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  2. Financial risk management - Wikipedia

    en.wikipedia.org/wiki/Financial_risk_management

    Further, the theory suggests that (2) firm managers cannot create value for shareholders or investors by taking on projects that shareholders could do for themselves at the same cost; see Theory of the firm and Fisher separation theorem. Given these, there is therefore a fundamental debate relating to "Risk Management" and shareholder value.

  3. Data analysis for fraud detection - Wikipedia

    en.wikipedia.org/wiki/Data_analysis_for_fraud...

    These methods seek for accounts, customers, suppliers, etc. that behave 'unusually' in order to output suspicion scores, rules or visual anomalies, depending on the method. [8] Whether supervised or unsupervised methods are used, note that the output gives us only an indication of fraud likelihood.

  4. Accounting scandals - Wikipedia

    en.wikipedia.org/wiki/Accounting_scandals

    A month earlier, the company's internal auditors discovered over $3.8 billion in illicit accounting entries intended to mask WorldCom's dwindling earnings, which was by itself more than the accounting fraud uncovered at Enron less than a year earlier. [109] Ultimately, WorldCom admitted to inflating its assets by $11 billion. [110]

  5. Accounting research - Wikipedia

    en.wikipedia.org/wiki/Accounting_research

    Accounting research is carried out both by academic researchers and by practicing accountants.Academic accounting research addresses all areas of the accounting profession, and examines issues using the scientific method; it uses evidence from a wide variety of sources, including financial information, experiments, computer simulations, interviews, surveys, historical records, and ethnography.

  6. Management accounting principles - Wikipedia

    en.wikipedia.org/wiki/Management_Accounting...

    Without foundational principles, managers and accounting professionals have no consistent footing on which to challenge or evaluate new theories of methods for managerial costing. [3] Some management accounting methods are designed primarily to serve and comply with financial accountancy guidelines. The importance of having distinct and ...

  7. Credit theory of money - Wikipedia

    en.wikipedia.org/wiki/Credit_theory_of_money

    From this main theory springs the sub-theory that the value of credit or money does not depend on the value of any metal or metals, but on the right which the creditor acquires to "payment," that is to say, to satisfaction for the credit, and on the obligation of the debtor to "pay" his debt and conversely on the right of the debtor to release ...

  8. Valuation (finance) - Wikipedia

    en.wikipedia.org/wiki/Valuation_(finance)

    The third-most common method of estimating the value of a company looks to the assets and liabilities of the business. At a minimum, a solvent company could shut down operations, sell off the assets, and pay the creditors. Any cash that would remain establishes a floor value for the company. This method is known as the net asset value or

  9. Authorised push payment fraud - Wikipedia

    en.wikipedia.org/wiki/Authorised_push_payment_fraud

    Authorised push payment fraud (APP fraud) is a form of fraud in which victims are manipulated into making real-time payments to fraudsters, ...