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Bibliography for 'Madoff and Enron, studies in strategic deception'- Gordon Housworth [ 1/4/2009 - 10:04 ] #
The bibliography citations for Madoff and Enron, studies in strategic deception are as follows:
Lesson #1 -- An Introduction to Options
Jeff Bishop StreetAuthority
Edge-fund Bernard L Madoff Investment Securities LLC Insurance Business Review
Madoff Case Symptom of Widespread Problems, SEC's Kotz Says By SARAH N. LYNCH and SIOBHAN HUGHES WSJ JANUARY 5, 2009, 4:24 P.M. ET
Madoff Chasers Dug for Years, to No Avail Regulators Probed at Least 8 Times Over 16 Years; Congress Starts Review of SEC Today By KARA SCANNELL WSJ JANUARY 5, 2009 The Lessons to Be Learned From the Madoff Scandal By JAMES B. STEWART WSJ DECEMBER 31, 2008, 11:16 A.M. ET How Fairfield Explained Its Madoff Ponzi Returns Henry Blodget ClusterStock Dec 30, 08 9:28 AM Fairfield Greenwich: Our Secret Is Perfect Market Timing Henry Blodget ClusterStock Dec 29, 2008
No Wonder Fairfield Greenwich Loved Madoff--The Rest Of Their Funds Were Dogs Henry Blodget ClusterStock Dec 29, 2008
What Happened To Madoff's Money? By Zachary Roth TPM Muckraker December 29, 2008, 3:25PM Madoff's Victims to Review His Wallet By Erik Larson Bloomberg News December 28, 2008
Jenny Strasburg WSJ DECEMBER 27, 2008 By: Veryan Allen iStockAnalyst Friday, December 26, 2008 10:59 AM
Madoff Dealings Tarnish a Private Swiss Bank By NELSON D. SCHWARTZ New York Times December 24, 2008
Traders Say Madoff's Strategy Was Unworkable By ROB CURRAN WSJ DECEMBER 24, 2008
With Roots in '70s, Madoff Scheme Takes New Toll Vienna's Bank Medici Had About $2.1 Billion Invested; Earliest Suspicions About Returns Now Date Back to '91 By TOM LAURICELLA and SCOTT PATTERSON WSJ
Where did all of Bernard Madoff's money go? Madoff's $50 billion Ponzi scheme raises questions about where all that money went RACHEL BECK AP News Dec 23, 2008 14:11 EST
Authorities Put the Screws To Madoff Accountants Handcrafted by Flip on December 23, 2008
Probe Eyes Audit Files, Role of Aide To Madoff By AMIR EFRATI, AARON LUCCHETTI and TOM LAURICELLA WSJ DECEMBER 23, 2008
How Bernard Madoff Made Off with My Money by Stephen Greenspan eSkeptic December 23, 2008 In Madoff’s Wake, Scrutiny of Accounting Firms By MICHAEL J. de la MERCED New York Times December 22, 2008 Fund Of Funds Dirty Laundry: Get It While It's Hot Posted by Equity Private Dealbreaker Dec 22, 2008, 11:25am
Our 2001 story, excerpted here, questioned Bernie Madoff's too-good-to-be-true track record well before his Ponzi scheme was exposed. Barron’s December 22, 2008 Bernard Madoff 'fraud': Increased scrutiny in hedge fund industry The future for hedge funds such as the one run by Bernard Madoff is bleak as regulators seek to avoid further scandal. By Andrew Cave Telegraph Last Updated: 10:43AM GMT 21 Dec 2008
By CATHERINE RAMPELL New York Times December 21, 2008 By ROBERT FRANK and TOM LAURICELLA WSJ DECEMBER 20, 2008
Thousands Appear to Be on Client List By KARA SCANNELL WSJ DECEMBER 19, 2008
The Impressionable Elites Get Snookered By MARK PENN With E. Kinney Zalesne DECEMBER 19, 2008, 11:42 A.M. ET Unlikely Player Pulled Into Madoff Swirl By STEPHEN LABATON New York Times December 19, 2008
Mass. investor saw inside Madoff scam Massachusetts investor saw inside Madoff scam 9 years ago, but few listened By Jay Lindsay, Associated Press Writer AP December 19, 8:30 am ET Fairfield Extended Madoff's Reach Investment Fund's Marketing Effort Helped to Raise Billions for Money Manager By JENNY STRASBURG, PETER LATTMAN, CASSELL BRYAN-LOW and THOMAS CATAN DECEMBER 19, 2008 (See Correction & Amplification below.)
