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Suspicious Patterns in Hedge Fund Returns and the Risk of Fraud

https://doi.org/10.1093/rfs/hhs085
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What this work says

Outgoing claims: the papers this work cites, builds on, or argues with.

inferredcites →https://doi.org/10.1016/j.jfineco.2004.04.001openalex-snapshot
An econometric model of serial correlation and illiquidity in hedge fund returns
inferredcites →https://doi.org/10.1016/j.jfineco.2011.09.004openalex-snapshot
Trust and delegation
inferredcites →https://doi.org/10.1016/j.jfineco.2012.01.002openalex-snapshot
Predicting fraud by investment managers
inferredcites →https://doi.org/10.1016/s0165-4101(97)00017-7openalex-snapshot
Earnings management to avoid earnings decreases and losses
inferredcites →https://doi.org/10.1016/s0167-2231(76)80003-6openalex-snapshot
Econometric policy evaluation: A critique
inferredcites →https://doi.org/10.1017/s0022109000003525openalex-snapshot
Conditional Return Smoothing in the Hedge Fund Industry
inferredcites →https://doi.org/10.1017/s0022109009990482openalex-snapshot
Predicting Hedge Fund Failure: A Comparison of Risk Measures
inferredcites →https://doi.org/10.1057/palgrave.jam.2240078openalex-snapshot
Hedge fund survival lifetimes
inferredcites →https://doi.org/10.1086/259394openalex-snapshot
Crime and Punishment: An Economic Approach
inferredcites →https://doi.org/10.1086/259723openalex-snapshot
Risk, Return, and Equilibrium
inferredcites →https://doi.org/10.1086/260061openalex-snapshot
Risk, Return, and Equilibrium: Empirical Tests
inferredcites →https://doi.org/10.1093/oxfordjournals.pan.a004868openalex-snapshot
Logistic Regression in Rare Events Data
inferredcites →https://doi.org/10.1093/rfs/14.2.313openalex-snapshot
The Risk in Hedge Fund Strategies: Theory and Evidence from Trend Followers
inferredcites →https://doi.org/10.1093/rfs/hhg044openalex-snapshot
Risks and Portfolio Decisions Involving Hedge Funds
inferredcites →https://doi.org/10.1093/rfs/hhm025openalex-snapshot
Portfolio Performance Manipulation and Manipulation-proof Performance Measures
inferredcites →https://doi.org/10.1093/rfs/hhq105openalex-snapshot
Do the Best Hedge Funds Hedge?
inferredcites →https://doi.org/10.1093/rfs/hhr058openalex-snapshot
Do Hedge Funds Manage Their Reported Returns?
inferredcites →https://doi.org/10.1093/rfs/hhr092openalex-snapshot
The Road Less Traveled: Strategy Distinctiveness and Hedge Fund Performance
inferredcites →https://doi.org/10.1111/0022-1082.00066openalex-snapshot
Costly Search and Mutual Fund Flows
inferredcites →https://doi.org/10.1111/1540-6261.00581openalex-snapshot
High‐Water Marks and Hedge Fund Management Contracts
inferredcites →https://doi.org/10.1111/j.1540-6261.2008.01413.xopenalex-snapshot
Mandatory Disclosure and Operational Risk: Evidence from Hedge Fund Registration
inferredcites →https://doi.org/10.1111/j.1540-6261.2009.01455.xopenalex-snapshot
Hedge Fund Risk Dynamics: Implications for Performance Appraisal
inferredcites →https://doi.org/10.1111/j.1540-6261.2009.01500.xopenalex-snapshot
Do Hedge Fund Managers Misreport Returns? Evidence from the Pooled Distribution
inferredcites →https://doi.org/10.1111/j.1755-053x.2010.01104.xopenalex-snapshot
Locked Up by a Lockup: Valuing Liquidity as a Real Option
inferredcites →https://doi.org/10.1111/j.1911-3846.2010.01041.xopenalex-snapshot
Predicting Material Accounting Misstatements*
inferredcites →https://doi.org/10.2139/ssrn.1335639openalex-snapshot
