Fraud and society and analytical techniques, Financial Management

Assignment Help:

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.


Related Discussions:- Fraud and society and analytical techniques

Types of working capital, TYPES OF WORKING CAPITAL Working capital can ...

TYPES OF WORKING CAPITAL Working capital can be split up into two categories on the basis of time. They are Permanent Working Capital and Temporary or Variable Working capital

Evaluation of bids, E v aluation of  bids and determination of the lowes...

E v aluation of  bids and determination of the lowest  evaluated responsive and qualified bidder You learnt how to receive and open bids in the previous sub section. Here you

Auction technique, Auction Technique Auction is the most common method ...

Auction Technique Auction is the most common method to sell Government Securities. Other methods include tap sales, syndication and book building process. Presently many countr

Important areas of personal financial management, Gary and Joyce Yau, both ...

Gary and Joyce Yau, both 30, last month bought their dream house in London, Ontario. The purchase price was $450,000 plus addition fees such as taxes, legal fees, administration fe

Explain the term - yield to call, Illustrate the process of calculating cal...

Illustrate the process of calculating call/ put options yields Issuing corporation will use provision if interest rates fall substantially below coupon rates offered on the se

Tax-backed debt obligations, Tax-backed debt obligations are the debt...

Tax-backed debt obligations are the debt instruments issued by counties, states, cities, towns, special districts and school districts. These are secured by some

Capital budgeting case study, RWE Enterprises is a small manufacturer in Ad...

RWE Enterprises is a small manufacturer in Adelaide South Australia, feed suppliments for cattle. New production line NPV, Payback period and discounted payback period

Types of firms in securities firms and investment banking, What are the typ...

What are the types of firms that securities firms and investment banking industry included? Into the USA, the securities firms and investment banking industry comprises several

Assuptions, what are the basic assumptions of financial management?

what are the basic assumptions of financial management?

Write Your Message!

Captcha
Free Assignment Quote

Assured A++ Grade

Get guaranteed satisfaction & time on delivery in every assignment order you paid with us! We ensure premium quality solution document along with free turntin report!

All rights reserved! Copyrights ©2019-2020 ExpertsMind IT Educational Pvt Ltd