Steven Lee
It Begins...
Last year, my dissertation chair, Dr. Benjamin Cummings, called to ask if I would assist him in a project on affinity fraud. That's the...
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Steven Lee
- Nov 22, 2022
- 2 min
Most Recent Publication
It is nice occasionally researching a new area that is somewhat different from your main vein. About 18 months ago, I agreed to take...
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Steven Lee
- Nov 9, 2022
- 2 min
Latest Publication: Journal of Financial Regulation
Recently, my co-authors (Jeff Camarda, Pieter de Jong, and Jerusha Lee) and I received word that our paper, "Badges of Misconduct:...
56 views
Steven Lee
- Jan 5, 2022
- 1 min
3rd Publication is OUT!
I am happy to announce that my third publication, "Crime in the New U.S. Epicenter of COVID-19," was published two days ago in Crime...
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Steven Lee
- Oct 12, 2021
- 3 min
Publication #4!
I recently received notice that my paper, "Does Fraud Buffer against Fraud Shocks?" was accepted for publication in the Journal of Risk...
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Steven Lee
- Oct 10, 2021
- 1 min
First Book!
I'm excited to announce that I co-authored a new book, The Financial Storm Warning for Investors: How to Prepare and Protect Your Wealth...
9 views
Steven Lee
- Sep 10, 2021
- 1 min
Back to AFS!
Later this month, I'll be presenting my research affirming the Five Fraud Languages I originally espoused in my paper (co-authored with...
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Steven Lee
- Jul 15, 2021
- 2 min
Heading to Cal Poly Pomona!
I have been offered a lecturer position at California State Polytechnic University, Pomona (Cal Poly Pomona or CPP). I will be teaching...
38 views
Steven Lee
- Jul 13, 2021
- 2 min
Third Publication!!!
Recently, we received notification from the journal's editor that our paper, "Crime in the New U.S. Epicenter of COVID-19" will be...
19 views
Steven Lee
- Jun 29, 2021
- 1 min
Dissertation Defended!
This morning, I successfully defended my dissertation, "Fraud in Financial Services and Its Impact on Retirement Portfolios"! I'm very...
85 views
Steven Lee
- Mar 19, 2021
- 2 min
I'm on MarketWatch (Again)!
Last week, journalist Robert Powell interviewed me regarding my latest SSRN article, "Rational Agents in an Irrational World: The Effect...
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Steven Lee
- Nov 19, 2020
- 2 min
Second Publication!!
Recently, I found out that our paper, "Do CFP(r) professionals engage in less misconduct? Exploring the importance of job classification...
28 views
Steven Lee
- Nov 9, 2020
- 2 min
First Crowdfunding Campaign LAUNCHED!
Today, I launched my first ever crowdfunding campaign to solicit donations for my dissertation research. My research questions whether...
13 views
Steven Lee
- Nov 6, 2020
- 5 min
Fraud & Retirement Success, Part 1: The Rise of Monte Carlo Analysis to Model Uncertainty
This blog mini-series demonstrates the impact of fraud on retirement. Studying (and planning for) retirement is complex because it...
43 views
Steven Lee
- Aug 25, 2020
- 1 min
Paper Accepted to AFS 2020
Some good news in the midst of this global pandemic: My paper, "Rational Agents in an Irrational World: The Impact of Fraud Shocks on...
15 views
Steven Lee
- Apr 3, 2020
- 5 min
Financially Coping with COVID
Like many large-scale hardships thrust upon society, Covid-19 has resulted in turbulent stock markets for the better part of 2020. ...
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Steven Lee
- Mar 2, 2020
- 6 min
Low/No-Cost Resources for the Aspiring Academic
Many critics of higher education in America denounce the increasing cost to students who are often forced to take out loans at high...
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Steven Lee
- Jan 20, 2020
- 1 min
Paper Accepted to ACCI!
One of my research groups wrote a paper titled, "Are CFP® Professionals Less Likely to Engage in Misconduct? Exploring the Importance of...
13 views
Steven Lee
- Jan 16, 2020
- 9 min
The Professional Status of Financial Services, Part IV
This is the final piece of a four-part blog mini-series where I discuss the current and future status of financial services (and...
44 views
Steven Lee
- Jan 13, 2020
- 8 min
The Professional Status of Financial Services, Part III
This post is the third part of my four-part blog on the status of financial services when it comes to qualifying as a profession....
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