Preview

Catch me if you can paper on fraud

Satisfactory Essays
Open Document
Open Document
436 Words
Grammar
Grammar
Plagiarism
Plagiarism
Writing
Writing
Score
Score
Catch me if you can paper on fraud
Fraud, Auditing & Internal Controls
CMIYC paper

Throughout the movie, Frank Abagnale Jr. has multiple pressures that cause him to commit fraud, opportunities to commit them and rationalizations about them. These three factors all end up causing him to commit the fraud and to escalate it, some more than others.

Most of the pressures that Frank goes through in the movie would be in the financial pressures group, and a little in the other pressures group. His first pressure in the movie would in the other pressure group. When he arrives at his new school and can tell that he doesn’t fit in, that pressures him into posing as the substitute teacher for the class so that the other kids won’t pick on him. Pretty much every scam from there on involves financial pressures, starting after he runs away from home and begins to impersonate a Pan Am pilot and forge payroll checks. Later on in the movie, Frank has a pressure to stop the fraud because he is getting married and wants to settle down but because he has already stolen so much money, the only option is to continue being on the run and continue the fraud.

Probably the biggest part of Frank being able to commit these scams is how many opportunities he has throughout the movie. Starting in the beginning at the school, he sees that the teacher hasn’t arrived yet and uses that opportunity to pose as the substitute teacher. It continues when he poses as a school reporter and uses that to get info about being an airline pilot, even getting an expired FAA license when he asks if he can make a copy of it for the school paper. Another opportunity he has is when he is nearly caught at the hotel he is staying at, but poses as secret service and uses the elderly man who is getting helped into a car as the caught suspect and escapes.

Franks only real rationalization in the movie is that he’s only doing it so his parents get back together, like when he buys his father a new Cadillac and suggests that he

You May Also Find These Documents Helpful

  • Good Essays

    Livent's Fraud Summary

    • 923 Words
    • 4 Pages

    During the late 80s and 90s, a Toronto-based theater company showcased performances of popular acts like Ragtime, Showboat, and Phantom of the Opera. Livent, Inc. (Livent) founders, Garth Drabinsky and Myron Gottelieb, watched their small theater company grow from a partnership and become publicly traded on the NASDAQ a few years later. Eventually the duo sold off the “successful” theater company to Michael Ovitz, the head of Lynx Ventures, L.P. in 1998. The new owners came to discover that there was more drama happening offstage than onstage! (Jackson 2015).…

    • 923 Words
    • 4 Pages
    Good Essays
  • Satisfactory Essays

    Crazy Eddie Fraud Case

    • 945 Words
    • 3 Pages

    Eddie Antar came from a low rent neighborhood in Brooklyn from a family of merchants. Growing up poor he had dreams and aspirations of becoming a household name. At the age of 20 years old, Antar opened up his very first store, Crazy Eddie. Crazy Eddie was an electronics store that specialized in low prices and a party atmosphere. The business did very well in its startup years and began to grow. Not long after Antar opened up his first store, he opened up another.…

    • 945 Words
    • 3 Pages
    Satisfactory Essays
  • Better Essays

    One of the most well known schemer and criminal of the white collar field was Bernie Madoff. The chameleon created an impression of being a nice and caring person at work, but ironically, deep down inside he was a deranged money hungry criminal. Many people could not believe the news they were hearing after he had confessed to the crimes he committed because he was really good at hiding the true person he was. He was a master at impression management. Quoted from Diana Goldberg “He was a hero to us, the head of NASDAQ. We were proud of everything he had accomplished”. They believed in him, he gained everyone’s trust by manipulating…

    • 1418 Words
    • 6 Pages
    Better Essays
  • Better Essays

    Montana 1948

    • 1145 Words
    • 5 Pages

    1. What motivates Frank Hayden’s final ac is his pure selfness towards the issue. It’s not that Frank feels ashamed or guilt for his actions but in fact he wants to avoid a scandal that would shame the Hayden family because they are the law. Frank couldn’t also face the truth due to his selfishness and animal like actions.…

