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Primary menu, a comparative analysis of the control of financial crime from the perspective of the uk, usa and nigeria.

Adetunji, Adeoye (2017) A Comparative Analysis of the Control of Financial Crime From the Perspective of the UK, USA and Nigeria. Doctoral thesis, School of Advanced Study, University of London.

Citation: Adetunji, Adeoye (2017) A Comparative Analysis of the Control of Financial Crime From the Perspective of the UK, USA and Nigeria. Doctoral thesis, School of Advanced Study, University of London.

Adetunji, A - IALS - 2017.pdf

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In 1939, Edwin Sutherland’s thesis on white collar crime drew the global attention to the bane of crime committed by persons in upper social class who use their privileged position to commit crime and are protected from prosecution by the state while persons in the lower social class who commit street crimes do not enjoy similar privilege, despite several criticisms against the thesis, it altered the theory of causation of crime and the earlier perception that financial crime is a victimless crime and thus created an awareness of the consequences of financial crime on economic development, social stability, national security, integrity of the capital market and good governance. The influence of information technology, globalisation and the link between financial crime, corruption, illicit drug trade, terrorist financing, human traffic and fraud (many of which are predicate offences of money laundering) demand a global concerted approach, development of which the UK and US laws have influenced with the introduction of national and international AML, OECD initiatives, the Vienna and Palermo conventions, the UNCAC and the FATF Recommendations. Many of these international initiatives (excluding the earlier Commonwealth initiatives) evolved from drug control measures, consequently, they have not effectively achieved the desired objectives in diverse ways, like the failure of the existing international initiatives (multilateral or mutual legal assistance) on the enforcement of transnational crimes. In Nigeria, part of the reason why regulating, interdicting and disrupting financial crime has been less effective is due to the introduction of the British method of criminal jurisprudence to Nigeria criminal justice system, in contradiction to the Nigerian traditional customary laws, values and remedies of restitution, compensation and reconciliation; consequently, the imposed foreign criminal codes failed to adequately control crime and also failed to adequately disgorge the proceeds of financial crime. While different nations have adopted various means of disgorging the proceeds of crime either by amending their adjectival laws to shift the burden of proof in certain circumstances (like criminalising the possession of unexplained wealth) without violating the offender’s right of presumption of innocence or right to remain silence, however, such adopted method must be informed by the circumstance of any given country, so far due process, equity and justice are ensured. Nigeria has not deemed it appropriate to use the prohibition of possession of unexplained wealth as an effective tool of financial crime control, except Lagos state. Again, due to the vast involvement of corporations in financial crime, an effective means of holding them liable through a clearly defined and pragmatic concept of corporate criminal liability has become necessary because this would play a crucial role in crime control. Consequently, this research questions the gross inconsistencies and ineffectiveness in the application of the organic or directing mind theory in holding complex, modern multinational corporations culpable and argues in favour of using a combination of principles of organic or directing mind, vicarious responsibility and strict liability offence (for failure to implement adequate internal policies to prevent crime by agents, similar to the provisions of the UK Bribery Act 2010, s.7) in attributing the knowledge of the agent or employee to the corporation, depending on the circumstance of a given case.The thesis argues that the future of money laundering control lies in the criminalisation of unexplained wealth, without infringing the right to own property. It identifies and proffers solutions to the problems associated with legal systems, jurisdictions, complexity of law and standard of proof, it recommends the use of civil enforcement by victim, regulatory actions, disruption of financial crime through internal control and compliance mechanisms with emphasis on recovery of proceeds of crime either through conviction based confiscation or civil forfeiture. Further, the thesis argues that due to the challenges associated with scientific means of evidence gathering and the high standard of proof in criminal proceedings beyond reasonable doubt, it prescribes that Nigeria ought to adopt the non-conviction based civil recovery of proceeds of crime, it also recommends the use of tax law to seize proceeds of money laundering. The thesis observes that the Nigeria criminal justice system needs to deemphasise the restrictive use of traditional punishment like imprisonment and fine in controlling complex financial crime, and suggested the use of clearly defined negotiated pleas like DPA, NPA and plea bargain. In addition, argues that the social and cultural factors responsible for greed and impunity must be identified and attacked in order to create a new social order, similar to the African communal lifestyle which was effective in controlling public and private corruption, notwithstanding, its basic tenet of gift giving. The thesis recommends that Nigeria ought to consider the introduction of an hybrid accusatorial and inquisitorial system of criminal justice so as to make its judiciary more participatory in criminal proceedings, it also recommends the provisions of fund for legal aid, compensation of victims of crime; prison and judiciary reform with a view to removing corruption without compromising the independence of judiciary and finally, it recommends legislations for protection and motivation of whistle blowers.

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Research Topics & Ideas: Finance

120+ Finance Research Topic Ideas To Fast-Track Your Project

If you’re just starting out exploring potential research topics for your finance-related dissertation, thesis or research project, you’ve come to the right place. In this post, we’ll help kickstart your research topic ideation process by providing a hearty list of finance-centric research topics and ideas.

PS – This is just the start…

We know it’s exciting to run through a list of research topics, but please keep in mind that this list is just a starting point . To develop a suitable education-related research topic, you’ll need to identify a clear and convincing research gap , and a viable plan of action to fill that gap.

If this sounds foreign to you, check out our free research topic webinar that explores how to find and refine a high-quality research topic, from scratch. Alternatively, if you’d like hands-on help, consider our 1-on-1 coaching service .

Overview: Finance Research Topics

• Corporate finance topics
• Investment banking topics
• Private equity & VC
• Asset management
• Hedge funds
• Financial planning & advisory
• Quantitative finance
• Treasury management
• Financial technology (FinTech)
• Commercial banking
• International finance

Corporate Finance

These research topic ideas explore a breadth of issues ranging from the examination of capital structure to the exploration of financial strategies in mergers and acquisitions.

• Evaluating the impact of capital structure on firm performance across different industries
• Assessing the effectiveness of financial management practices in emerging markets
• A comparative analysis of the cost of capital and financial structure in multinational corporations across different regulatory environments
• Examining how integrating sustainability and CSR initiatives affect a corporation’s financial performance and brand reputation
• Analysing how rigorous financial analysis informs strategic decisions and contributes to corporate growth
• Examining the relationship between corporate governance structures and financial performance
• A comparative analysis of financing strategies among mergers and acquisitions
• Evaluating the importance of financial transparency and its impact on investor relations and trust
• Investigating the role of financial flexibility in strategic investment decisions during economic downturns
• Investigating how different dividend policies affect shareholder value and the firm’s financial performance

Investment Banking

The list below presents a series of research topics exploring the multifaceted dimensions of investment banking, with a particular focus on its evolution following the 2008 financial crisis.

