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 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.