Market manipulation and surveillance - a survey of literature and some practical implications

  • Jose Joy Thoppan, M. Punniyamoorthy
  • International Journal of Value Chain Management, January 2013, Inderscience Publishers
  • DOI: 10.1504/ijvcm.2013.057322

Literature Review on Market Manipulation and Surveillance

What is it about?

This article covers a wide range of research work carried out in the field of capital market manipulation and frauds. It also introduces the various models developed to detect frauds

Why is it important?

This article can be used by any researcher who has started his research in the area of market surveillance to get an introduction and perspective into the body of research carried out in tis area


Dr Jose Joy Thoppan
SAINTGITS Institute of Management

This article has a good coverage of articles in the area of market manipulation and stock market surveillance. It can be a good read for an introduction into this area

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The following have contributed to this page: Dr Jose Joy Thoppan