Leonid Pugachev

University of Oklahoma - Michael F. Price College of Business, Students

PhD Candidate

OK

United States

SCHOLARLY PAPERS

4

DOWNLOADS

354

SSRN CITATIONS

0

CROSSREF CITATIONS

1

Scholarly Papers (4)

1.

Catch Me If You Can: Improving the Scope and Accuracy of Fraud Prediction

Number of pages: 61 Posted: 09 Apr 2019
Saint Louis University - Richard A. Chaifetz School of Business, Cornell University - SC Johnson College of Business, University of Oklahoma - Michael F. Price College of Business, Students and Saint Louis University - Chaifetz School of Business
Downloads 150 (195,385)

Abstract:

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fraud, Benford’s Law, F-score, earnings manipulation, earnings misstatement, accounting quality

2.

Hedging Gone Wild: Was Delta Air Lines’ Purchase of Trainer Refinery a Sound Risk Management Strategy?

Number of pages: 45 Posted: 14 Nov 2016 Last Revised: 30 Aug 2018
King Fahd University of Petroleum & Minerals (KFUPM), University of Oklahoma and University of Oklahoma - Michael F. Price College of Business, Students
Downloads 104 (257,967)

Abstract:

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G32, G31, L1

3.

Shock Transmission through Shared Directors: Evidence from Bank Enforcement Actions

Number of pages: 47 Posted: 06 Jun 2017 Last Revised: 14 Jul 2017
Leonid Pugachev and Andrea Schertler
University of Oklahoma - Michael F. Price College of Business, Students and Leuphana University of Lueneburg
Downloads 52 (381,503)
Citation 1

Abstract:

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Bank Directors, Bank Enforcement Actions, Board Attendance Problems, Bank Shock Spillover

4.

Raiders, Regulators, and the Risk-Shifting Value of Payout: Evidence from Bank Enforcement Actions

Number of pages: 81 Posted: 25 Nov 2016 Last Revised: 22 Aug 2017
Leonid Pugachev
University of Oklahoma - Michael F. Price College of Business, Students
Downloads 48 (395,023)

Abstract:

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Payout Policy, Risk Shifting, Bank Regulation, Enforcement Actions