All Publications for Financial Investigations and Forensic Accounting
| Ponzi Scheme Detection: How the SEC Can Catch the Next Thief | Working Paper 2009-08-03 | By Dr. Marcia Kramer Mayer | ||
| SEC Settlements Trends: 1Q09 Update | Study 2009-04-09 | |||
| SEC Settlements Trends: 4Q08 Update | Study 2009-02-09 | |||
| SEC Settlements: A New Era Post-SOX | Study 2008-11-10 | |||
| Do Options Backdating Class Actions Settle For Less? -- October 2008 Update | Working Paper 2008-10-22 | By Robert Patton and Svetlana Starykh with former NERA Senior Consultant Dr. Branko Jovanovic | ||
| Do Options Backdating Class Actions Settle For Less? | Working Paper 2008-06-04 | By Robert Patton and Svetlana Starykh with former NERA Senior Consultant Dr. Branko Jovanovic | ||
| The Subprime Meltdown: Understanding Accounting-Related Allegations | Working Paper 2007-12-06 | By Dr. Airat Chanyshev et al. | ||
| Options Backdating: The Statistics of Luck | Working Paper 2007-03-08 | By Dr. Renzo Comolli and Dr. Patrick Conroy with former NERA Senior Consultant Dr. Branko Jovanovic | ||
| Options Backdating: Accounting, Tax, and Economics | Working Paper 2006-11-30 | By Dr. Patrick Conroy et al. | ||
| Options Backdating: A Primer | Working Paper 2006-10-05 | By Dr. Patrick Conroy and Matthew Evans et al. | ||