Family Filled Posts at Industry Groups By ELIZABETH WILLIAMSON and KARA SCANNELL WSJ DECEMBER 18, 2008 SPLIT STRIKE CONVERSION STRATEGY: BERNARD MADOFF PONZI SCHEME CAMBRIDGE FORECAST GROUP BLOG December 18, 2008 at 12:43 am
Madoff Misled SEC in '06, Got Off By GREGORY ZUCKERMAN and KARA SCANNELL WSJ DECEMBER 18, 2008 PDF of WSJ article, ouside firewall
$600 Million In Jewish Charitable Funds Lost By H. Rettig Gur and A. Hoffman 5 Towns Jewish Times December 18, 2008 Update on the Madoff fraud case Questions & Answers Private and Confidential – for the sole use of UBP Investors UBP Alternative Investments Geneva 17 December 2008 WALL STREET VETERAN ARRESTED FOR RUNNING MASSIVE PONZI SCHEME…IMPLICATED IN $50BILLION FRAUD by Fortune&Class Fortune&Class Magazine Posted on December 17, 2008 Madoff Scheme Had Early Skeptics Michael Ocrant Institutional Investor 17 Dec 2008 Michael Ocrant's 2001 article reveals early skepticism about the financier. Madoff Tops Charts; Skeptics Ask How [Reprint of original]
What would Galbraith have made of Madoff? Peter Moreira Dealscape Posted on December 17, 2008 at 2:04 PM
The 17th Floor, Where Wealth Went to Vanish By DIANA B. HENRIQUES and ALEX BERENSON New York Times December 15, 2008 In Geneva, Spotlight Casts an Unwelcome Glare on Banks By CHARLES FORELLE DECEMBER 17, 2008, 10:29 A.M. ET Congress poised to probe Madoff's alleged fraud AP Wednesday, Dec. 17, 2008
Madoff scam is part of "the bezzle" Richard Parker, interviewed by Kai Vigeland Marketplace, American Public Media December 16, 2008
Commentary: Madoff case shows investors the red flags of financial advice By Chuck Jaffe, MarketWatch Last update: 10:49 p.m. EST Dec. 16, 2008
Madoff scam is part of "the bezzle" Richard Parker, interviewed by Kai Vigeland Marketplace, American Public Media December 16, 2008
Regulator Was Warned About Possible Fraud as Early as 1999 By Binyamin Appelbaum and David S. Hilzenrath Washington Post December 16, 2008
Inquiry Finds No Signs Family Aided Madoff DealBook December 16, 2008, 7:17 am
Madoff had early skeptic in Boston gumshoe by Craig M. Douglas Boston Business Journal - December 16, 2008
Madoff ‘Tragedy’ Said to Have Escaped Scrutiny by SEC (Update4) By David Scheer and Jesse Westbrook Bloomberg Dec. 15, 2008
Just Because Madoff Used It Doesn't Mean the Collar Strategy Is Tainted by: Don Fishback Seeking Alpha December 14, 2008 Investment Adviser Aksia Warned Clients of Madoff ‘Red Flags’ By David Glovin, Karen Freifeld and David Voreacos Bloomberg Dec. 13, 2008
Hedge Funds Are Victims, Raising Further Questions By MICHAEL J. de la MERCED New York Times December 13, 2008 I Knew Bernie Madoff Was Cheating--That's Why I Invested With Him Henry Blodget ClusterStock Dec 12, 08 6:03 AM Madoff's arrest in billion-dollar fraud case shocks Palm Beach investors By JANE MUSGRAVE Palm Beach Post December 12, 2008
Be Smart, but Don’t Think That You’re Special By RON LIEBER and TARA SIEGEL BERNARD New York Times Published: December 12, 2008 The original "Don't ask, don't tell" Madoff story Posted by Palmoni at 8:27 PM Wall Street Manna December 11, 2008
Dear Clients and Friends [letter] Jim Vos, CEO and Head of Research; Jake Walthour, Head of Advisory Services Aksia December 11, 2008
