financial investigation

financial investigation
фин., банк., юр. финансовое расследование (изучение финансовой отчетности и отслеживание финансовых операций, направленное на выявление финансовых нарушений и преступлений)

Англо-русский экономический словарь.

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Смотреть что такое "financial investigation" в других словарях:

  • Financial Investigation Unit — ( FIU) The police unit that investigates cases related to money laundering. London Stock Exchange Glossary …   Financial and business terms

  • 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… …   Wikipedia

  • Financial Times — The 19 November 2010 front page of the UK edition of the Financial Times Type Daily newspaper Format Broadsheet Owner …   Wikipedia

  • Financial crimes — are defined as a crime against property, involving the unlawful conversion of property belonging to another to one’s own personal use and benefit. Financial crimes often involve fraud. Financial crimes are carried out via check and credit card… …   Wikipedia

  • Financial Services Authority — The Financial Services Authority ( FSA ) is an independent non governmental body, quasi judicial body and a company limited by guarantee that regulates the financial services industry in the United Kingdom. Its main office is based in Canary… …   Wikipedia

  • investigation — A formal SFA examination into the activities of a firm or registered person. Firms or individuals involved are served with a written Notice of Investigation . Dresdner Kleinwort Wasserstein financial glossary * * * investigate in‧ves‧ti‧gate… …   Financial and business terms

  • Financial Forensics — A field that combines criminal investigation skills with financial auditing skills to identify financial criminal activity coming from within or outside of an organization. Financial forensics may be used in prevention, detection and recovery… …   Investment dictionary

  • Financial News Network — Not to be confused with CNNfn. The Financial News Network was a television network that operated throughout the United States throughout the 1980s. Early historyThe channel, begun in November 1981 as an offshoot of original business television… …   Wikipedia

  • Financial Guard (Romania) — Infobox Police name= Financial Guard local name= Garda Financiară country= Romania type= Revenue Service start= 1991 title= Comisar general head= Adrian Cucu HQ= Bucharest officers= N/A coa= web= [ Garda Financiară ]… …   Wikipedia

  • Financial Reporting Council — FRC A UK body set up in 1990, following the recommendation of the Dearing Report, to promote good financial reporting. The FRC makes appointments to the Accounting Standards Board and other operational bodies concerned with standards setting; it… …   Accounting dictionary

  • Financial Reporting Council — FRC A UK body set up in 1990, following the recommendation of the Dearing Report, to promote good financial reporting. There are five operating bodies: the Financial Reporting Review Panel, the Accounting Standards Board, the Auditing Practices… …   Big dictionary of business and management

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