Madoff: A Riot of Red Flags
inferredcites →https://doi.org/10.2139/ssrn.1832770openalex-snapshot
Predicting Fraud by Investment Managers
inferredcites →https://doi.org/10.2139/ssrn.968310openalex-snapshot
Investor Flows and Fund Restrictions in the Hedge Fund Industry
inferredcites →https://doi.org/10.2307/1907574openalex-snapshot
Note on the Correlation of First Differences of Averages in a Random Chain
inferredcites →https://doi.org/10.2469/dig.v39.n2.31openalex-snapshot
Estimating Operational Risk for Hedge Funds: The ω-Score
inferredcites →https://doi.org/10.2469/faj.v58.n5.2465openalex-snapshot
Asset-Based Style Factors for Hedge Funds
inferredcites →https://doi.org/10.2469/faj.v60.n5.2657openalex-snapshot
Hedge Fund Benchmarks: A Risk-Based Approach
inferredcites →https://doi.org/10.2469/faj.v60.n6.2674openalex-snapshot
What Determines Chinese Stock Returns?
inferredcites →https://doi.org/10.2469/faj.v62.n2.4080openalex-snapshot
The Myth of the Absolute-Return Investor
inferredcites →https://doi.org/10.3905/jai.2009.12.2.026openalex-snapshot
Measuring the Quality of Hedge Fund Data
inferredcites →https://doi.org/10.3905/jpm.2001.319819openalex-snapshot
Do Hedge Funds Hedge?
inferredcites →https://doi.org/10.3905/jpm.2003.319889openalex-snapshot
The Accuracy of Hedge Fund Returns
inferredcites →https://doi.org/10.3905/jwm.2009.12.1.089openalex-snapshot
Madoff: A Flock of Red Flags

What points at this work

Incoming claims: where this work appears in other papers’ reference lists and arguments.

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The Valuation of Hedge Funds' Equity Positions
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Discretionary Liquidity: Hedge Funds, Side Pockets, and Gates
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Does Audit Regulation Stifle Misreporting? The Case of the Hedge Fund Industry
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Owner Theory of the Firm, Corporate Malfeasance and Economic Predation: Principal and Agent Behavior, Costs, and Governance
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Gambling for Dollars: Strategic Hedge Fund Manager Investment
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Hedge Funds: A Dynamic Industry in Transition
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Outside Ownership in the Hedge Fund Industry
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Are Hedge Fund Managerss Charitable Donations Strategic?
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Fooling the Savvy Investor: Secrecy and Hedge Fund Performance
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Hedge Fund Flows and Name Gravitas
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Do Alpha Males Deliver Alpha? Facial Width-to-Height Ratio and Hedge Funds
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Has the Financial Regulatory Environment Improved in the UK? A Capture-Recapture Approach to Estimate Detection and Deterrence
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Corruption Perceptions and Capital Fragility: Evidence from Hedge Funds Around the World
inferred← citeshttps://doi.org/10.2139/ssrn.3231259openalex-extracted
Strategic Timing of Hedge Fund Starts
inferred← citeshttps://doi.org/10.2139/ssrn.3277424openalex-extracted
inferred← citeshttps://doi.org/10.2139/ssrn.3395430openalex-extracted
Mismarking Fraud in Mutual Funds
inferred← citeshttps://doi.org/10.2139/ssrn.3396632openalex-extracted
How exposed are hedge funds to prime broker risk?
