Specific Financial institution or a financial security analysis of the Fraud

Purpose
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.

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