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Analysis of Articles for flaws identification
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The First Article Picked for the analysis is “Birds of the same Feather: The Danger of Affinity Fraud”, by Frank S. Perri and Richard G. Brody. This article is an interesting read because of the examples and explanation provided towards affinity fraud, Ponzi Schemes and due diligence. Affinity fraud is done to the members with same race, religion or ethical community. In other words, people sharing the same background might end up being the victims of fraud.
The paper explains the different examples of affinity fraud where a scammer can convince the other person just on the basis of similarity. However, the potential flaw in the paper lies in the fact that paper doesn’t address the problem where people from different background trust one another and become the victim of fraud in the end. For example, paper talks about monetary scams done by the people to the group of same race and ethnicity. However, there are chances that people who are not from the same group can relate to the people around them and victimize by someone from different race or ethnicity. Paper overlooked the other half of the population where people from the same race and background do not trust one another and apprehensive of getting involved in some scheme. As per the author, if someone gets involved in the scheme due to the projections of positive outcome and end up as a victim of fraud, it will also be counted as a affinity fraud. However, the real reason for the fraud is not the kinship, but the profit driven motive (Perri & Brody, 2015).
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The second article picked for the analysis is “The Optics of Fraud: Affiliations that Enhance Offender Credibility” by Frank Perri. This is article that highlights that why an offender enjoy higher level of credibility in society. The article has utilized many examples to support the argument that how credible are the offenders and how they gain Credibility. For example, Affinity scammers can get involved with the political personalities to propose some scam and make money out of it. However, paper looked only on the one aspect of the problem. For example, people in white collar jobs are considered credible for many reasons. The financial status and social standing distinguish them from others (Perri & Brody, 2012). But, there are many places around the world where situation is other way around. For example, Bureaucrats in Germany or India are also white collar job professionals, but the credibility for these people is really less among the people. Any scam put these people directly under the limelight. Moreover, political figures in India are not considered highly credible despite the nature of their job. Hence, it is hard to conclude that the profession adds to the credibility in general. The situation is totally opposite in Asian and African Region.
The final article is published in the Fraud Magazine. It is the article by Perri (2010) “The Fraud-Terror Link Terrorists are Committing Fraud to Fund Their Activities”. The article is about how terrorists fund themselves using identity theft and mortgage fraud. The interesting point of the article is the ways in which terrorists can commit fraud. Reasons identified by the author for committing frauds are relevant to the given study. However, there is one thing that has not been addressed by article. The article did not provide the evidence that how insurance fraud is connected to terrorists and why people working as the white-collar officers are supporting them. There might be a reason that white-collar people are supporting terror groups for the sake of religious motives rather than financial. Someone working at high profile rank and supporting terrorist groups will be considered as part of the group itself. Hence, it cannot be assured that the reason for committing fraud is limited to funding only.
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Perri, F., & Brody, R. (2015). BIRDS OF THE SAME FEATHER: THE DANGERS OF AFFINITY FRAUD. Journal Of Forensic Studies In Accounting And Business, 3(1), 33-43.
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Perri, F., & Brody, R. (2012). The optics of fraud: affiliations that enhance offender credibility. Journal Of Financial Crime, 19(3), 305-320.
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Perri, F. (2010). The Fraud-Terror Link Terrorists are Committing Fraud to Fund Their Activities. The Fraud Magazine, (July-August), 50.
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