Example: stock market
Investigation Into Foreign Exchange Losses
Found 2 free book(s)
Forensic audit, fraud detection and Investigation techniques
iced.cag.gov.inCheating in foreign exchange transaction by showing fictitious exports; ... High amount of losses or wastage shown in ... Investigation into corporate frauds Steps in conducting investigation: 1. Develop the theory of the case, 2. Identify sources of information, 3.
RISK MANAGEMENT IN BANKING SECTOR -AN …
www.indianresearchjournals.comForeign exchange risk is the risk that a bank may suffer loss as a result of adverse exchange rate movement during a period in which it has an open position, either spot or forward or both in same foreign currency. Even in case where spot or forward positions in individual currencies are