inferred← citeshttps://doi.org/10.2139/ssrn.3445622openalex-extracted
Stale Prices, Fragility, and Detrimental Cash: Evidence from Private Real Estate Funds
inferred← citeshttps://doi.org/10.2139/ssrn.3474557openalex-extracted
Don’t Take Their Word For It: The Misclassification of Bond Mutual Funds
inferred← citeshttps://doi.org/10.2139/ssrn.3486305openalex-extracted
The Volcker Rule and the Hedge Fund Liquidity Circle
inferred← citeshttps://doi.org/10.2139/ssrn.3541916openalex-extracted
Hedge Fund Regulation, Performance, and Risk-Taking: Re-Examining the Effect of the Dodd-Frank Act
inferred← citeshttps://doi.org/10.2139/ssrn.3610627openalex-extracted
Socially Responsible Hedge Funds
inferred← citeshttps://doi.org/10.2139/ssrn.3622753openalex-extracted
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Eponymous Hedge Funds
inferred← citeshttps://doi.org/10.2139/ssrn.3907560openalex-extracted
The Strategic Use of 13F Restatement by Hedge Funds
inferred← citeshttps://doi.org/10.2139/ssrn.3931487openalex-extracted
Corporate Litigation, Governance, and the Role of Law Firms
inferred← citeshttps://doi.org/10.2139/ssrn.3986875openalex-extracted
Private Equity and Financial Adviser Misconduct
inferred← citeshttps://doi.org/10.2139/ssrn.4002598openalex-extracted
inferred← citeshttps://doi.org/10.2139/ssrn.4070484openalex-extracted
Race and Hedge Funds
inferred← citeshttps://doi.org/10.1002/mde.2621openalex-snapshot
Securities Fraud and Corporate Finance: Recent Developments
inferred← citeshttps://doi.org/10.1007/978-3-030-63706-4_7openalex-snapshot
Litigation and Arbitration Regarding Hedge Funds
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A financial fraud detection indicator for investors: an IDeA
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Is Tone at the Top Associated with Financial Reporting Aggressiveness?
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Corporate Corruption: A Scoping Review and a Dynamic Model of Its Antecedents
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An event based approach for quantifying the effects of securities fraud in the IT industry
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On false discoveries of standard t-tests in investment management applications
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References
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Computational dynamics of information ratios
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GDP management to meet or beat growth targets
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Does secrecy signal skill? Own-investor secrecy and hedge fund performance
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Outside ownership in the hedge fund industry
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Protection of proprietary information and financial reporting opacity: Evidence from a natural experiment
inferred← citeshttps://doi.org/10.1016/j.jcorpfin.2020.101842openalex-snapshot
Are hedge funds' charitable donations strategic?
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Do hedge funds still manipulate stock prices?
inferred← citeshttps://doi.org/10.1016/j.jeconc.2025.100180openalex-snapshot
Novel mitigators of hedge fund managers' fraud
inferred← citeshttps://doi.org/10.1016/j.jeconom.2019.08.002openalex-snapshot
Nonparametric assessment of hedge fund performance
inferred← citeshttps://doi.org/10.1016/j.jempfin.2019.01.011openalex-snapshot
Frictional Diversification Costs: Evidence from a Panel of Fund of Hedge Fund Holdings
inferred← citeshttps://doi.org/10.1016/j.jfineco.2013.10.001openalex-snapshot
Are hedge fund managers systematically misreporting? Or not?
inferred← citeshttps://doi.org/10.1016/j.jfineco.2015.01.002openalex-snapshot
Hedge funds and discretionary liquidity restrictions
inferred← citeshttps://doi.org/10.1016/j.jfineco.2021.08.013openalex-snapshot
Sitting bucks: Stale pricing in fixed income funds
inferred← citeshttps://doi.org/10.1016/j.pacfin.2023.101948openalex-snapshot
Predicting stock splits using ensemble machine learning and SMOTE oversampling
inferred← citeshttps://doi.org/10.1017/s0022109016000351openalex-snapshot
The Valuation of Hedge Funds’ Equity Positions
inferred← citeshttps://doi.org/10.1017/s0022109016000715openalex-snapshot
Strategic Delays and Clustering in Hedge Fund Reported Returns
inferred← citeshttps://doi.org/10.1017/s0022109018000352openalex-snapshot
Hedge Fund Boards and the Market for Independent Directors
inferred← citeshttps://doi.org/10.1017/s0022109018001333openalex-snapshot
The Effect of Investment Constraints on Hedge Fund Investor Returns
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The Smart Beta Mirage
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What drives the high moments of hedge fund returns?
