Fraud - Publications - Faculty & Research

01 Dec 2014
News

Book Review: My Lunch with Warren

Guy Spier (MBA 1993) didn’t wait long after graduation to make the biggest mistake of his career. Accepting a vice president’s role at D.H. Blair Investment Banking, the admitted Gordon Gekko wannabe had a front-row seat as several top execs at the firm were charged... View Details

Keywords: Sean Silverthorne

11 Jul 2017
News

The Right Thing to Do

Whistleblower,” tells the story of Sherry Hunt, Citibank, and the frauds that caused the Great Recession. Hunt started at Citi as a mortgage quality control officer in 2004, just as the housing bubble was swelling up. She saw the company... View Details

Keywords: Constantine von Hoffman; Securities, Commodities, and Other Financial Investments; Finance; Mining (except Oil and Gas); Mining

01 Mar 2014
News

Everything Old Is a New Opportunity

seniors' money by offering a caregiver-managed debit card account with personalized spending controls and extra protection from fraud and scams. Johnston likens the growing opportunities in aging to the old high school science lesson of... View Details

Keywords: Robert S. Benchley; Health, Social Assistance; Personal Services

01 Jun 2016
News

How Do We Win the Cyberwar?

has used industry-specific versions of these systems—focused on everything from financial services to real estate—to share threat data for a few years now, spreading information about new phishing campaigns or ongoing wire transfer fraud... View Details

Keywords: Dan Morrell; illustrations by Victo Ngai

01 Dec 2018
News

Hard Choices

sometimes be skirted, frauds sometimes perpetrated, society’s resources misallocated, and the environment sometimes damaged. Managements are sometimes tolerated or even embraced who should not be—managements preoccupied with... View Details

Keywords: Seth Klarman (MBA 1982)

01 Mar 2004
News

New Horizons for Iraq

against fraud and corruption. I was in Iraq for three days last August. To be honest, things did not feel good, even then. Baghdad used to be a bustling, thriving metropolis, but when I was there, it truly looked like an occupied city —... View Details

Keywords: Garry Emmons; James E. Aisner; Julia Hanna; National Security and International Affairs; Government

Publications