Hedge fund managers 'funereal' in midst of crisis More pain expected, but some look for opportunities in 'rubble' By Alistair Barr MarketWatch Last update: 8:32 p.m. EST Nov. 7, 2008
by John Jansen Across the Curve June 4, 2008 12:53 pm
Some Lessons on the Rescue of Long-Term Capital Management By Joseph G. Haubrich Federal Reserve Bank Of Cleveland Program on Financial Stability and Contingency Planning Policy Discussion Papers NUMBER 19 APRIL 2007 Critical Thinking and Intelligence Analysis David T. Moore NDIC PRESS Occasional Paper #14 2007
STRATAGEM: Deception and Surprise in War Barton Whaley Artech House ISBN-10: 1596931981 January 2007
So Many Ways to Lie: The Complexity of Denial and Deception David T. Moore and William N. Reynolds Defense Intelligence Journal Vol 15, Number 2 (Fall 2006) The World's Largest Hedge Fund is a Fraud November 7, 2005 Submission to the SEC Madoff Investment Securities, LLC
Ten Lessons Learned from the Collapse of Long-Term Capital Management by Bill Coffin Risk Management Volume 55, September 2008
Signals, Sprignals and Noise: Deception Analysis in Financial Events Gordon Housworth The Journal, Stout Risius Ross Fall 2005, Pages 20-22
Integrating Methods and Tools to Counter Denial and Deception Ed Waltz BAE SYSTEMS Advanced Information Technologies 2005 International Conference on Intelligence Analysis Papers/Tutorials (sorted by Author) May 2005 Enron and Andersen - What Went Wrong and Why Similar Audit Failures Could Happen Again Matthew J. Barrett Social Science Research Network (SSRN) Date posted: September 07, 2005 ; Last revised: September 08, 2005 From: Enron: Corporate Fiascos and Their Implications, edited by Nancy Rapoport, Bala Dharan, Foundation Press, 2004, pp. 155-168
Detecting Deception by Analysis of Competing Hypotheses Christopher Elsaesser, Frank J. Stech MITRE, 2003 Enron & Arthur Anderson: to comply is not enough Part One, Spurious Signals – The Culpable, Gullible and the Hobbled CriticalEYE, The Competitive Intelligence magazine for Europe
Lessons From The Collapse Of Hedge Fund, Long-Term Capital Management by David Shirreff International Financial Risk Institute (IFRI) Also "LTCM : Lessons from its Collapse", Case Folio, April 2002 Sean M. O'Connor March 1, 2002 Social Science Research Network (SSRN) Date posted: March 11, 2002 ; Last revised: March 30, 2002
Foreign Denial and Deception: Minimizing the Impact to Operational Intelligence By Brian P. Cyr Naval War College 4 February 2002
Understanding The Butterfly Strategy L. Martellini, P. Priaulet and S. Priaulet Research and Innovation Notes (RI NOTES) No 2002-01
Madoff tops charts; skeptics ask how By Michael Ocrant MAR/Hedge (RIP) Page 1 No. 89 May 2001
Bernie Madoff is so secretive, he even asks investors to keep mum By ERIN E. ARVEDLUND BARRONS May 7, 2001
Center for the Study of Intelligence APPROVED FOR RELEASE 1994 CIA HISTORICAL REVIEW PROGRAM 2 JULY, 1996
Deception: An Integral Part Of Warfare AUTHOR Major Jack L. Hughes, USMC CSC 1990 Deception NEWSLETTER NO. 3-88 prepared by Andrea Cozad, CALL, Ft. Leavenworth, KS 1988
Gaming: Prospective for Forecasting Garry D. Brewer RAND P-5178 February 1974
Gordon Housworth InfoT Public Risk Containment and Pricing Public Strategic Risk Public |
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