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Fraud and Society and Analytical Techniques:
Fraud and Society - The effects and financial consequences of fraud in society including the individual, older people, financial institutions and the State.
The Psychology of fraud and 'white collar' crime - Students will analyse the motivation, opportunity and rationalisation of white collar fraudsters and the psychology of the victims of fraud.
Analytical Techniques - Evaluate the analytical methods of financial profiling including bank statement analysis, life style analysis and basic individual and account structures for both individuals and companies. Learn to evaluate and analyse reports from databases such as Companies House, Credit Reference Agencies, Land Registry, DVLA etc
Financial Awareness - Understand the basic financial concepts of property ownership, mortgages, invoice factoring, company accounts and the basic analysis of the same. An awareness of the effects of bankruptcy and liquidation on individuals and society.
Non-traditional mortgages also referred to as Alternative Mortgage Instruments (AMIs), do not have level monthly payments, but employ some other structure of payment.
Madhuban group manufactures a product. The following particulars are as follows: 5 Monthly demand 1000 units Cost of placing an order Rs. 100 Annual carrying cost per unit Rs. 15 N
Question 1 What is liquidity risk? What are the causes for liquidity risk? Question 2 Explain the powers and functions of SEBI Question 3 Discuss the various categories
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What is the meaning of Breakeven point?
Workers interest in participation is also influenced by certain personnel or group characteristics. For example several research studies have shown that both very low and very high
Why do most international bonds have high Moody’s or Standard & Poor’s credit ratings? Answer: Moody’s Investors Service and Standard & Poor’s offer credit ratings on several
Q. Traditional Approach of Financial Management? Traditional Approach: - Under this schema the role of financial management was limited to the procurement of funds on suitable
Q. Merits of Wealth Maximization Approach? Merits of Wealth Maximization Approach:- The wealth maximization schema is superior to the profit maximization approach because:
Contingency Planning: Once the events are evaluated and categorised, and the levels of risk attaching to them have established. The organisation should then commence pla
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