Investigate a Notable Financial Fraud like the Ponzi Scheme. Write a comprehensi
Investigate a Notable Financial Fraud like the Ponzi Scheme. Write a comprehensive paper, covering the research findings and analysis.
Research: Conduct in-depth research on a specific financial fraud like the Ponzi scheme.
Analysis: Analyze the case, exploring the following:
How it happened: Detail the mechanics of the fraud or scheme.
Who was harmed: Identify the victims and the extent of their losses.
Magnitude: Assess the overall financial impact of the incident.
Other important details: Consider any relevant factors, such as regulatory failures, investor behavior, or societal implications.
Watching “60 Minutes Archive: The man who figured out Madoff’s Ponzi scheme (13:51)” (https://www.youtube.com/watch?v=3wUJesUik5A) will assist you in writing your risk paper.
Notes:
Please support your comments from peer reviewed articles and research on this subject.
Please cite the research, as well as a reference page at the end of the assignment.
The paper must include a title page and reference page (which don’t account for the 2 pages page count)
Remember this paper must be in APA style 7th edition.
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