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Trend reversal and alpha generation by hedge funds
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The Economic Consequences of Hedge Fund Regulation: An Analysis of the Effect of the Dodd-Frank Act
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The Adaptive Markets Hypothesis
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Copyright Page
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Dedicated
inferred← citeshttps://doi.org/10.1093/oso/9780199681143.002.0007openalex-snapshot
List of Figures
inferred← citeshttps://doi.org/10.1093/oso/9780199681143.002.0008openalex-snapshot
List of Tables
inferred← citeshttps://doi.org/10.1093/oso/9780199681143.003.0001openalex-snapshot
Introduction and Roadmap
inferred← citeshttps://doi.org/10.1093/oso/9780199681143.003.0002openalex-snapshot
The Origin of Behaviour
inferred← citeshttps://doi.org/10.1093/oso/9780199681143.003.0003openalex-snapshot
Mutation
inferred← citeshttps://doi.org/10.1093/oso/9780199681143.003.0004openalex-snapshot
Group Selection
inferred← citeshttps://doi.org/10.1093/oso/9780199681143.003.0005openalex-snapshot
Probability Matching
inferred← citeshttps://doi.org/10.1093/oso/9780199681143.003.0006openalex-snapshot
Risk Aversion
inferred← citeshttps://doi.org/10.1093/oso/9780199681143.003.0007openalex-snapshot
Cooperation
inferred← citeshttps://doi.org/10.1093/oso/9780199681143.003.0008openalex-snapshot
Bounded Rationality and Intelligence
inferred← citeshttps://doi.org/10.1093/oso/9780199681143.003.0009openalex-snapshot
Learning to be Bayesian
inferred← citeshttps://doi.org/10.1093/oso/9780199681143.003.0010openalex-snapshot
The Madness of Mobs
inferred← citeshttps://doi.org/10.1093/oso/9780199681143.003.0011openalex-snapshot
Fear, Greed, and Financial Crises
inferred← citeshttps://doi.org/10.1093/oso/9780199681143.003.0012openalex-snapshot
The Psychophysiology of Trading
inferred← citeshttps://doi.org/10.1093/oso/9780199681143.003.0013openalex-snapshot
What Makes a Good Day Trader?
inferred← citeshttps://doi.org/10.1093/oso/9780199681143.003.0014openalex-snapshot
A Computational View of Market Efficiency
inferred← citeshttps://doi.org/10.1093/oso/9780199681143.003.0015openalex-snapshot
Maximizing Relative versus Absolute Wealth
inferred← citeshttps://doi.org/10.1093/oso/9780199681143.003.0016openalex-snapshot
Hedge Funds: The Galápagos Islands of Finance
inferred← citeshttps://doi.org/10.1093/oso/9780199681143.003.0017openalex-snapshot
What Happened to the Quants in August 2007?
