September – December 2023 Financial Fraud Research Paper

Business & Finance

Suggested StructureChoose one specific Institution (Say Wells Fargo) or one specific market (say, Cryptocurrency market)Choose a recent fraud activity (past 5 years), a major fraud ($100 million or above)Choose an activity for one where financial information or data is publicly availableIdentify and analyses the metric and framework for fraud using past / historical patternTake a financial and analytical approach; not a descriptive, historical or psychological approachDo extensive research by going to or other internet sites and identify ten major, relevant and focused article on this fraudDo analysis and explain in your own words why it happened, how it happened, and what is being done to prevent such a fraud recurrence.See also theFinancial Fraud Presentation(PPT).FormatThe paper should be well written and proper end‑notes and bibliography are required.As a general guideline, the paper should be approxi­mately ten pages long, typed (1.5 spacing Font size 11 and excluding references and appendices).Sample papers are available upon request.You need to turn in an electronic copy of the paper also so that it can be checked with Turnitin softwareAppropriate TopicsSome appropriate topics are below, but please choose a topic of your own.  The “first” criteria for grading the final project is the originality of the topic. No approval of your topic is required from the instructor.Impact of Fraud on any individual financial security – Say Treasury SecurityImpact of Fraud on any individual financial institution – Say Wells FargoImpact of Fraud on global financial/banking practices – Say Mobile bankingImpact of Fraud on any global financial market – Say Mexican PesoImpact of Fraud on any electronic markets – Say Derivative SecurityImpact of Fraud on any individual investors – Say Buyers of InsuranceImpact of Fraud on World Central Banks – Cyber attackImpact of Fraud on World payment systems -CryptocurrencyImpact of Fraud on Global lendingSuggested, Appropriate SourcesWall Street JournalBusiness WeekFortuneForbesThe EconomistFinancial TimesInternational Finance Corporation’s publicationsNumerous Online publicationsNumerous Academic PublicationsThe BankerAnnual Reports.IMF/World Bank publications.Online Data BasesData-streamBloombergYahooGoogle Scholar

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