financial fraud examples and analysis - SERP Analysis

https://www.aura.com/learn/types-of-financial-frauds

https://complyadvantage.com/insights/types-of-financial-fraud/

https://www.skillcast.com/blog/accounting-fraud-scandals

https://money.usnews.com/investing/articles/biggest-corporate-frauds-in-history

https://www.fbi.gov/how-we-can-help-you/scams-and-safety/common-frauds-and-scams

https://www.ameriprise.com/privacy-security-fraud/fraud-reporting/common-types

https://nij.ojp.gov/topics/articles/examining-financial-fraud-against-older-adults

https://hyperverge.co/blog/types-of-financial-frauds/

https://www.acfe.com/acfe-insights-blog/blog-detail?s=six-fraud-cases-first-six-months-2024

https://www.fraud.com/post/bank-fraud

https://www.fbi.gov/investigate/white-collar-crime

https://www.investopedia.com/articles/financial-theory/09/history-of-fraud.asp

https://www.inscribe.ai/fraud-detection/financial-statement-fraud

https://www.scirp.org/journal/paperinformation?paperid=70517

https://bjs.ojp.gov/taxonomy/term/financial-fraud

https://www.datavisor.com/wiki/types-of-bank-frauds/

https://www.interpol.int/en/News-and-Events/News/2024/INTERPOL-Financial-Fraud-assessment-A-global-threat-boosted-by-technology

https://www.uaefiu.gov.ae/media/yvcbgeys/fraud-report-24-nov-final-sanitised-version-final.pdf

https://www.alloy.com/blog/glossary-of-financial-fraud-terms

https://scholars.unh.edu/cgi/viewcontent.cgi?article=1099&context=honors

https://www.osc.ny.gov/files/local-government/publications/pdf/red_flags_fraud.pdf

https://www.finrafoundation.org/sites/finrafoundation/files/Blame-and-Shame-in-the-Context-of-Financial-Fraud.pdf

https://www.gao.gov/products/gao-23-105331

https://www.fraud.com/post/financial-fraud

https://www.fincen.gov/financial-fraud-enforcement-task-force-ffetf

https://www.ussc.gov/research/quick-facts/credit-card-and-other-financial-instrument-fraud

https://www.occ.gov/topics/consumers-and-communities/consumer-protection/fraud-resources/types-of-consumer-fraud.html

https://www.netsuite.com/portal/resource/articles/accounting/financial-statement-fraud.shtml

https://egrove.olemiss.edu/cgi/viewcontent.cgi?article=1534&context=aicpa_assoc

https://www.sciencedirect.com/science/article/pii/S0957417421017164

https://www.ftc.gov/news-events/news/press-releases/2024/02/nationwide-fraud-losses-top-10-billion-2023-ftc-steps-efforts-protect-public

https://scholarworks.waldenu.edu/context/dissertations/article/7396/viewcontent/Schillermann_waldenu_0543D_21568.pdf

https://www.interpol.int/content/download/21096/file/24COM005563-01%20-%20CAS_Global%20Financial%20Fraud%20Assessment_Public%20version_2024-03_EN_v3.pdf

https://sqnbankingsystems.com/types-of-bank-fraud/

https://www.weforum.org/stories/2024/04/interpol-financial-fraud-scams-cybercrime/

https://pcaobus.org/oversight/standards/auditing-standards/details/AS2401

https://www.gao.gov/products/gao-24-105833

https://pmc.ncbi.nlm.nih.gov/articles/PMC5508139/

https://www.fincen.gov/sites/default/files/shared/FTA-Check-Fraud-FINAL508.pdf

https://www.tandfonline.com/doi/full/10.1080/00076791.2018.1519026

https://aaronhall.com/effective-strategies-for-financial-fraud-cases/

https://www.fdic.gov/bank-examinations/enforcement-actions-against-individuals-fraud-related-cases-overview

https://financialcrimeacademy.org/case-study-a-real-life-case-of-fraud/

https://www.unit21.ai/fraud-aml-dictionary/financial-crime

https://www.icpas.org/information/copy-desk/insight/article/summer-2013/the-21st-centurys-top-10-frauds

https://www.icommercecentral.com/open-access/the-impact-of-financial-fraud-on-economic-stability-an-extensive-economic-analysis.php?aid=93424

https://www.occ.treas.gov/news-issuances/bulletins/2019/bulletin-2019-37.html

https://www.quora.com/What-are-some-examples-of-fraud-in-a-business

https://www.finrafoundation.org/sites/finrafoundation/files/2024-10/pilot-study-measure-financial-fraud.pdf

