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Unveiling the Regulator's Dilemma in Countering Investment Fraud: Bridging the Expectations Gap

This presentation explores the complexities regulators face in combatting investment fraud, focusing on Ghana's financial market. It delves into fraudulent schemes, regulatory challenges, and key recommendations for investors. The examination sheds light on the intricacies of financial regulation and the implications for stakeholders.

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Unveiling the Regulator's Dilemma in Countering Investment Fraud: Bridging the Expectations Gap

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  1. CHASING PONZI OUT OF TOWN: THE REGULATORS DILEMMA - A WIDEN EXPECTATIONS GAP IN ACCOUNTANCY? Benjamin Amoah, Ph.D Department of Finance Central University bamoah@central.edu.gh / benjamintoamoah@gmail.com 1

  2. Outline of Presentation 1

  3. Introduction 3

  4. Introduction 4

  5. Introduction 5

  6. Ghana 5

  7. 5

  8. Introduction 5

  9. Investment Fraud is all types of actions aimed at obtaining a financial gain from investors based on deception. 5

  10. Fraud <number>

  11. Fraudulent Investment Schemes <number>

  12. Manifestations of FIS <number>

  13. PonziBubble 13

  14. Manifestations of FIS <number>

  15. Multi-LevelMarketingPyramid Scheme? 15

  16. Manifestations of FIS <number>

  17. Life-Cycle of FIS Collapse of Scheme False Solvency Reputation News of High Return Effects of FIS Early Investors 0 T0+1 Life span of FIS <number>

  18. Environment Conducive for FIS <number>

  19. What sustains FIS / Red Flags <number>

  20. What sustains FIS / Red Flags <number>

  21. Effects of FIS <number>

  22. Effects of FIS <number>

  23. Financial Market ; who must regulate? <number>

  24. What is Regulation and who must regulate? <number>

  25. Financial Market; who must regulate? <number>

  26. The Financial Architecture of Ghana Government of Ghana Ministry of Finance National Insurance Commission Bank of Ghana National Pension Regulatory Authority Securities and Exchange Commission Insurance Ghana Stock Exchange Pension Mutual Funds FIS/UIS Banks NBFIs FIS/UIS CUA Ghana ARB Apex FIU EOCO POLICE FIS/UIS FINTECH The Investment Public/ Customers / Clients <number>

  27. Who must Report Fraud? <number>

  28. THE REGULATOR’S DILEMMA <number>

  29. THE REGULATOR’S DILEMMA <number>

  30. Accountancy <number>

  31. Recommendation For the Investor <number>

  32. Recommendations <number>

  33. Recommendations <number>

  34. Recommendation <number>

  35. Conclusion <number>

  36. Conclusion <number>

  37. Thank You Questions and Contributions <number>

  38. References <number>

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