Critically evaluate the data representing the level of fraud in the UK in respect

INSTRUCTIONS TO CANDIDATES

ANSWER ALL QUESTIONS

Assignment for Fraud Investigation:

Title: Critically evaluate the data representing the level of fraud in the UK in respect of:

1) Banking Fraud

2) VAT Fraud

3) Benefit Fraud

4) Insurance Fraud

5) Mortgage Fraud

This involves an explanation as to what figures are available, how accurate they are and what sources of data there are (and, if they differ why do they differ). All to be supported by data, graphs, tables (in colour) to be labelled, referenced and attached as Appendices and are not included in the word count. These must be cross referenced in the narrative (as you did in Data Collection last year) to provide evidence for your analysis.

Use subtitles for each type of Fraud

I do not require an explanation of what each type of fraud entails just analysis of the data.

This is research and will help you to acquire the skills you require for your dissertation next year.

Guidance:

What are the ranges of figures?

Where do they come from?

How accurate are they?

If they are inaccurate, why are they inaccurate?

State sources

Harvard References please

Tables and graphs are essential

Potential Sources of information to start you off:

Doig A. (and his references) which you will have already read

HMRC

HM Treasury

DWP

CIFAS

NCA

ONS

Crime Figures? If not why not?

Accountancy Firms, KPMG, PWC, Ernst & Young etc

Council of Mortgage Lenders

Banking eg BBA

Action Fraud

Experian

National Crime Agency

You need to find your own sources as well to get the marks

Attachments:

Related Questions

. The fundamental operations of create, read, update, and delete (CRUD) in either Python or Java

CS 340 Milestone One Guidelines and Rubric  Overview: For this assignment, you will implement the fundamental operations of create, read, update,

. Develop a program to emulate a purchase transaction at a retail store. This  program will have two classes, a LineItem class and a Transaction class

Retail Transaction Programming Project  Project Requirements:  Develop a program to emulate a purchase transaction at a retail store. This

. The following program contains five errors. Identify the errors and fix them

7COM1028   Secure Systems Programming   Referral Coursework: Secure

. Accepts the following from a user: Item Name Item Quantity Item Price Allows the user to create a file to store the sales receipt contents

Create a GUI program that:Accepts the following from a user:Item NameItem QuantityItem PriceAllows the user to create a file to store the sales receip

. The final project will encompass developing a web service using a software stack and implementing an industry-standard interface. Regardless of whether you choose to pursue application development goals as a pure developer or as a software engineer

CS 340 Final Project Guidelines and Rubric  Overview The final project will encompass developing a web service using a software stack and impleme