Steven James Lee

The American College of Financial Services

270 S. Bryn Mawr Avenue

Bryn Mawr, PA 19010

United States

http://www.georgejamesassociates.com

Northcentral University

SCHOLARLY PAPERS

8

DOWNLOADS

619

SSRN CITATIONS

3

CROSSREF CITATIONS

0

Scholarly Papers (8)

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, Benjamin F. Cummings and Jason Martin
The American College of Financial Services, The American College of Financial Services and Swarthmore College
Downloads 388 (91,681)
Citation 1

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
The American College of Financial Services
Downloads 98 (319,206)
Citation 1

Abstract:

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financial exploitation, fraud, financial elder abuse, NIBRS

3.

Financial Services is Not a Profession

Number of pages: 23 Posted: 04 Jul 2019
Steven James Lee
The American College of Financial Services
Downloads 55 (439,987)

Abstract:

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financial services, professionalism, financial planning

4.

The National Incident-Based Reporting System and Financial Elder Abuse

Number of pages: 19 Posted: 25 Aug 2019
Steven James Lee
The American College of Financial Services
Downloads 27 (568,958)

Abstract:

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NIBRS, criminal justice, data, financial elder abuse

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
The American College of Financial Services
Downloads 22 (601,128)

Abstract:

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fraud, shocks, retirement, rational agents

6.

A New Localization Model for Client Reluctance

Number of pages: 32 Posted: 06 Nov 2019
Steven James Lee
The American College of Financial Services
Downloads 15 (649,277)

Abstract:

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

7.

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

Number of pages: 40 Posted: 26 Apr 2021
Steven James Lee and Daniel Augusto
The American College of Financial Services and Northcentral University
Downloads 14 (656,511)

Abstract:

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

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 and Edward W. Kramer II
The American College of Financial Services and California Lutheran University
Downloads 0
Citation 1
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Abstract:

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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 and Eddie Kramer
The American College of Financial Services and California Lutheran University - School of Business

Abstract:

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Hedge fund, regulation, securities

Other Papers (1)

Total Downloads: 9
1.

Conservatorship Financial Care Plan Template

Number of pages: 16 Posted: 04 Aug 2019
Steven James Lee
The American College of Financial Services
Downloads 9

Abstract:

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