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Old October 16th, 2020, 10:30 PM
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Default Sathyabama Institute of Science and Technology B.A.LL.B - B.A.LL.B. (Honours) SAL1852 Financial and Systematic Fraud Syllabus

Sathyabama Institute of Science and Technology B.A.LL.B - B.A.LL.B. (Honours) SAL1852 Financial and Systematic Fraud Syllabus

Sathyabama Institute of Science and Technology

SAL1852 FINANCIAL AND SYSTEMATIC FRAUD
L T P Credit Total Marks
4 1 0 4 100

UNIT 1 – INTRODUCTION 15Hrs.
Economic Crime: Meaning and Nature-Trends in Economic Crime-Fraud-Types-Difference between Economic
Crimes and Conventional Property Offences-Impact of Economic Crimes on Society.

UNIT 2 – BANKING FUNCTIONS AND CRIMES RELATED THERETO 18Hrs.
Introduction to Banking-Indian Financial System- Deposit Accounts-Loans and Advances (including documentation)-
Security for loans and Advances-Miscellaneous Services provided by Banks – Electronic Banking-Frauds in Banking Sector-
Credit Cards and Crimes related thereto

UNIT 3 – INSURANCE AND CAPITAL MARKET FRAUD 18Hrs.
Introduction to General Insurance- Life Insurance- Insurance Product- Insurance Frauds- Types of Frauds in
Property Insurance/Motor/Health insurance-Capital Markets: Primary Markets-Secondary Markets-Derivatives Markets--Role
of Depositories and Role of Clearing Corporation

UNIT 4 – RISK MANAGEMENT 17Hrs.
Risk in banking business-Types of risk- Liquidity Risk- Interest Rate Risk-Market Risk- Credit or Default Risk-
Operational Risk-Role of RBI in Risk Management in Banks-Insurance and risk management-Grievance Redressal
Mechanism in General Insurance-Mechanism to identify, Avoid, Prevent Frauds-Vigilance.

UNIT 5 – LEGISLATIVE & REGULATORY FRAMEWORK 17Hrs.
Banking Regulations (including Codes & Ethic)-Anti Money Laundering Act-– Insurance Act 1938, IRDA Act &
Various Regulations issued by Regulator- Information Technology Act – 2000- Legal and Regulatory Framework of Securities
Markets.
Max.85Hrs.

COURSE OUTCOME:
On completion of the course the Student will be able to
CO1: Understand Different types, forms, causes and factors of fraud.
CO2: Understand the characteristics of fraud and gain Knowledge of the basics of detecting fraud.
CO3: Knowledge of basic principles and methods of prevention of fraud.
CO4: Understanding of Indian financial systems and understand the civil and criminal process involving fraud.
CO5: Understanding of bank and financial regulations and of the regulators in charge of maintaining these financial systems.
CO6: This Course will equip the Student with the required Professional Skills.

TEXT/REFERENCE BOOKS
1. Oughton, Frederick, 1971, Fraud and White collar crime, Eleck Bock Ltd..
2. Lal Bhure, 2003, Money Laundering: An insight into the dark world of Financial Frauds, Siddharth Publications.
3. Bologna, Jack, 1984, Corporate Fraud, Butterworth Publishers.
4. Pitchandi Nand Sivamurthy A, 1985, Insurance Frauds, The Indian Society of Criminology, Department of
Psychology, Madras.
5. Ghosh Murrain, 1979, Black money – The case for India, Subarna Rekha, Calcutta.

END SEMESTER EXAMINATION QUESTION PAPER PATTERN
Max. Marks:100 Exam Duration: 3 Hrs.
PART A: 6 Questions to be answered out of 8 questions and each question carries 5 Marks 30 Marks
PART B: 4 questions to be answered out of 8 questions (Internal Choice) and each question carries 10 Marks 40 Marks
PART C: 2 Questions/Problems to be answered out of 4 questions/problems and each carries 15 marks 30 Marks
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