inferred← citeshttps://doi.org/10.1093/oso/9780199681143.003.0018openalex-snapshot
The Co-Evolution of Financial Markets and Technology
inferred← citeshttps://doi.org/10.1093/oso/9780199681143.003.0019openalex-snapshot
The Role of Culture in Finance
inferred← citeshttps://doi.org/10.1093/oso/9780199681143.003.0020openalex-snapshot
Regulation and Adaptive Markets
inferred← citeshttps://doi.org/10.1093/oso/9780199681143.003.0021openalex-snapshot
Epilogue
inferred← citeshttps://doi.org/10.1093/oso/9780199681143.005.0001openalex-snapshot
Notational Glossary
inferred← citeshttps://doi.org/10.1093/oso/9780199681143.005.0002openalex-snapshot
Proofs and Additional Results
inferred← citeshttps://doi.org/10.1093/oso/9780199681143.005.0003openalex-snapshot
Psychophysiological Methodology
inferred← citeshttps://doi.org/10.1093/oxfordhb/9780198840954.013.19openalex-snapshot
Misconduct at Hedge Funds
inferred← citeshttps://doi.org/10.1093/oxfordhb/9780198840954.013.20openalex-snapshot
Hedge Funds and Financial Misreporting
inferred← citeshttps://doi.org/10.1093/oxfordhb/9780198840954.013.21openalex-snapshot
Outsourcing Compliance Functions and Fraud Detection
inferred← citeshttps://doi.org/10.1093/oxfordhb/9780198840954.013.26openalex-snapshot
Hedge Fund Flows
inferred← citeshttps://doi.org/10.1093/oxfordhb/9780198840954.013.9openalex-snapshot
Investment Strategies of Hedge Funds
inferred← citeshttps://doi.org/10.1093/rapstu/raab028openalex-snapshot
Revealed Heuristics: Evidence from Investment Consultants’ Search Behavior
inferred← citeshttps://doi.org/10.1093/rfs/hhaa051openalex-snapshot
Investor Protection and Capital Fragility: Evidence from Hedge Funds around the World
inferred← citeshttps://doi.org/10.1093/rfs/hhad064openalex-snapshot
Diverse Hedge Funds
inferred← citeshttps://doi.org/10.1093/rfs/hhw020openalex-snapshot
Industry Window Dressing
inferred← citeshttps://doi.org/10.1093/rfs/hhx058openalex-snapshot
Trust Busting: The Effect of Fraud on Investor Behavior
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Responsible Hedge Funds
inferred← citeshttps://doi.org/10.1093/rof/rfad031openalex-snapshot
The start matters: time-varying investor demand, hedge fund inceptions, and performance
inferred← citeshttps://doi.org/10.1093/rof/rfv025openalex-snapshot
Regulatory Oversight and Return Misreporting by Hedge Funds
inferred← citeshttps://doi.org/10.1108/cms-02-2017-0035openalex-snapshot
Hedge fund managers and deceit: is the accusation of performance manipulation valid?
inferred← citeshttps://doi.org/10.1108/jfc-04-2017-0032openalex-snapshot
Hedge fund manager fraud through PIPEs
inferred← citeshttps://doi.org/10.1108/jfc-05-2019-0057openalex-snapshot
The rising phenomenon of financial scams: evidence from Japan
inferred← citeshttps://doi.org/10.1108/jfc-09-2015-0051openalex-snapshot
Flagging potential fraudulent investment activity
inferred← citeshttps://doi.org/10.1108/jiabr-12-2023-0447openalex-snapshot
Safeguarding the value of human life from Maqasid al-Shariah and fraudulent financial reporting: evidence from Malaysia’s Shariah-compliant companies
inferred← citeshttps://doi.org/10.1111/1475-679x.12270openalex-snapshot
Hedge Fund Regulation and Fund Governance: Evidence on the Effects of Mandatory Disclosure Rules
inferred← citeshttps://doi.org/10.1111/1475-679x.70013openalex-snapshot
Strategic (Inconsistent) Disclosures and Sophisticated Investors: Evidence from Hedge Funds
inferred← citeshttps://doi.org/10.1111/1475-679x.70021openalex-snapshot
Corporate Litigation, Governance, and the Role of Law Firms
inferred← citeshttps://doi.org/10.1111/1540-6229.12532openalex-snapshot
Liquidity transformation risks and stabilization tools: Evidence from open‐end private equity real estate funds
inferred← citeshttps://doi.org/10.1111/abac.12219openalex-snapshot
CEO Network Centrality and the Likelihood of Financial Reporting Fraud
inferred← citeshttps://doi.org/10.1111/eufm.12457openalex-snapshot
Born after the Volcker Rule: Regulatory change, managerial remuneration and hedge fund performance
