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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.
ON THE BASIS OF FUNCTIONS •Functional / Subsidiary budgets: A subsidiary budget is a budget of income or expenditure appropriate to or the responsibility of functions, like
State the concept of Overtrading Overtrading can result in insolvency which means companies have severe cash flow problems. This means that a thriving company, which may look v
Compare and contrast a defined benefit and a defined contribution pension plan. In a defined benefit plan, retirement benefits are defined by a formula that generally considers t
What is Financial index & commodity index? Method of index uses in calculation? Weighted average method? How to calculate index?
With the advent of globalization there had been much importance which is being given to the issues related to the general health of pets and other associated services as the people
SCL Ltd., a highly profitable company, is engaged in the manufacture of power intensive products. As part of its diversification plans, the company proposes to put up a windmill to
Value Index Numbers The value index number as described earlier is a combination index which combines price and quantity changes. Because of the difficulties experienced in pri
Your broker calls to offer you the investment opportunity of a lifetime, the chance to invest in mortgage-backed securities. The broker explains that these securities are entitled
Q. Scope of the content of the finance function? 1) Estimating of the finance requirement: the first task of a finance manager is to estimate and short terms and long terms fin
Q. Show Certificates of Deposits? Certificates of Deposits: Certificate of deposits is papers issued by banks acknowledging fixed deposits for a specified period of time. CPs i
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