Topic: Health Care Fraud Schemes in Australia
The case study deals with a particular aspect of financial crime/cyber security. Describe the trend/s and issues (an increase/decrease, legislative reform, a change in character, sequence of activities, and a problem) of your case study and analyse the repercussions of that financial crime/cyber security on business and the community.
Guidelines:
- Analyse the changing regulatory environment and the new risks facing businesses, professions and the community.
- Apply critically reflective practice or research outputs to produce new insights/ knowledge into political, economic, cultural/ social, environmental, impact of financial crime.
- Appreciate the national and international responses to financial crime and their links to the financing of terrorism organisations, money laundering and other drug related crimes.
- Identify an issue critical to some aspect of financial crime theory, policy or practice and organise, analyse and synthesise the available research in academic and professional literatures related to the selected issue.
Marking Criteria