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FINANCIAL FRAUD: A LITERATURE REVIEW
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Borrower Misreporting and Loan Performance
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Change You Can Believe In? Hedge Fund Data Revisions
inferred← citeshttps://doi.org/10.1111/jofi.12723openalex-snapshot
Sensation Seeking and Hedge Funds
inferred← citeshttps://doi.org/10.1111/jofi.13023openalex-snapshot
Don't Take Their Word for It: The Misclassification of Bond Mutual Funds
inferred← citeshttps://doi.org/10.1146/annurev-financial-110311-101741openalex-snapshot
Hedge Funds: A Dynamic Industry in Transition
inferred← citeshttps://doi.org/10.1146/annurev-lawsocsci-020320-022159openalex-snapshot
Forensic Accounting
inferred← citeshttps://doi.org/10.1177/10439862251387464openalex-snapshot
Crime Reporting in Taiwan: Using Fraud as an Example
inferred← citeshttps://doi.org/10.1177/21582440221097925openalex-snapshot
Detecting Investment Fraud Using the Bias Ratio
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Financial Industry Affiliation and Hedge Fund Performance
inferred← citeshttps://doi.org/10.1287/mnsc.2022.4366openalex-snapshot
Mismarking in Mutual Funds
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Do Hedge Funds Strategically Misreport Their Holdings? Evidence from 13F Restatements
inferred← citeshttps://doi.org/10.1561/0500000047openalex-snapshot
The Economics and Finance of Hedge Funds: A Review of the Academic Literature
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Stability of the Ponzi scheme phenomenon
inferred← citeshttps://doi.org/10.19030/iber.v13i4.8698openalex-snapshot
The Bias Ratio As A Hedge Fund Fraud Indicator: An Empirical Performance Study Under Different Economic Conditions
inferred← citeshttps://doi.org/10.2139/ssrn.2112569openalex-snapshot
A Critical Analysis of Databases used in Financial Misconduct Research
inferred← citeshttps://doi.org/10.2139/ssrn.2260058openalex-snapshot
Mandatory Registration and Return Misreporting by Hedge Funds
inferred← citeshttps://doi.org/10.2139/ssrn.2362430openalex-snapshot
The Effect of Investment Constraints on Hedge Fund Investor Returns
inferred← citeshttps://doi.org/10.2139/ssrn.2517611openalex-snapshot
Strategic Delays and Clustering in Hedge Fund Reported Returns
inferred← citeshttps://doi.org/10.2139/ssrn.2598012openalex-snapshot
The Effect of Regulatory Constraints on Fund Performance: New Evidence from UCITS Hedge Funds
inferred← citeshttps://doi.org/10.2139/ssrn.5009249openalex-snapshot
Government Regulation and Protecting Investors From Hedge Fund Fraud
inferred← citeshttps://doi.org/10.2139/ssrn.6696698openalex-snapshot
Hedge Fund Awards: Do Investors and Managers Care, and Should They?
inferred← citeshttps://doi.org/10.2139/ssrn.7200720openalex-snapshot
Showcasing Winners: The Speed of Mutual Fund Portfolio Disclosure
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Hedge Fund Voluntary Disclosure
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The Effect of External Audits: Evidence from Voluntary Audits of Hedge Funds
inferred← citeshttps://doi.org/10.3386/w26423openalex-snapshot
Don’t Take Their Word For It: The Misclassification of Bond Mutual Funds
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Who Is Next? A Study on Victims of Financial Fraud in Japan
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Who Became Victims of Financial Frauds during the COVID-19 Pandemic in Japan?
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Explaining and Predicting ETFs Alphas: The R2 Methodology
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References
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Maintaining High Integrity and Ethical Practices as an Investment Adviser
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Understanding Cyber Threats Vulnerability of Future Victimization in Fintech
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The regulation of hedge funds : definition and governance
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