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Financial fraud occurs because systems of regulation are costly to administer and markets can never be fully efficient. Using illustrative case studies of your choice,

Financial fraud occurs because systems of regulation are costly to administer and markets can never be fully efficient. Using illustrative case studies of your choice, evaluate the effectiveness or otherwise of the regulatory response to financial fraud.

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Fraud risk identification may include gathering external information from regulatory bodies eg securities commissions industry sources eg law societies key guidance setting groups eg Cadbury King Repo... blur-text-image

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