraud : detection, prevention, and control

      https://find.library.duke.edu/catalog/DUKE99119508411908501

      Louis L. Straney.

      Book : View Online

    2. Securities fraud : Dura Pharmaceuticals, Inc. v. Broudo

      https://find.library.duke.edu/catalog/DUKE99119259784808501

      Michael V. Seitzinger.

      Book : View Online

    3. Securities Fraud : Tellabs. Inc. v. Makor Issues & Rights, Ltd

      https://find.library.duke.edu/catalog/DUKE99119330788408501

      Michael V. Seitzinger.

      Book : View Online

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    1. Book Review: Bailout

      https://sites.fuqua.duke.edu/fordlibrary/2012/10/01/book-review-bailout/

      Attorney’s Office investigating mortgage and securities fraud. In 2008, Barofsky is recruited by the White House as the (...)

    2. Book Review: Black Edge

      https://sites.fuqua.duke.edu/fordlibrary/2017/06/19/book-review-black-edge/

      After the FBI and SEC investigates, Lee cooperates with law enforcement, while Martoma is convicted of securities fraud and (...)

    3. 2017 June

      https://sites.fuqua.duke.edu/fordlibrary/2017/06/

      After the FBI and SEC investigates, Lee cooperates with law enforcement, while Martoma is convicted of securities fraud and (...)

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    1. Empirical essays on incentives

      https://find.library.duke.edu/catalog/DUKE003492251

      by Si Li.

      Archival and manuscript material

      Check Holdings for this item's availability Library Service Center, University Archives

    2. Papers, 1775-1843.

      https://find.library.duke.edu/catalog/DUKE000862801

      Archival and manuscript material

      Check Holdings for this item's availability Rubenstein Library, Sec. A Box 72 items1-34 c.1

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