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Financial intelligence (FININT) is the gathering of information about the financial affairs of entities of interest, to understand their nature and capabilities, and predict their intentions. Generally the term applies in the context of law enforcement and related activities.
Business and financial news GenieKnows: Local businesses GlobalSpec [1] Engineering and industrial products [2] Fintel.io [3] SEC and other regulatory filings search IFACnet: Accounting information LexisNexis: Legal, business, and public records [4] ThomasNet: Industrial products and related catalogs, press releases, and blogs
Although a fairly new term, financial intelligence has its roots in organizational development research, [1] mostly in the field of employee participation. [2] Financial intelligence has emerged as a best practice and core competency in many organizations leading to improved financial results, increased employee morale, and reduced employee ...
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The company also publishes a free e-newsletter, Cabot Wealth Daily and a number of reports. Cabot's newsletters are researched and written by a staff of financial analysts who are cited and interviewed by major news outlets about market trends and current topics such as electric cars [ 11 ] and the Chinese economy .
fDi Intelligence is an English-language bi-monthly news and foreign direct investment (FDI) publication, providing an up-to-date review of global investment activity. The A4 glossy pages reach a circulation of 15,488 ABC audited, [ 3 ] active corporate and crossborder investment professionals across the world.
Most FINTRAC reports can be submitted electronically or in paper. For electronic submissions, reporting entities must be enrolled in FINTRAC's electronic reporting system and can use either FINTRAC's web form or a batch report, which enables the submission of several reports at once using a public key certificate. [17]
It was published between the years of 1996 and 2007. By 2007 global circulation was approximately 18,000 for the print/digital magazine and 25,000 for the weekly e-mail newsletter Financial Engineering Today (or FET).