Data Analysis

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 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.

Sample Solution