• Analysing the evolution and impact of regulatory frameworks in investment banking post-2008 financial crisis
• Investigating the challenges and opportunities associated with cross-border M&As facilitated by investment banks.
• Evaluating the role of investment banks in facilitating mergers and acquisitions in emerging markets
• Analysing the transformation brought about by digital technologies in the delivery of investment banking services and its effects on efficiency and client satisfaction.
• Evaluating the role of investment banks in promoting sustainable finance and the integration of Environmental, Social, and Governance (ESG) criteria in investment decisions.
• Assessing the impact of technology on the efficiency and effectiveness of investment banking services
• Examining the effectiveness of investment banks in pricing and marketing IPOs, and the subsequent performance of these IPOs in the stock market.
• A comparative analysis of different risk management strategies employed by investment banks
• Examining the relationship between investment banking fees and corporate performance
• A comparative analysis of competitive strategies employed by leading investment banks and their impact on market share and profitability

Private Equity & Venture Capital (VC)

These research topic ideas are centred on venture capital and private equity investments, with a focus on their impact on technological startups, emerging technologies, and broader economic ecosystems.

• Investigating the determinants of successful venture capital investments in tech startups
• Analysing the trends and outcomes of venture capital funding in emerging technologies such as artificial intelligence, blockchain, or clean energy
• Assessing the performance and return on investment of different exit strategies employed by venture capital firms
• Assessing the impact of private equity investments on the financial performance of SMEs
• Analysing the role of venture capital in fostering innovation and entrepreneurship
• Evaluating the exit strategies of private equity firms: A comparative analysis
• Exploring the ethical considerations in private equity and venture capital financing
• Investigating how private equity ownership influences operational efficiency and overall business performance
• Evaluating the effectiveness of corporate governance structures in companies backed by private equity investments
• Examining how the regulatory environment in different regions affects the operations, investments and performance of private equity and venture capital firms

Asset Management

This list includes a range of research topic ideas focused on asset management, probing into the effectiveness of various strategies, the integration of technology, and the alignment with ethical principles among other key dimensions.

• Analysing the effectiveness of different asset allocation strategies in diverse economic environments
• Analysing the methodologies and effectiveness of performance attribution in asset management firms
• Assessing the impact of environmental, social, and governance (ESG) criteria on fund performance
• Examining the role of robo-advisors in modern asset management
• Evaluating how advancements in technology are reshaping portfolio management strategies within asset management firms
• Evaluating the performance persistence of mutual funds and hedge funds
• Investigating the long-term performance of portfolios managed with ethical or socially responsible investing principles
• Investigating the behavioural biases in individual and institutional investment decisions
• Examining the asset allocation strategies employed by pension funds and their impact on long-term fund performance
• Assessing the operational efficiency of asset management firms and its correlation with fund performance

Hedge Funds

Here we explore research topics related to hedge fund operations and strategies, including their implications on corporate governance, financial market stability, and regulatory compliance among other critical facets.

• Assessing the impact of hedge fund activism on corporate governance and financial performance
• Analysing the effectiveness and implications of market-neutral strategies employed by hedge funds
• Investigating how different fee structures impact the performance and investor attraction to hedge funds
• Evaluating the contribution of hedge funds to financial market liquidity and the implications for market stability
• Analysing the risk-return profile of hedge fund strategies during financial crises
• Evaluating the influence of regulatory changes on hedge fund operations and performance
• Examining the level of transparency and disclosure practices in the hedge fund industry and its impact on investor trust and regulatory compliance
• Assessing the contribution of hedge funds to systemic risk in financial markets, and the effectiveness of regulatory measures in mitigating such risks
• Examining the role of hedge funds in financial market stability
• Investigating the determinants of hedge fund success: A comparative analysis

Financial Planning and Advisory

This list explores various research topic ideas related to financial planning, focusing on the effects of financial literacy, the adoption of digital tools, taxation policies, and the role of financial advisors.

• Evaluating the impact of financial literacy on individual financial planning effectiveness
• Analysing how different taxation policies influence financial planning strategies among individuals and businesses
• Evaluating the effectiveness and user adoption of digital tools in modern financial planning practices
• Investigating the adequacy of long-term financial planning strategies in ensuring retirement security
• Assessing the role of financial education in shaping financial planning behaviour among different demographic groups
• Examining the impact of psychological biases on financial planning and decision-making, and strategies to mitigate these biases
• Assessing the behavioural factors influencing financial planning decisions
• Examining the role of financial advisors in managing retirement savings
• A comparative analysis of traditional versus robo-advisory in financial planning
• Investigating the ethics of financial advisory practices

The following list delves into research topics within the insurance sector, touching on the technological transformations, regulatory shifts, and evolving consumer behaviours among other pivotal aspects.

• Analysing the impact of technology adoption on insurance pricing and risk management
• Analysing the influence of Insurtech innovations on the competitive dynamics and consumer choices in insurance markets
• Investigating the factors affecting consumer behaviour in insurance product selection and the role of digital channels in influencing decisions
• Assessing the effect of regulatory changes on insurance product offerings
• Examining the determinants of insurance penetration in emerging markets
• Evaluating the operational efficiency of claims management processes in insurance companies and its impact on customer satisfaction
• Examining the evolution and effectiveness of risk assessment models used in insurance underwriting and their impact on pricing and coverage
• Evaluating the role of insurance in financial stability and economic development
• Investigating the impact of climate change on insurance models and products
• Exploring the challenges and opportunities in underwriting cyber insurance in the face of evolving cyber threats and regulations

Quantitative Finance

These topic ideas span the development of asset pricing models, evaluation of machine learning algorithms, and the exploration of ethical implications among other pivotal areas.

• Developing and testing new quantitative models for asset pricing
• Analysing the effectiveness and limitations of machine learning algorithms in predicting financial market movements
• Assessing the effectiveness of various risk management techniques in quantitative finance
• Evaluating the advancements in portfolio optimisation techniques and their impact on risk-adjusted returns
• Evaluating the impact of high-frequency trading on market efficiency and stability
• Investigating the influence of algorithmic trading strategies on market efficiency and liquidity
• Examining the risk parity approach in asset allocation and its effectiveness in different market conditions
• Examining the application of machine learning and artificial intelligence in quantitative financial analysis
• Investigating the ethical implications of quantitative financial innovations
• Assessing the profitability and market impact of statistical arbitrage strategies considering different market microstructures

Treasury Management

The following topic ideas explore treasury management, focusing on modernisation through technological advancements, the impact on firm liquidity, and the intertwined relationship with corporate governance among other crucial areas.

