Steven James Lee

Northcentral University

United States

http://www.georgejamesassociates.com

Cal Poly Pomona

Lecturer

Finance, Real Estate and Law Department

3801 W. Temple Avenue

Pomona, CA 91768

United States

  • Northcentral University

  • Cal Poly Pomona

SCHOLARLY PAPERS

8

DOWNLOADS

898

SSRN CITATIONS

2

CROSSREF CITATIONS

1

Scholarly Papers (8)

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1.

Victim Characteristics of Investment Fraud

2019 Academic Research Colloquium for Financial Planning and Related Disciplines
Number of pages: 28 Posted: 02 Oct 2018 Last Revised: 03 Feb 2019
Steven James Lee, Steven James Lee, Benjamin F. Cummings and Jason Martin
Northcentral University, The American College of Financial Services and Swarthmore College
Downloads 536 (71,783)
Citation 3

Abstract:

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fraud, investment fraud, behavioral finance, victim characteristics, fraud languages

2.

Financial Elder Abuse: A (Dis)Confirmatory Analysis

Number of pages: 18 Posted: 08 Jun 2019
Steven James Lee and Steven James Lee
Northcentral University
Downloads 144 (272,972)
Citation 1

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financial exploitation, fraud, financial elder abuse, NIBRS

3.

Crime in the New U.S. Epicenter of COVID-19

Number of pages: 40 Posted: 26 Apr 2021
Steven James Lee, Steven James Lee and Daniel Augusto
Northcentral University and Northcentral University
Downloads 68 (444,518)

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COVID-19, crime rates, property crimes, crimes against the person, fraud, sex crimes, violent crimes

4.

Financial Services is Not a Profession

Number of pages: 23 Posted: 04 Jul 2019
Steven James Lee and Steven James Lee
Northcentral University
Downloads 66 (451,419)

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financial services, professionalism, financial planning

5.

Rational Agents in an Irrational World: The Effect of Fraud Shocks on Retirement Portfolio Success Rates

Number of pages: 40 Posted: 02 Mar 2021
Steven James Lee and Steven James Lee
Northcentral University
Downloads 35 (587,071)

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fraud, shocks, retirement, rational agents

6.

The National Incident-Based Reporting System and Financial Elder Abuse

Number of pages: 19 Posted: 25 Aug 2019
Steven James Lee and Steven James Lee
Northcentral University
Downloads 30 (616,009)

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NIBRS, criminal justice, data, financial elder abuse

7.

A New Localization Model for Client Reluctance

Number of pages: 32 Posted: 06 Nov 2019
Steven James Lee and Steven James Lee
Northcentral University
Downloads 19 (692,830)

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Gantt Chart, Transtheoretical Model of Change, financial advisor, personal finance, financial planning, client reluctance

8.

The Forced Registration of Hedge Funds in the United States

Downloads 0 (876,428)

The Forced Registration of Hedge Funds in the United States

Economic Affairs, Vol. 39, Issue 3, pp. 381-390, 2019
Number of pages: 10 Posted: 08 May 2020
Steven James Lee, Steven James Lee and Edward W. Kramer II
Northcentral University and California Lutheran University
Downloads 0
Citation 1

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fiduciary, financial regulation, hedge funds, Securities and Exchange Commission

The Forced Registration of Hedge Funds in the United States

Lee, S., & Kramer, K. (2019). The forced registration of hedge funds in the United States. Economic Affairs, 39(3) (Forthcoming)
Posted: 13 Sep 2019
Steven James Lee, Steven James Lee and Eddie Kramer
Northcentral University and California Lutheran University - School of Business

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Hedge fund, regulation, securities

Other Papers (1)

Total Downloads: 15
Actions:
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1.

Conservatorship Financial Care Plan Template

Number of pages: 16 Posted: 04 Aug 2019
Steven James Lee and Steven James Lee
Northcentral University
Downloads 15

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