Fraudulent Activities

Question:

Write an essay on Fraudulent Activities.

Answer:

More diligence and transparency should be demanded by the investors and regulators in order to keep a strong check on the fraudsters and their activities. Relevant audit and internal checks should be carried out strategically to ensure that fraudulent activities from white collar criminals are evaded and avoided. The investors need to employ more introspective and careful approach to decipher the manipulative schemes, which does not meet the eye. The investors need to develop a more basic understanding of the schemes, in order to spot the manipulative schemes and red flags in the schemes. The understanding and features of the scheme is necessary to understand the scheme. The investors need to compare and evaluate the rate of return on the investments and it is important for the investors to have a critical understanding that higher the return on an investment would imply a greater quotient of risk involved in the scheme. The Securities and Exchange Commission was established to safeguard the interest of the investors from the fraudulent activities of the white collar criminals, it is the duty of the securities commission to enforce securities law, which could control and keep a security check on the fraudulent activities of the white collar criminals (Ferrell and Fraedrich 2016).

 The securities law made it a compulsion for companies offering securities for sale to observe disclosure policies and present disclosure of the securities and the investment , which will be presented to the investors to have a more cohesive and better understanding of the investment and lead it more transparent and fair investment deals being practiced by the companies. The registration with the commission avoids and eliminates deception and misrepresentation of facts and information by the fraudsters. On the other hand, one can observe more transparency and disclosure of information to the customers, which allows them to avoid being tricked or fooled into unscrupulous activities of the fraudsters (Weiss 2014).

The companies trading in securities need to be register with Securities State Corporation, which scrutinize and conduct detailed information of the schemes and the investment policies to spot the feasibility and legality of the investment and also spot the probable red flags in the policy. Such regulatory acts are important for establishing a thorough and comprehensive scrutiny of the investment policies (Shaw 2016).

An auditing firm can be employed into conducting the practices of the auditor and internal checks conducted by the auditor establish a proper conclusion of the investment policies. It allows the investor to be assured of the fairness and legality of the investors (Ferrell and Fraedrich 2016).

Investors need to be careful and alert of the products that are offered for investments. The legal and fair products have distinct qualities from obscure and products offering very big and glamorous return on objects. Therefore, it can be viewed that such products should develop and raise probable red flags and as such investors need to be weary and alert of such products. 

The investors need to use the disclosed information by the securities commission for establishing a cohesive and proper knowledge of the background and the style of working of the investors. The investors are required to dig deep and inquire about the ADV part II of the organization, which assists the investors in having a better knowledge and clear understanding of the policies of the companies (Weiss 2014).

The investors need to develop a better understanding of a manager and a custodian. The investors need to understand the demarcation between a manager and a custodian of the assets. If the company does not portray a difference between a manager and custodian of the security, it is a probable sign of fraudulent activities (Shaw 2016).

The investors need to develop a unbiased and have a more skeptical and interrogative attitude towards white collar owners. By such activities of the regulating bodies and investors, there are strong measures of avoiding fraudulent activities.

Reference List

Chell, E., Spence, L.J., Perrini, F. and Harris, J.D., 2014. Social entrepreneurship and business ethics: does social equal ethical?. Journal of Business Ethics, pp.1-7.

Ferrell, O.C. and Fraedrich, J., 2016. Business ethics: Ethical decision making & cases. Nelson Education.

Hoffman, W.M., Frederick, R.E. and Schwartz, M.S. eds., 2014. Business ethics: Readings and cases in corporate morality. John Wiley & Sons.

Shaw, W., 2016. Business ethics: A textbook with cases. Cengage Learning.

Weiss, J.W., 2014. Business ethics: A stakeholder and issues management approach. Berrett-Koehler Publishers.

Calculate the price
Make an order in advance and get the best price
Pages (550 words)
$0.00
*Price with a welcome 15% discount applied.
Pro tip: If you want to save more money and pay the lowest price, you need to set a more extended deadline.
We know how difficult it is to be a student these days. That's why our prices are one of the most affordable on the market, and there are no hidden fees.

Instead, we offer bonuses, discounts, and free services to make your experience outstanding.
How it works
Receive a 100% original paper that will pass Turnitin from a top essay writing service
step 1
Upload your instructions
Fill out the order form and provide paper details. You can even attach screenshots or add additional instructions later. If something is not clear or missing, the writer will contact you for clarification.
Pro service tips
How to get the most out of your experience with Boom Grades
One writer throughout the entire course
If you like the writer, you can hire them again. Just copy & paste their ID on the order form ("Preferred Writer's ID" field). This way, your vocabulary will be uniform, and the writer will be aware of your needs.
The same paper from different writers
You can order essay or any other work from two different writers to choose the best one or give another version to a friend. This can be done through the add-on "Same paper from another writer."
Copy of sources used by the writer
Our college essay writers work with ScienceDirect and other databases. They can send you articles or materials used in PDF or through screenshots. Just tick the "Copy of sources" field on the order form.
Testimonials
See why 20k+ students have chosen us as their sole writing assistance provider
Check out the latest reviews and opinions submitted by real customers worldwide and make an informed decision.
Medicine
Great content.
Customer 452549, February 8th, 2022
Literature
Absolutely LOVE having help especially from the person who wrote this last one. THANK YOU
Customer 452529, November 19th, 2021
world civilization
Thank you for the quick response
Customer 452509, June 27th, 2021
Public Health
Thank you so much !!
Customer 452589, November 28th, 2023
Exercise Science
Thank you so much for your time.
Customer 452545, December 5th, 2021
english comp
Thank you for all your hard time.
Customer 452509, June 27th, 2021
Classic English Literature
Awesome Job... you are the best!
Customer 452531, November 27th, 2021
Classic English Literature
Great Work as Usual. Thank you . I received an A on the paper!
Customer 452531, November 9th, 2021
english comp
Great paper and done before the deadline. Thank you
Customer 452509, June 15th, 2021
English 101
perfect! thanks!
Customer 452543, December 1st, 2021
Classic English Literature
Absolutely LOVE the essay I received. I really appreciate it so much.
Customer 452529, October 25th, 2021
Religious studies
I recommend this service they always help. I got an A in this project thanks.
Customer 452507, October 5th, 2021
11,595
Customer reviews in total
96%
Current satisfaction rate
3 pages
Average paper length
37%
Customers referred by a friend
OUR GIFT TO YOU
15% OFF your first order
Use a coupon FIRST15 and enjoy expert help with any task at the most affordable price.
Claim my 15% OFF Order in Chat