• Analysing the impact of treasury management practices on firm liquidity and profitability
• Analysing the role of automation in enhancing operational efficiency and strategic decision-making in treasury management
• Evaluating the effectiveness of various cash management strategies in multinational corporations
• Investigating the potential of blockchain technology in streamlining treasury operations and enhancing transparency
• Examining the role of treasury management in mitigating financial risks
• Evaluating the accuracy and effectiveness of various cash flow forecasting techniques employed in treasury management
• Assessing the impact of technological advancements on treasury management operations
• Examining the effectiveness of different foreign exchange risk management strategies employed by treasury managers in multinational corporations
• Assessing the impact of regulatory compliance requirements on the operational and strategic aspects of treasury management
• Investigating the relationship between treasury management and corporate governance

Financial Technology (FinTech)

The following research topic ideas explore the transformative potential of blockchain, the rise of open banking, and the burgeoning landscape of peer-to-peer lending among other focal areas.

• Evaluating the impact of blockchain technology on financial services
• Investigating the implications of open banking on consumer data privacy and financial services competition
• Assessing the role of FinTech in financial inclusion in emerging markets
• Analysing the role of peer-to-peer lending platforms in promoting financial inclusion and their impact on traditional banking systems
• Examining the cybersecurity challenges faced by FinTech firms and the regulatory measures to ensure data protection and financial stability
• Examining the regulatory challenges and opportunities in the FinTech ecosystem
• Assessing the impact of artificial intelligence on the delivery of financial services, customer experience, and operational efficiency within FinTech firms
• Analysing the adoption and impact of cryptocurrencies on traditional financial systems
• Investigating the determinants of success for FinTech startups

Commercial Banking

These topic ideas span commercial banking, encompassing digital transformation, support for small and medium-sized enterprises (SMEs), and the evolving regulatory and competitive landscape among other key themes.

• Assessing the impact of digital transformation on commercial banking services and competitiveness
• Analysing the impact of digital transformation on customer experience and operational efficiency in commercial banking
• Evaluating the role of commercial banks in supporting small and medium-sized enterprises (SMEs)
• Investigating the effectiveness of credit risk management practices and their impact on bank profitability and financial stability
• Examining the relationship between commercial banking practices and financial stability
• Evaluating the implications of open banking frameworks on the competitive landscape and service innovation in commercial banking
• Assessing how regulatory changes affect lending practices and risk appetite of commercial banks
• Examining how commercial banks are adapting their strategies in response to competition from FinTech firms and changing consumer preferences
• Analysing the impact of regulatory compliance on commercial banking operations
• Investigating the determinants of customer satisfaction and loyalty in commercial banking

International Finance

The folowing research topic ideas are centred around international finance and global economic dynamics, delving into aspects like exchange rate fluctuations, international financial regulations, and the role of international financial institutions among other pivotal areas.

• Analysing the determinants of exchange rate fluctuations and their impact on international trade
• Analysing the influence of global trade agreements on international financial flows and foreign direct investments
• Evaluating the effectiveness of international portfolio diversification strategies in mitigating risks and enhancing returns
• Evaluating the role of international financial institutions in global financial stability
• Investigating the role and implications of offshore financial centres on international financial stability and regulatory harmonisation
• Examining the impact of global financial crises on emerging market economies
• Examining the challenges and regulatory frameworks associated with cross-border banking operations
• Assessing the effectiveness of international financial regulations
• Investigating the challenges and opportunities of cross-border mergers and acquisitions

Choosing A Research Topic

These finance-related research topic ideas are starting points to guide your thinking. They are intentionally very broad and open-ended. By engaging with the currently literature in your field of interest, you’ll be able to narrow down your focus to a specific research gap .

When choosing a topic , you’ll need to take into account its originality, relevance, feasibility, and the resources you have at your disposal. Make sure to align your interest and expertise in the subject with your university program’s specific requirements. Always consult your academic advisor to ensure that your chosen topic not only meets the academic criteria but also provides a valuable contribution to the field. 

If you need a helping hand, feel free to check out our private coaching service here.

thank you for suggest those topic, I want to ask you about the subjects related to the fintech, can i measure it and how?

Please guide me on selecting research titles

I am doing financial engineering. , can you please help me choose a dissertation topic?

I’m studying Banking and finance (MBA) please guide me on to choose a good research topic.

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99 Forensic Accounting Dissertation Topics: Guide, Importance, & Tips

Table of Contents

What is a Forensic Accounting Dissertation?

A forensic accounting dissertation is a detailed research project that explores how forensic accountants use their skills to investigate financial crimes and disputes. Forensic accounting involves examining financial records to detect fraud, embezzlement, or other financial misconduct.

In your dissertation, you might look into methods used to uncover financial crimes, the role of forensic accountants in legal cases, or how forensic accounting helps in resolving financial disputes. The goal is to understand how forensic accountants use their expertise to solve complex financial issues and contribute to legal proceedings.

Why are Forensic Accounting Dissertation Topics Important?

Forensic accounting dissertation topics are important because they shed light on how forensic accountants tackle financial crimes and disputes. By exploring these topics, you can understand how forensic accounting helps in identifying fraud, analyzing financial evidence, and supporting legal processes.

This knowledge is crucial for anyone interested in a career in forensic accounting or related fields. It helps students and professionals learn about the tools and techniques used in investigations, and how these practices can improve financial transparency and justice.

Writing Tips for Forensic Accounting Dissertation

To write a successful forensic accounting dissertation, start by choosing clear and relevant dissertation topics. Focus on specific areas such as fraud detection methods, forensic accounting techniques, or case studies of financial crimes. Ensure your research ideas are well-defined and supported by strong data.

Create a detailed outline to organize your dissertation into sections, such as introduction, methods, results, and conclusions. Use simple language to explain complex forensic accounting concepts and include real-life examples to make your points clearer. Carefully proofread your work to correct any mistakes and ensure it reads smoothly.

Seek feedback from your professors or peers to improve your dissertation. Following these tips will help you craft a well-organized and engaging forensic accounting dissertation that stands out in your field.

