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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.
91-Day T-Bills Starting from July, 1965, 91-day T-bills were issued at a discount rate ranging from 2.5-4.6 percent per annum. Till July, 1974, the discount rate was 4.6 percen
Capital structure theory: Use the following information to answer the questions: Case I: Capital structure theory ( no tax ) Case II: Capital struct
Here is currently making investment appraisals of two potential long-term supermarket projects, A and B. Both projects needs the similar initial investment of £20m. The following r
why is agency problem important
Short sales : Short sales of a security means borrowing of an underlying security by an investor from other investors who are holding it (in Demat account) and selling it with
Question: (a) Describe the main elements of Working capital management? (b) Belle Rive Ltd Belle Rive Ltd has an annual turnover of Rs 60 million of which 80% is on cr
Examples of ICQ's and ICEQ's ICQ: "Does an authorised senior person review purchase invoices before payment is made?" ICEQ: "Can payments be made on purchase invoices th
What are the main classes of institutions that issue bonds in the USA? There are three major classes of institutions which issue bonds in the USA: national governments, local g
Explain Capital Budgeting and its methods.
AThe project is expected to have an initial outlay of $200million and generate cash inflows of $64million for the next 12 yearssk question #Minimum 100 words accepted#
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