    • 1145 Words
    • 5 Pages
    Better Essays
  • Better Essays

    The viewer is initially under the impression that Frank is a product of Donnie's disturbed and inventive sub-conscious, as he is but a vehicle to allow Donnie's inhibitions to express themselves through acts of desecration. In many ways, Frank seems to take advantage of Donnie's mental state by coercing him to perpetrate crime. Yet Donnie appears to advocate his own actions, indicating his intentions for societal change, reformation, and also for companionship - he fears the prospect of "dying alone," in which case, Frank is an ally who can assist Donnie in coping with his emotional struggles and hardships.…

    • 1541 Words
    • 5 Pages
    Better Essays
  • Good Essays

    Montana 1948

    • 352 Words
    • 2 Pages

    The way Frank has ruined David’s family bonds is symbolized by his destruction of the canning jars. When David learns that his Uncle Frank has abused Indian girls and has actually murdered one, all his good thoughts about his Uncle Frank shatter. How his Uncle Frank practiced sports with him, how he bought him nice things, how his Uncle Frank was perfect. “He’s smashing them…” (147). Doing one bad thing can change the whole world’s viewpoint on that specific person in less than a second. That’s what Uncle Frank did. He smashed the family’s good thoughts about him. In addition, everybody believed that Uncle Frank would eventually achieve something great throughout his life. Uncle Frank smashed those beliefs as well. He’s destroying the family bonds by breaking the family’s trust in him; just like how he’s smashing the canning jars. Uncle Frank doesn’t smash just one jar, but he actually smashes all the jars. “Another one crashed.” (147). David’s innocence is being corrupted a little at a time. Every time David learns about a new crime his Uncle Frank has done to his patients, a little part of his innocence shatters. His innocence just keeps getting shattered throughout the whole book. The only reason David knows about all the bad things his Uncle Frank has done is because he eavesdropped on his parents. Therefore, David can’t tell his parents what he knows because he wasn’t supposed to have obtained this information in the first place. He is now keeping secrets from his parents. “Another one. Was he spacing them at exact intervals?” (147). Uncle Frank is taking one family member at a time, and ruining his relationship with them; just like how he’s smashing one jar at a time at a certain pace. Because he ruined his relationship with his own family members, the entire family gets torn apart, just like how eventually, all the canning jars get smashed. Uncle Frank has impacted the entire Hayden family in a negative way.…

    • 352 Words
    • 2 Pages
    Good Essays
  • Good Essays

    He did this by reading flying magazines. Also by calling and doing face-to-face interviews pretending to be a Highschool Student from the school's newspaper (Abel). After all this research Abagnale decided to act like a deadheadIng pilot, which he acted like for the next two years. Here he flew deadhead around 1 million times and would stay in hotels and have all expenses paid by Pan Am (Abel). One reason why Frank was able to do this by not being detected was the airports low security. During all this Frank Abagnale also made thousands of dollars. He did this by writing false checks from Pan Am to himself and then distracting the bank teller as they cashed the check hoping they wouldn't notice (Walsh). In the movie Catch Me If You Can, got Frank’s pilot con right, minus some of the order of events. The producers probably thought of keeping to the true story because it would make good movie material. Also because what Abagnale did was so out there they couldn’t change the…

    • 378 Words
    • 2 Pages
    Good Essays
  • Better Essays

    Bernie Madoff

    • 1238 Words
    • 5 Pages

    In our countries history there have been many people that have done a lot of unethical things when it comes to finances. Back in 1920 a man named Charles Ponzi began advertising that he could make a 50% return for investors in only 45 days. Many people believed in this and began to mortgageoff their homes and all of their lives savings. As all of the information became public that he had a criminal history people began to question his judgment. All of them were correct and he was indicted on 86 counts of fraud and tens of millions of dollars were gone.…