List of Top 99 Forensic Accounting Dissertation Topics

• The Role of Forensic Accounting in Fraud Detection
• Techniques Used in Forensic Accounting Investigations
• Case Studies of Financial Fraud in Large Corporations
• Forensic Accounting Methods for Small Businesses
• The Impact of Forensic Accounting on Financial Transparency
• How Forensic Accountants Support Legal Proceedings
• The Use of Technology in Forensic Accounting
• Challenges in Forensic Accounting Investigations
• Forensic Accounting and Corporate Governance
• The Evolution of Forensic Accounting Practices
• Ethical Issues in Forensic Accounting
• Forensic Accounting in Bankruptcy Cases
• The Role of Forensic Accounting in Money Laundering Investigations
• Comparing Forensic Accounting Practices Across Countries
• Forensic Accounting and Financial Statement Fraud
• The Effectiveness of Forensic Accounting Tools and Techniques
• Forensic Accounting in the Non-Profit Sector
• The Role of Forensic Accountants in Insurance Claims
• Forensic Accounting in Mergers and Acquisitions
• The Future of Forensic Accounting: Trends and Predictions
• Forensic Accounting and Asset Tracing
• Analyzing Financial Forensics in High-Profile Cases
• Forensic Accounting and Securities Fraud
• The Impact of Forensic Accounting on Investor Confidence
• Forensic Accounting in Government Audits
• The Role of Forensic Accountants in Resolving Tax Disputes
• Forensic Accounting and Intellectual Property Theft
• Case Studies of Embezzlement in Financial Institutions
• The Relationship Between Forensic Accounting and Risk Management
• Forensic Accounting in Real Estate Fraud Cases
• The Role of Forensic Accounting in Detecting Ponzi Schemes
• Challenges in Quantifying Financial Damages in Forensic Accounting
• The Use of Data Analytics in Forensic Accounting Investigations
• Forensic Accounting and Cybercrime
• Forensic Accounting in Healthcare Fraud Investigations
• The Influence of Forensic Accounting on Financial Regulation
• Forensic Accounting and Financial Forensics in the Digital Age
• The Role of Forensic Accountants in Financial Dispute Resolution
• Analyzing the Success of Forensic Accounting Techniques in Different Industries
• Forensic Accounting and Whistleblower Cases
• The Role of Forensic Accounting in Preventing Financial Crime
• Case Studies of Fraud Detection in Public Sector Organizations
• The Impact of Forensic Accounting on Corporate Ethics
• Forensic Accounting and Fraud Prevention Strategies
• Comparative Analysis of Forensic Accounting Techniques in Different Countries
• The Use of Forensic Accounting in Legal Settlements
• Forensic Accounting and Financial Statement Analysis
• Forensic Accounting and Financial Crime Legislation
• The Role of Forensic Accounting in Corporate Fraud Cases
• Forensic Accounting and Asset Misappropriation
• The Impact of Forensic Accounting on Financial Reporting
• Forensic Accounting and Financial Disclosures
• The Use of Expert Witnesses in Forensic Accounting Cases
• Forensic Accounting and Financial Reconstruction
• The Role of Forensic Accountants in Corporate Scandals
• Forensic Accounting and Fraud Risk Assessment
• The Challenges of Conducting Forensic Audits in Developing Countries
• Forensic Accounting and Financial Mismanagement
• The Impact of Forensic Accounting on Corporate Financial Policies
• Forensic Accounting and Financial Crime Prevention Measures
• The Role of Forensic Accountants in Financial Regulation Compliance
• Forensic Accounting and Fraudulent Financial Reporting
• The Use of Forensic Accounting in Financial Investigations
• Forensic Accounting and Litigation Support
• The Role of Forensic Accountants in Economic Espionage Cases
• Forensic Accounting and Financial Settlements
• Forensic Accounting and Financial Risk Analysis
• The Role of Forensic Accountants in Legal Disputes
• The Impact of Forensic Accounting on Business Ethics
• Forensic Accounting and Financial Fraud Prevention
• The Use of Forensic Accounting in High-Risk Industries
• Forensic Accounting and Financial Recovery Strategies
• The Role of Forensic Accounting in Financial Scandals
• Forensic Accounting and Financial Ethics
• The Future of Forensic Accounting in the Age of Technology
• Forensic Accounting and Financial Crime Investigations
• The Role of Forensic Accountants in Corporate Governance
• Forensic Accounting and Financial Control Systems
• The Impact of Forensic Accounting on Corporate Reputation
• Forensic Accounting and Financial Fraud Analysis
• The Use of Forensic Accounting in Tax Fraud Cases
• Forensic Accounting and Corporate Financial Policies
• The Role of Forensic Accountants in Resolving Financial Disputes
• Forensic Accounting and Financial Risk Management
• The Challenges of Forensic Accounting in Multinational Corporations
• Forensic Accounting and Financial Compliance
• The Influence of Forensic Accounting on Business Operations
• Forensic Accounting and Financial Investigation Techniques
• The Role of Forensic Accountants in Economic Crime Prevention
• Forensic Accounting and Financial Due Diligence
• The Impact of Forensic Accounting on Legal Outcomes
• Forensic Accounting and Fraudulent Investment Schemes
• The Role of Forensic Accounting in Financial Recovery
• Forensic Accounting and Financial Decision-Making
• The Use of Forensic Accounting in Financial Forensics
• Forensic Accounting and Corporate Fraud Detection
• The Role of Forensic Accountants in Financial Reporting
• Forensic Accounting and Fraudulent Financial Transactions
• The Future of Forensic Accounting in Global Finance

A forensic accounting dissertation is a valuable research project that explores how forensic accountants use their skills to investigate financial crimes and disputes. By focusing on relevant topics, students can uncover insights into fraud detection, financial investigation techniques, and the role of forensic accountants in legal cases.

These topics are important because they help improve our understanding of financial misconduct and contribute to better financial practices and justice. Writing a successful dissertation involves selecting clear topics, organizing your research effectively, and presenting it in a clear and engaging way. With the right approach, your forensic accounting dissertation can make a significant contribution to the field.

What is the main goal of a forensic accounting dissertation?

• The main goal of a forensic accounting dissertation is to investigate how forensic accountants uncover financial fraud, analyze financial evidence, and support legal cases. It aims to provide insights into the practices and methods used in forensic accounting.

Why are forensic accounting dissertation topics important?

• Forensic accounting dissertation topics are important because they highlight how forensic accountants detect and prevent financial crimes. They help improve understanding of financial investigations and contribute to better financial practices and justice.

How do I choose a topic for my forensic accounting dissertation?

• Choose a topic that interests you and is relevant to forensic accounting. Focus on specific areas like fraud detection, financial investigation techniques, or case studies. Ensure your topic has enough research material available and aligns with your academic goals.

What are some tips for writing a forensic accounting dissertation?

• Start by selecting a clear and relevant topic. Organize your research into a detailed outline, and use simple language to explain complex concepts. Include real-life examples to make your points clearer and proofread your work carefully. Seek feedback to improve your dissertation.

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Financial Crime and Cyber Crime Research Network

Details about the Financial Crime and Cyber Crime Research Network at UWE Bristol

The Financial Crime and Cyber Crime Research Network comprises members of the Global Crime, Justice and Security Research Group , the Computer Science Research Centre  at UWE Bristol, and external scholars.

