Concepedia

Underwriting Fraud

Underwriting Fraud is a type of mortgage fraud involving the deliberate falsification or omission of financial or personal information by loan applicants or intermediaries to misrepresent creditworthiness and secure mortgage approval under false pretenses.

8

Publications

361

Citations

13

Authors

10

Institutions

Publications per year

2017–2026

4

Parents

Publications

8

The Causes of Fraud in the Financial Crisis of 2007 to 2009

Neil Fligstein, Alexander F. Roehrkasse · American Sociological Review · 2016 · 78 citations

, , +16

Ten Years of Evidence: Was Fraud a Force in the Financial Crisis?

John M. Griffin · Journal of Economic Literature · 2021 · 66 citations

, , +12

Mortgage origination fraud and the global economic crisis

Tomson H. Nguyen, Henry N. Pontell · Criminology & Public Policy · 2010 · 66 citations

, , +15

The indirect economic penalties in SEC investigations of underwriters1Our thanks to Sanjai Bhagat, Mo Chaudhury, Andy Chen, Jay Ritter, Wayne Shaw, Cliff Smith (editor), Michael Vetsuypens, an anonymous referee, and workshop participants at Southern Methodist University and Tulane University for valuable comments. The financial support of the Cox School of Business at the Southern Methodist University and the Center for Finance and Accounting Research at UNC-Chapel Hill are gratefully acknowledged.1

Randolph P. Beatty, Howard Bunsis, John R. M. Hand · Journal of Financial Economics · 1998 · 66 citations

, , +11

Ten Years of Evidence: Was Fraud a Force in the Financial Crisis?

John M. Griffin · SSRN Electronic Journal · 2019 · 30 citations · Full text

, , +12

1–5 of 8

Authors

13

  1. JM
    John M. Griffin

    The University of Texas at Austin, United States

    2 publications · 96 citations

    2

    h-index

  2. PE
    Paul E. Carrillo

    George Washington University, United States

    1 publications · 25 citations

    1

    h-index

  3. NF
    Neil Fligstein

    University of California, Berkeley, United States

    1 publications · 78 citations

    1

    h-index

  4. HB
    Howard Bunsis

    Southern Methodist University, United States

    1 publications · 66 citations

    1

    h-index

  5. HH
    Hyoseok Hwang

    Korea Advanced Institute of Science and Technology, South Korea

    1 publications · 14 citations

    1

    h-index

1–5 of 13

Institutions

10

  1. The University of Texas at Austin

    Austin, United States

    2 h-index

    2 publications

    96 citations

  2. KU Leuven

    Leuven, Belgium

    1 h-index

    3 publications

    48 citations

  3. University of California, Berkeley

    Berkeley, United States

    1 h-index

    2 publications

    156 citations

  4. University of Houston - Downtown

    Houston, United States

    1 h-index

    1 publications

    66 citations

  5. George Washington University

    Washington, United States

    1 h-index

    1 publications

    25 citations

  6. Institute of Criminology

    Ljubljana, Slovenia

    1 h-index

    1 publications

    66 citations

  7. Southern Methodist University

    Dallas, United States

    1 h-index

    2 publications

    132 citations

  8. University of North Carolina at Chapel Hill

    Chapel Hill, United States

    1 h-index

    1 publications

    66 citations

1–8 of 10

Venues

  1. Criminology & Public Policy

    1 publications · 66 citations

    1

    h-index

  2. Decision Support Systems

    1 publications · 16 citations

    1

    h-index

  3. American Sociological Review

    ASR · 1 publications · 78 citations

    1

    h-index

  4. SSRN Electronic Journal

    Repository · 1 publications · 30 citations

    1

    h-index

  5. 1

    h-index

1–5