The purpose of the term‑paper is to make you an expert in some aspect of Financial Markets and Institutions. This semester we will focus on Financial Fraud as it relates to Markets or Institutions. More specifically, we will be doing work on: “The Metrics of a Fraud on one major Financial Institution / Market.”
You will choose a very specific financial institution or a financial security and do an in-depth and analysis of the Fraud. You will analyze a fraud that happened in the last 5 Years. Take a quantitative approach to the problem and analyze it. Analytical and Quantitative/ Computer analysis will be amply rewarded.
These are “SUGGESTIONS” for Students.
You may follow this or use your own structure for preparing the paper.
There is “NO APPROVAL” required for the topic you are working on as long as it falls in the guidelines stated in the Financial Fraud Research Paper Rubric (LMS Page).
The Professor will not comment on any partial work, or suggest any topic, or idea as “ORIGINALITY” is what we are aiming for in developing the paper
Choose 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 available
Identify and analyses the metric and framework for fraud using past / historical pattern
Take a financial and analytical approach; not a descriptive, historical or psychological approach
Do extensive research by going to scholar.google.com or other internet sites and identify ten major, relevant and focused article on this fraud
Do analysis and explain in your own words why it happened, how it happened, and what is being done to prevent such a fraud recurrence.
This is not a ‘cut’ and ‘paste’ job of others work. The submitted papers are automatically run through ‘Turinitin’ software. If the software finds similarity with others work there are penalties. If there are more than 30%-50% your score will be reduced to by 25%. If there are more than 50% -60% similarities your research paper score will be reduced 50%. If the similarities are greater than 60% you will get a zero in the paper.
See also the Financial Fraud presentation (PPT).
I suggest you use the Financial Fraud Research Paper Timetable (LMS Page) as a guide for working on this assignment throughout the course.
The 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).
Follow the Financial Fraud Research Paper Rubric (LMS Page) when developing your paper. 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 software
Some 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 instructor.
Impact of Fraud on any individual financial security – Say Treasury Security
Impact of Fraud on any individual financial institution – Say Wells Fargo
Impact of Fraud on global financial/banking practices – Say Mobile banking
Impact of Fraud on any global financial market – Say Mexican Peso
Impact of Fraud on any electronic markets – Say Derivative Security
Impact of Fraud on any individual investors – Say Buyers of Insurance
Impact of Fraud on World Central Banks – Cyber attack
Impact of Fraud on World payment systems -Cryptocurrency
Impact of Fraud on Global lending
Suggested, Appropriate Sources
Wall Street Journal
International Finance Corporation’s publications
Numerous Online publications
Numerous Academic Publications
IMF/World Bank publications.
Online Data Bases
Why Work with Us
Top Quality and Well-Researched Papers
We always make sure that writers follow all your instructions precisely. You can choose your academic level: high school, college/university or professional, and we will assign a writer who has a respective degree.
Professional and Experienced Academic Writers
We have a team of professional writers with experience in academic and business writing. Many are native speakers and able to perform any task for which you need help.
Free Unlimited Revisions
If you think we missed something, send your order for a free revision. You have 10 days to submit the order for review after you have received the final document. You can do this yourself after logging into your personal account or by contacting our support.
Prompt Delivery and 100% Money-Back-Guarantee
All papers are always delivered on time. In case we need more time to master your paper, we may contact you regarding the deadline extension. In case you cannot provide us with more time, a 100% refund is guaranteed.
Original & Confidential
We use several writing tools checks to ensure that all documents you receive are free from plagiarism. Our editors carefully review all quotations in the text. We also promise maximum confidentiality in all of our services.
24/7 Customer Support
Our support agents are available 24 hours a day 7 days a week and committed to providing you with the best customer experience. Get in touch whenever you need any assistance.
Try it now!
How it works?
Follow these simple steps to get your paper done
Place your order
Fill in the order form and provide all details of your assignment.
Proceed with the payment
Choose the payment system that suits you most.
Receive the final file
Once your paper is ready, we will email it to you.
No need to work on your paper at night. Sleep tight, we will cover your back. We offer all kinds of writing services.
No matter what kind of academic paper you need and how urgent you need it, you are welcome to choose your academic level and the type of your paper at an affordable price. We take care of all your paper needs and give a 24/7 customer care support system.
Admission Essays & Business Writing Help
An admission essay is an essay or other written statement by a candidate, often a potential student enrolling in a college, university, or graduate school. You can be rest assurred that through our service we will write the best admission essay for you.
Our academic writers and editors make the necessary changes to your paper so that it is polished. We also format your document by correctly quoting the sources and creating reference lists in the formats APA, Harvard, MLA, Chicago / Turabian.
If you think your paper could be improved, you can request a review. In this case, your paper will be checked by the writer or assigned to an editor. You can use this option as many times as you see fit. This is free because we want you to be completely satisfied with the service offered.