View the profiles of the Network members who lead research into financial and cyber crime.

Dr Mary Young , Senior Lecturer, UWE Bristol Mary is a recognised subject expert in financial crime in offshore financial centres and transnational organised crime. She is a subject expert for the Global Initiative Against Transnational Organised Crime, and a contributing intelligence analyst with Open Briefing. She has been researching the complex relationship between financial secrecy, criminal proceeds and offshore financial centres since 2003, when she undertook the LLM International Business Law at Aberystwyth University – she later focused on the subject for her PhD (Aberystwyth University, 2011).

Mary’s main research interests surround the concept of confiscation law and its interaction with financial secrecy laws. She is also interested in transnational crime at the wider level, particularly drug trafficking and its interaction with drug trafficking. In October 2012, Mary gave a training workshop on offshore financial centres and money laundering for members of the Abu Dhabi Police force, held at the (former) Serious Organised Crime Agency (SOCA) headquarters. In 2013, Mary was interviewed on the subjects of money laundering and offshore banking for international publications including the  LA Times . She was interviewed in 2014 by the Eastern Europe desk of  Deutsche Welle  (the German news broadcaster), the  Financial Times , and was invited to speak by Dods Parliamentary Communications.  With recent and forthcoming projects, she has concentrated on empirical research to uncover the truths behind wildlife trafficking and money laundering in Vietnam. Mary was a Visiting Research Fellow of the Lauterpacht Centre for International Law, Cambridge University (2015 and 2017).

Dr Phil Legg , Associate Professor in Cyber Security, UWE Bristol

Phil is an Associate Professor in Cyber Security and Programme Leader for MSc Cyber Security at UWE Bristol. His research interests address the intersections of cyber security, machine learning, visual analytics, and human-computer interaction. He has led externally-funded research projects and works closely with industry partners on PhD research studentships in the areas of cyber, defence and national security, and on industrial consultancy projects. 

Phil is the Programme Leader for MSc Cyber Security course at UWE Bristol, which has been provisionally certified by the NCSC. He teaches Information Risk Management on  MSc Cyber Security , and Security Data Analytics and Visualisation on  BSc Cyber Security and Digital Forensics . Phil supervises PhD students as well as a number of  undergraduate and postgraduate dissertations each year.

He is  also co-founder of the  Colloquium for Information Systems Security Education UK (CISSEUK) , supported by the NCSC, which aims to promote sharing and collaboration to improve cyber security education across the UK.  

Ian Johnson , Associate Head of Department of Information Science, UWE Bristol

Ian is currently Associate Head of Department/Cluster Leader for Cyber Security and Business Computing) in the College of Arts, Technology and Environment at UWE Bristol, where he is responsible for managing roughly a third of the department's staff. Prior to this, he was Programme Leader for the BSc Forensic Computing and Security programme (now renamed Cyber Security and Digital Forensics). He is a highly experienced teacher and academic with a history of programme and module design. He has designed and led modules for nearly 30 years in a number of programmes from the MSc Parallel Computer Systems (1989) through the MSc Systems Administration and Security, to the current undergraduate Forensic Computing and Security programme, for which he led the redesign in 2016. 

Ian's main interests are networks and network security, operating systems and embedded systems. He also has interests covering a wide gamut of cyber security issues, from embedded systems security, through network forensics to the traceability of digital currency transactions.

Diana Johnson , Programme Leader LLB

Diana is a programme leader on the LLB and is a solicitor with several years of practice experience. Before working at UWE Bristol, Diana worked in the European Commission’s Directorate for Competition, then in an international law firm in Brussels and law firms in Bristol. Her research interests focus on the role competition law plays in the enforcement and regulation of financial crime, specifically that of benchmark rate manipulation. Diana has written several articles and a book chapter for an edited collection by Routledge. Diana is undertaking a PhD in financial crime and competition law.

Dr Ester Herlin-Karnell ,  Associate Professor of EU Constitutional Law and Justice, VU University of Amsterdam

Ester is a Professor of EU Constitutional Law and Justice and the Co-Director of the VU Centre for European Legal Studies. Her publications include a monograph on the constitutional dimension of European criminal law (Hart publishing, 2012) and numerous articles on the EU security regulation, EU criminal law, constitutional aspects of EU law and on regulatory market-based challenges in the EU’s fight against financial crimes and terrorism. She is also the co-author (with Nicholas Ryder) of  Market manipulation and the financial crisis: Regulatory challenges and responses in United States of America, the European Union and the United Kingdom , (forthcoming Hart Publishing 2018), as well as the co-editor (with M Fletcher and C Matera) of  The European Union as an Area of  
 Freedom, Security and Justice .

Dr Umut Turksen , Professor in Law, Coventry University

Umut has 15 years of international experience in designing, managing and delivering legal education, research and high impact consultancy projects in prestigious organisation.  Umut is the Head of Commercial Law Research Unit. He is a business facing academic who is currently researching the risks, challenges and opportunities that the digital assets and property pose for society. He has published extensively in the area of financial crime and brings a wide range of expertise and experience in areas including international trade and economic law, energy law, counter-terrorism law, financial crime and banking regulations, commercial law and European Union law.

Saamir Nizam , Solicitor at DWF, Editor-in-Chief, Scottish Parliamentary Review and The British Journal of White Collar Crime

Saamir is chief editor of  The British Journal of White Collar Crime  and the  Scottish Parliamentary Review . Saamir has over 25 years of experience in researching and drafting legislation, committee reports, and investigative materials relating to financial and budgetary matters. In the past, Saamir participated in the BCCI investigation (and legislative/regulatory responses), the savings and loan crisis (and resulting legislation), financial failures by municipalities and public bodies, and more recently, the mortgage loan crises. His legal practice will entail EU/UK/US competition/antitrust law, cartel offences, corporate investigations, and white collar criminal defence. Saamir holds a BA (George Washington), LLB (Edinburgh Napier), MSc and Dip LP (Edinburgh) degrees and is currently a visiting scholar and tutor at the University of St Andrews.

Andrew Baker , Senior Lecture, Liverpool John Moores University

Andrew is a senior lecturer at Liverpool John Moores University. His research interests are in the regulation of banks and financial crime. A specific focus of his interests is in the links between regulation and market abuse, and whether an alternative to the current regulatory reforms could be found in an enhanced sanctions-based regime. Other research interests include the confiscation of criminally obtained assets and the difficulties posed by law enforcement in denying criminal enterprises the fruits of the illegal activities.  Andrew is a doctoral candidate at UWE Bristol researching the current developments in regulatory reform, with a focus on the complexity of regulatory regimes and what alternative mechanisms are available. Andrew has written articles on corporate social responsibility in banks and on the UK market abuse regime. He is course leader for Bank and Financial Services Regulation and Law Relating to Financial Crime on the LLB and LJMU and course leader for Financial Crime on the LLM.