    • 1238 Words
    • 5 Pages
    Better Essays
  • Better Essays

    This is seen through the way Lincoln earns a living; taking money from innocent people on the streets without any remorse. “We took a father for the money he was gonna get his kids new bikes with and he cried in the street while we vanished” (55). Lincoln is stating how he would take people’s money, innocent good people’s money, and not even look back. Although Lincoln attempts to change his lifestyle, getting an honest job and making honest wages, he quickly returns to a lifestyle of cheating and coning people as soon as he gets fired from his first job. Booth does not partake in the coning game three-card monte, not because he is an honest, hardworking and respectable citizen, but simply because he is not good enough to be successful like Lincoln has been. His desire to play the game and earn a living by taking money from others is revealed through his constant begging of Lincoln to teach him to be a successful three-card monte conman, which Lincoln refuses. “We could be a team, man. Rake in the money!’ (20). Although Booth is not skilled in the game of coning people like his older brother, Booth’s desire to prosper by the means of making others suffer reveals a similarity between the psychological characteristics of him and his brother. Both brothers put…

    • 2208 Words
    • 9 Pages
    Better Essays
  • Good Essays

    Frank Lucas thought he had it all. He was dealing the most pure drug there was on the street during this time for a lower price, had a system that was literally untraceable, and was wracking in the big bucks. The question is why did Frank Lucas become like this and how did he become like this? Frank used to drive around the most famous dealer before he was shot and killed. Frank was close to this man, him being a father figure in his young life. Frank wanted to be like that, so he decided to start his own business in the drug trafficking business. Frank was power hungry like Satan in Paradise Lost. Satan used to be one of God’s angels until one day Satan decided he could be even with God and be on top. Just as Satan was trying “to set himself in glory above his peers,” (1. 39) so was Frank Lucas trying to set himself the “king” of the slums up north.…

    • 677 Words
    • 3 Pages
    Good Essays
  • Good Essays

    Whenever young Frank had a guilty conscience about his human nature, his first instinct was to run into the protective arms of the Church. Most of the priests he has known since his arrival to Ireland are kind men, who set his mind at ease that God forgives him. He was typically reassured with religious words such as: "God forgives all who repent. He sent his only beloved Son to die for us (342)." Such words are very comforting to a young boy who is guilty about such trivial sins as pleasuring himself and petty theft. Raised in poverty, one of his favorite subjects of prayer was the thought of moving to America, where he could make his fortune. He continues to take great comfort in the church well into his teenage years.…

    • 847 Words
    • 4 Pages
    Good Essays
  • Better Essays

    Frank William Abagnale, Jr. is a real-life trickster who has been immortalized in film through Steven Spielberg’s Catch Me If You Can. The movie starts with a fictional game show with three Frank Abagnales. The actual plot, however, begins by introducing the two main characters of the myth: Frank Abagnale and Carl Hanratty, an FBI agent who works for the financial crimes division. Hanratty is trying to get Frank, who is very sick in a rural French prison, back to the US. The story then flashes back 6 years, where Frank is a happy 16yo living with his parents. It is revealed, however, that Frank’s father, whom he idolizes, is a liar who is being investigated by the IRS for tax fraud. They eventually lose everything. Soon after Frank…

    • 1154 Words
    • 5 Pages
    Better Essays
  • Good Essays

    From the moment that the over-arching villain of the film, Frank Costello, is introduced it is apparent how he understand his place in the framework of things. He states, “I don’t want to be a product of my environment. I want my environment to be a product of me.” In this one statement he refutes the effect of Social Structure and Social Process theories on himself, and advocates for Choice Theory. He has made the choice to become who he is, and to engage in criminal activities. He did not have it dictated to him because of his environment, or his exposure to criminal activities. It was a choice.…

    • 551 Words
    • 3 Pages
    Good Essays
  • Satisfactory Essays

    Catch Me If You Can

    • 768 Words
    • 4 Pages

    Frank Abagnale is a fifteen year old boy who becomes one of the best con artists of his time. But he has some problems that cause him to become like this.at the very young age of fifteen his parents get a divorce because his father can barely provide for his family. When his parents are dividing their belongings he has to decide with which parent he must live with, but instead runs away. With no money he starts forging checks from an airline. But in result of his parents’ divorce he is stuck in mallows stage of belonging because of his lack of family, friends, and affection.…

    • 768 Words
    • 4 Pages
    Satisfactory Essays
  • Satisfactory Essays

    Boiler Room

    • 361 Words
    • 1 Page

    Boiler room scammers typically use high-pressure tactics to close an immediate sale and are unwilling to provide written information about either the investment they are pushing or themselves.…

    • 361 Words
    • 1 Page
    Satisfactory Essays