https://theconversation.com/topics/financial-fraud-36515

https://www.sciencedirect.com/science/article/pii/S0167268122003390

https://www.fdic.gov/resources/supervision-and-examinations/examination-policies-manual/section9-1.pdf

https://www.cftc.gov/LearnAndProtect/AdvisoriesAndArticles/6Steps.html

https://corporatefinanceinstitute.com/resources/esg/fraud-red-flags/

https://pure.mpg.de/rest/items/item_3003783_7/component/file_3186363/content

https://drpress.org/ojs/index.php/fbem/article/view/8993

https://www.emerald.com/insight/content/doi/10.1108/jfc-02-2023-0028/full/html

https://www.cnb.com/personal-banking/insights/common-fraud-schemes.html

https://www.thecaq.org/wp-content/uploads/2020/12/afc-mitigating-the-risk-of-common-fraud-schemes-2021-01.pdf

https://www.cpajournal.com/2024/06/24/financial-statement-fraud-detection-in-the-digital-age/

https://www.experian.co.uk/blogs/latest-thinking/guide/fraud-analytics-guide/

https://www.getsmarteraboutmoney.ca/learning-path/types-of-fraud/8-common-investment-scams/

https://www.cjournal.cz/files/470.pdf

https://www.getfocal.ai/blog/fraud-investigation

https://www.lbmc.com/blog/financial-fraud-early-occurrences/

https://www.nected.ai/blog/fraud-detection-examples

https://www.tookitaki.com/compliance-hub/a-comprehensive-guide-to-financial-fraud-detection-and-prevention

https://www.cfo.gov/assets/files/Interactive-Treasury-Playbook.pdf

https://www.volopay.com/blog/types-of-financial-frauds-in-business/

https://www.researchgate.net/publication/339344777_Analysis_on_financial_fraud_cases_by_Python

https://www.cfoselections.com/perspective/identifying-financial-fraud-at-a-company-that-is-cooking-the-books

https://cca-advisors.com/types-of-financial-fraud-discovered-in-fraud-examination-and-forensic-accounting/

https://www.onespan.com/topics/fraud-analytics

https://seon.io/resources/financial-fraud-detection/

https://www.resolver.com/blog/systemic-fraud-what-to-look-out-for/

https://www.ewadirect.com/proceedings/aemps/article/view/2861/pdf

https://scholarworks.waldenu.edu/cgi/viewcontent.cgi?article=1407&context=dissertations

https://www.forensisgroup.com/forensis-expert-witness/expertise/financial-fraud

https://www.econstor.eu/bitstream/10419/141282/1/859161242.pdf

https://convera.com/blog/payments/cross-border-payments/financial-fraud-emerging-threats-and-the-future-of-prevention/

https://www.lseg.com/en/media-centre/press-releases/2024/online-scams-takes-top-spot-in-lseg-global-fraud-league-table

https://financialcrimeacademy.org/what-is-fraud-definition-and-examples/

https://www.pingidentity.com/en/resources/blog/post/bank-fraud.html

https://appinventiv.com/blog/role-of-machine-learning-in-financial-fraud-detection/

https://www.caseiq.com/resources/41-types-of-fraud-and-how-to-detect-and-prevent-them/

https://corporatefinanceinstitute.com/resources/accounting/fraud-triangle/

https://www.getfocal.ai/blog/top-fraud-trends

https://www.caseware.com/ca/resources/blog/biggest-financial-fraud-cases-ponzi-schemes-history/

https://www.quora.com/How-is-the-financial-fraud-you-faced

https://www.biocatch.com/blog/addressing-emotional-impact-financial-fraud

https://controller.fo.uiowa.edu/policies-procedures-guidelines/financial-fraud-policy-and-prevention-processes

https://www.investopedia.com/terms/f/fraud.asp

https://baselgovernance.org/blog/why-we-cant-ignore-fraud-despite-challenges-data-and-analysis

https://www.sardine.ai/blog/fraud-vs-scam

https://www.counterfraud.gov.au/total-impacts-fraud

https://www.divergeit.com/blog/financial-fraud-prevention

https://www.shs-conferences.org/articles/shsconf/abs/2023/03/shsconf_pesd2023_02015/shsconf_pesd2023_02015.html

https://www.finra.org/media-center/speeches/disrupting-cycle-financial-fraud-through-collaboration-innovation-091224

https://repariodata.com/how-ediscovery-can-help-banks-solve-complex-fraud-cases/

https://www.researchgate.net/publication/373896247_Analysis_of_Financial_Fraud_Cases_of_Lecom