Paul Keenan , Keenan Regulatory Consulting Limited

A senior financial markets professional with extensive and diverse knowledge, skills and experience gained in both on-shore and off-shore investment environments at board and CEO level. Paul has in-depth knowledge of the complex products, the required systems and controls, and regulatory supervision and enforcement in those investment environments that he built on a career in inter-governmental projects and financing, investment banking, regulation and education over 40 years. He also has broad experience of working at committee level with the finance industry's Trade Associations.

The breadth and depth of this combination of professional experiences has uniquely qualified Paul to contribute at a high level to all aspects of the regulatory risk management function. He has a good reputation for the ability to communicate complex ideas to non-expert groups, and for training and coaching others in the intricacies and requirements of compliance policy, from the trading floor up to Board level. He is a highly regarded speaker on regulatory risk and financial crime (AML) issues at Chartered Institute for Securities & Investment Chartered Institute for Securities & Investment (CISI), Complinet and academic seminars.

Professor Jackie Harvey, Professor of Financial Management, Newcastle Business School, Northumbria University

Jackie Harvey is Professor of Financial Management and Director of Business Research at Newcastle Business School. Her research is focused in the area of criminal financial management, in particular money laundering.  Early outputs considered costs and benefits of regulatory compliance before moving on to evaluate the effectiveness of the Anti-Money Laundering Framework.  Jackie has been invited to speak at a number of very high profile academic and practitioner conferences in both the UK and Europe. She is on the Editorial Board for the European Cross-Border Crime Colloquium that brings together researchers from across Europe. Her main teaching interests focus on risk and investment management together with financial market regulation.  Prior to becoming an academic, Jackie, whose PhD is in Taxation Policy, spent 10 years working for a major merchant bank, followed by a three year posting as fiscal policy adviser (under the auspices of the British Government) to the Ministry of Finance in Belize.

Dr Colin King , Reader in Law, The Institute of Advanced Legal Studies

Colin King has joined the Institute as Reader in Law from 1 October 2019. Colin previously worked at the School of Law, University of Sussex, where he co-founded the Sussex Crime Research Centre. Prior to joining Sussex in 2015, Dr King taught at the Universities of Manchester and Leeds. He received his LLB in Law and European Studies, as well as his PhD, from the University of Limerick. Colin has recently published two books,  The Handbook of Criminal and Terrorism Financing Law  (2018) and  Negotiated Justice and Corporate Crime: The Legitimacy of Civil Recovery and Deferred Prosecution Agreements  (2018). In March 2016, Colin gave oral evidence at the Home Affairs Select Committee Inquiry into the Proceeds of Crime Act. He is a member of the AHRC Peer Review College (2015-), on the editorial board of Lloyds Law Reports: Financial Crime (2015-), and an Academic Fellow at the Honourable Society of the Inner Temple (2014-). His teaching is in the areas of Criminal Law; Criminal Evidence; Transnational Offending; Financial Crime; and Banking Law. His research focuses on civil recovery (NCB forfeiture), particularly in Ireland, the UK, the EU, and with reference to the ECHR. Colin is co-editor of  Dirty Assets: Emerging Issues in the Regulation of Criminal and Terrorist Assets  (King and Walker, Ashgate, 2014).

Dr Alison Lui,  Reader in Corporate and Financial Law at Liverpool John Moores University (LJMU)

Alison is a Reader in Corporate and Financial Law. She is the Associate Dean (Global Engagement) for the Faculty of Business and Law at LJMU.  Alison obtained her LLB (European Legal Studies) from the University of Bristol. She spent a year in Germany as part of her undergraduate degree. She then studied a LLM (Corporate and Commercial Law) at the London School of Economics. She obtained her PhD from the University of Liverpool. She qualified as a Solicitor and practised commercial law before joining LJMU. She is a joint module leader for Bank and Financial Services Regulation on the LL.B programme.  Alison’s research interests are predominantly in financial regulation and corporate governance. She has published articles and book chapters. Her monograph  Financial stability and prudential regulation: A comparison between the regulators and central banks of the United Kingdom, the United States, Canada, Australia and Germany  was published in 2016 with Routledge. She has also appeared in radio programmes. Alison has won a number of awards to date. In 2010, she was runner-up in the British Federation of Women Graduates Travel Bursary Competition. In 2011, she was awarded a Winston Churchill Fellowship. A year later, she was a joint winner of a Higher Education Authority grant for employability and social media. In 2013, she was awarded an LJMU Early Career Researcher Fellowship. Alison won a Max Planck Society Scholarship in 2015, which enabled her to spend three months at the Max Planck Institute of Comparative and International Private Law, Hamburg to conduct research into financial regulation. Alison is an Academic Fellow of the Honorary Society of the Inner Temple. She is a reviewer of the Journal of Financial Regulation and Compliance.

Dr Steven Cairns , Lecturer in Banking and Corporate Law, University of Leeds

Steven is a specialist in the role of corporate governance in preventing financial crime within multinational financial groups. His doctoral thesis, entitled  Changing the Culture of Financial Regulation: A Corporate Governance Approach , analysed the roles and responsibilities of the director (both executive and non-executive) within large corporate groups. His research used the global financial crisis as a lens for wider critique. Dr Cairns’ subsequent research has focused on the liability of directors for decision making within the corporate structure. His wider research interests focus on the roles and responsibilities of formal regulators and the board of directors. He currently delivers lectures on banking regulation and financial crime to both undergraduate and postgraduate students.

Dr Lorenzo Pasculli , Associate Head of School at Coventry University

Lorenzo is Assistant Professor of Law at Coventry Law School and Associate of the Centre for Financial and Corporate Integrity at Coventry University. He is the founding Director of the Global Integrity Research Network and Sessional Lecturer in Conflict, Crime and Justice and Law and Professional Ethics for Science and Technology at Imperial College London. Prior to my appointment in Coventry, he was Senior Lecturer in Law at Kingston University London. He has been a visiting researcher at many institutions in the UK and overseas, including Oxford University, Queen's University Belfast, Columbia University, Fordham University, University of Adelaide, Florida International University and Bahcesehir Universitesi Istanbul. Lorenzo's main research interest concern on the prevention of global crimes, such as transnational corruption, corporate crimes, organised crime and terrorism.  His first book on the Measures of Prevention of International Terrorism and Criminal Trafficking (2012) was awarded the international prize "Opera Selezionata G. Falcone - P. Borsellino" in 2015.

You may also be interested in

Global Crime, Justice and Security Research Group (GCJS)

A forum for research activity in the field of financial crime, criminal justice and procedure, serious organised crime and cyber security.

Computer Science Research Centre (CSRC)

Undertaking fundamental and applied research in computer science.

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Dissertation Topic in Finance

• Updated on  
• Jan 11, 2024

Also known as the study of investments, Finance is a combination of two interrelated subjects – how money is handled and the process of obtaining money. One of the reasons why postgraduate students struggle with their Finance dissertation topics is that they do not spend enough time planning it. It is important for students to be extremely careful while writing a finance dissertation as it contributes a lot to their respective degrees. This blog provides you with the best topics, a dissertation structure, and more. 

This Blog Includes:

What is a finance dissertation, why finance dissertation topics are important, tips to find excellent dissertation topics on finance, writing tips for finance dissertation, how to plan your work on a finance dissertation, how to structure a finance dissertation, finance dissertation general topics , topics related to india, mba dissertation topics, banking dissertation topics , accounting dissertation topics, research project example, final consideration and conclusion.

Finance dissertations, as the name implies, are pieces of writing that study a certain finance topic chosen by the student. The subjects covered include anything from the stock market to banking and risk management to healthcare finance. This dissertation gives the student academic self-assurance and personal happiness in the subject of finance. Finance writing necessitates substantial research in order to produce a compelling report.

The majority of students have no idea why finance dissertation themes are so crucial. However, put yourself in the shoes of your lecturer. You’ve already read hundreds of theses. The majority of them covered the same ground — issues that you’re already tired of hearing about. Then there’s a topic with a distinct, intriguing theme. Something that piques your interest and entices you to read more. Wouldn’t you give those pupils some extra credit? You’d do it! This is why there are so many fantastic finance dissertation topics. You can get extra points for your efforts. The topic of your paper might mean the difference between a good and a terrific grade.

It’s difficult to come up with anything unique and interesting. There are, nevertheless, ways to come up with interesting ideas. Here are a few pointers on how to locate them:

• Read a fantastic finance dissertation and find for areas where further study is needed.
• Go to the library and read a couple theses to get some ideas.
• Inquire with a writing agency about some ideas from one of their professional dissertation writers.
• In writing forums and blogs, ask for assistance. If you ask gently, people will give you some excellent suggestions.
• Look for ideas on the internet, but don’t use them exactly as they are. Make them distinctive by changing them.
• Talk to other students who are working on their dissertations and find out what other ideas they had before settling on the present topic.
• Narrow down your topic : Your financial topic should be narrowed down to a certain niche. It should concentrate on a single area, such as microfinance, microfinance, or online banking.
• Verify your facts: Finance is a topic that requires a great deal of logical analysis of statistical data. As a result, double-check facts and statistics using credible sources before using them in your paper.
• Write concisely: You should condense a financial paper into a tight, succinct work, unlike other papers with extended narrative narratives. At this length, the adage of ‘short is sweet’ theoretically applies.
• Arrange your data neatly: A report that is crammed with numbers and graphs may turn off a reader at first glance. Know how and when to utilise your data for a great financial thesis.
• Write simply: Avoid using jargon that might be confusing to a non-technical reader. When technical terminology are required, utilise accessible examples to convey them. In a finance dissertation, simplicity is king. So make good use of it.

Dissertation submission is very important to obtain a PG Degree. You are supposed to submit the work by the end of your study course, so by the last year of your degree, you may have got enough ideas and problems dealing with finance. While starting with a finance dissertation topic you should always remember that the purpose of a Finance Dissertation is to demonstrate your research ability, how you analyze specific data and come up with a conclusion. Mentioned below is a step to step guide for you to start working with:

Step 1 : Choose a relevant and interesting topic for your research

Step 2 : Discuss and receive feedback from your supervisor

Step 3 : Finalise the research methods to prove the significance of the selected topic

Step 4 : Gather the required data from relevant sources

Step 5 : Conduct the research and analyse the acquired results

Step 6 : Work on the outline of your dissertation

Step 7 : Make a draft and proofread it. Discuss with your advisors if any changes are to be made

Step 8 : Make the required corrections. 

Step 9 : Draft the final dissertation

Also Read: Check out the Top Course in Finance

There are so many different ways you can structure your dissertation. But the most common and universally accepted way is as follows:

• Introduction
• Literature review
• Methodology
• Analysis of the data and Significance/Implications of the acquired results

Also Read: Executive MBA in Finance

Finance Dissertation Topics

Finance is an extensive field, you can explore a lot of areas related to finance to choose a dissertation topic. Here we’ve mentioned the best finance dissertation topics to make it easier for you:

Mentioned below are some of the topics related to the recent issues in the world:

• The negative impact of microfinance in developing countries.
• The effects of population growth on economic growth in China
• Cryptocurrency: Are we ready to digitalise the monetary world?
• Analyzing the financial statements of VISA and MasterCard
• Why do banks oppose digital currency?
• Risks and benefits associated with digital money transferring technology

Also Read: Top MBA course to pursue

• Investing in India’s technology sector – obstacles and opportunities
• Foreign investment and its effects on economic growth in India
• The effect of corporation investments in the economic development of the community
• Comparing financial development in Asia and Europe
• Did the banks help Small Medium Enterprises to grow in India in the last 5 years?
• The Indian Economic Crisis of 1991

Best MBA Dissertation Topics

Be careful while choosing an MBA Dissertation Topic as it involves more intense study. Make sure the topic you’ve chosen remains within your field of study. We’ve listed some of the best topics you can choose for an MBA Dissertation:

• Management skills an entrepreneur need
• The place of communication for effective management in the workplace
• How technology took over management
• The impact of good leadership in an organization
• How does a strong social media presence affect a company’s marketing strategies?
• Human resource management in non-profit organizations
• The importance of employee motivation programs on productivity
• Management’s socio-cultural background and how it influences leadership relationships
• How do employment benefits impact employee and company’s productivity?
• Business team performance in multinational corporations

Best Finance Universities in the USA

• Study on Future Options in Markets in India
• Gold as an Investable Commodity in India
• Study on Impact Of Corruption On FDI Inflows In India
• The Impact Of The Money Supply On Economic Growth In India
• Capital Structure Of The Business Enterprises In Delhi NCR
• GST And Its Effect on MNC Manufacturing Companies
• Analysis of the Insurance Industry in India
• Analysis of HDFC Bank Finance
• Comparative analysis of HDFC Bank with ICICI bank
• Comparison of Market Share in Public Sector Banks VS Private Sector Banks
• The impact of online banking on the world.
• Risk factors and security issues that are inherent in online banking.
• Fraud and identity theft is accomplished via internet banking.
• Advantages and disadvantages of internet banking for consumers.
• Risk management in investment banking
• The rise of growing banking sectors in developing nations.
• Issues surrounding banking in China’s growing economy.
• The impact of the Federal Reserve on the United States and global economy
• Banking and asset-liability in management.
• The strategies to use online banking technology to attract customers.

All you need to know about  a Banking Course 

• Case study of the impact of industry and public knowledge on the market share index’s fluctuation
• Significance of auditing for large corporations
• Examining India’s country’s tax scheme
• What to consider when investing in financial markets?
• From an accounting perspective, risk-taking in companies and its effects
• Evaluate the differences and similarities between external and internal auditors
• Can taxation be considered a human rights policy? Analyse the problem
• What are the consequences of India’s current tax structure on individuals with a lower income?

Accounting courses

We’ve included a Finance Dissertation Research Example with reference to a Finance Dissertation Structure:

• The Indian Economic Crisis of 1991 – The title of your Finance Dissertation must focus on your research objective.
• Abstract  – The 1991 Indian economic crisis was…………….. imports and other external factors. The abstract part must include a summary of the research problem or objective of the research, the research design and a summary of the results.
• Introduction – The introduction must reflect your research on the Indian Economic Crisis of 1991 in a way that the audience already gets to know what the research is going to include. 

           3.1 Background (background of the study) 

           3.2 Problem Statement (significance of the problem in context)

           3.3 Purpose/Research Questions (What caused the Crisis, how was the crisis revived etc.)

• Review of Literature – The Review of Literature Section must include a theoretical rationale of the problem, the importance of the study, and the significance of the results.
• Methodology – The Methodology Section must include the description of the subjects, research methods used in the data collection and any limitations issues involved.
• Significance/Implications (Results of the Discussion)

*Please note that the above-mentioned structure is only for your reference to get an idea of writing a Finance Dissertation.

Choosing the right topic for your Finance dissertation to plan the work, all the above-mentioned aspects must be given equal importance. This blog has included the best dissertation topic in finance in MBA, accounting, and banking you can choose while writing a dissertation.

Finance research papers and dissertations should be prepared in a way that answers the core question while also being relevant to the remainder of the study. For example, if the dissertation’s major question is “what is the link between foreign exchange rates and the interest rates of a specific country,” the dissertation should provide suitable illustrations to help illustrate the topic. It should also go through the major and minor concerns that are relevant to this topic. Furthermore, utilise proper language to ensure that the article is readily understood by readers. The overall purpose of the project is to produce a well-written, well-researched, and well-supported dissertation.

It takes around 2 years to complete an MBA in India while 1 year to complete a full-time MBA in other countries.

A finance dissertation must be 100-300 pages long.

It takes around 5 years to obtain a Doctorate in Finance.

Hopefully, this blog assisted you in finding out your finance dissertation topics and structure for your course. If you require any assistance regarding your application process while enrolling for your further studies, our experts at Leverage Edu are just one click away. Call us anytime at 1800 572 000 for a free counselling session!

Damanpreet Kaur Vohra

Daman is an author with profound expertise in writing engaging and informative content focused on EdTech and Study Abroad. With a keen understanding of these domains, Daman excels at creating complex concepts into accessible, reader-friendly material. With a proven track record of insightful articles, Daman stands as a reliable source for providing content for EdTech and Study Abroad.

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Former Nedbank banker sentenced to 28 years imprisonment for R3.8m fraud

In just three weeks, 41-year-old violet nontsikelelo shishuba embezzled millions from the bank to notch up 40 counts of fraud when caught..

The accused recorded false ‘inter teller cash in’ and ‘inter teller cash out’ transactions to conceal her fraudulent transfers. Picture: iStock

A former universal banker at Nedbank’s Makhanda branch received what the court believed was a fitting sentence for embezzling millions from the bank.

The Gqeberha Specialised Commercial Crimes Court sentenced Violet Nontsikelelo Shishuba, 41, to 28 years imprisonment following her conviction on 40 counts of fraud and five counts of contravention of the Prevention of Organised Crime Act 121 of 1998.

The fraudulent activities perpetrated by Shishuba amounted to over R3.8 million, occurring between 30 July 2021 and 18 August 2021. With certain sentences running concurrently, she will serve 18 years in prison.

Investment scheme involved

National Prosecuting Authority (NPA) spokesperson in the Eastern Cape, Luxolo Tyali, explained that Shishuba was responsible for balancing the cash in her teller safe with her daily transactions, which were verified against reports generated from the bank’s system.

“In her written guilty plea, she acknowledged unlawfully and intentionally transferring significant sums of money from Nedbank’s main account to several accounts under her control and those of an accomplice who was not a bank employee,” Tyali said.

eThekwini women lose R119 000 in social media scam

“She recorded false ‘inter teller cash in’ and ‘inter teller cash out’ transactions to conceal these fraudulent transfers.”

The court learned that Shishuba met her accomplice, employed at a local retail store, and was persuaded to invest in a seemingly legitimate investment scheme.

ALSO READ: Case against alleged ex-KPMG fraudster Fidelis Moema, co-accused postponed

After draining her savings and taking out loans for further investment, Shishuba found herself in financial distress when promised returns failed to materialise.

Desperate to recover her losses, she began embezzling funds from Nedbank to make payments to the individuals she believed had invested her money.

The fraudulent activities came to light when a discrepancy in the branch’s daily reports prompted an internal investigation by Nedbank.

This investigation revealed the extent to which Shishuba had misappropriated funds through a series of deceptive transactions, camouflaged by false financial figures.

‘Blatant disregard for law’

In arguing for a fitting sentence, state advocate Ulrike De Klerk emphasised the seriousness of Shishuba’s offences and the necessity of holding individuals accountable for their fraudulent actions .

“The court concurred, asserting that Shishuba’s conduct displayed a blatant disregard for the law and underscored the need for accountability,” Tyali added.

Eastern Cape Director of Public Prosecutions, Barry Madolo, welcomed the sentence and commended the efforts of the prosecution team, police, and Nedbank’s internal investigation units for their diligent work in bringing the case to court.

ALSO READ: Caught out: Cricket Union’s financial manager pockets R400k

“This case serves as a stark reminder of the repercussions of exploiting employers and highlights the crucial importance of honesty and compliance in the financial sector,” Madolo said.

“Serious commercial crimes threaten the economic stability of our country; therefore, the NPA is committed to adopting an aggressive stance in prosecuting such offences.”

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