Crime analysis and investigation Essay Example | Topics and Well Written Essays - 1000 words

Crime analysis and investigation - Essay Example Currently, Mr. X is working with ABC construction firm as the head of engineering and procurement department. Mr. X has taken a certain amount of loan from a bank. He has failed to return the money on the deadline settled with the bank. The bank has given the criminal an ultimatum of 48 hours to return the borrowed sum failing which he will have to face legal consequences. Due to a boom in the construction industry, many people have jumped into the construction industry and taken construction as their new profession. But setting their foot in this complex and multi-dimensional industry without any formal education or former experience in the same can ruin their capital in no time. A lot of businessmen can be found nowadays who have opened their own construction firm to take contracts and earn large profits. But this is not recommendable for those who are unaware of the hanky-pankies associated with this industry. The owner of a construction firm must be fully knowledgeable about all aspects of his business, and must have complete hold over the administrative, operative and financial dimensions of the firm. This can be achieved either through sufficient formal education in the required fields, or a sound engineering management experience based on years of hard work in the same. It is very usual for a new construction firm to incur losses in business wi th an inexperienced and unknowledgeable manager running the firm. The firm is owned by a big landowner who has been making money through selling crops grown in his lands for decades. The owner is now fifty years of age and has a nineteen years old son, who is not well-educated like his father. But the father wants his son to set his foot in the construction industry to expand his business. For this purpose, he opens up a construction firm and makes his son the managing director. They have made great money from their business of crop-cultivation and selling and now intend to invest the money in a

Current Issues in Finance Essay Example | Topics and Well Written Essays - 2000 words

Current Issues in Finance - Essay Example There is an obvious conflict of interest in expecting information that might ultimately produce pressure by external sources to modify or forego otherwise economically gainful – and for the most part legal - activities, and corporations have been reluctant to adopt non-mandatory disclosure related to such items. â€Å"There has, however, also been a long history of organisations independent of the accountable organisation producing social and/or environmental reports about the accountable organisations. These are typically known as external social audits† (Gibson, Gray, Laing, and Dey, 2002). â€Å"Social audits act as a ‘balancing view’ in the face of the considerable resources that organisations have at their disposal to put their own point of view and to offer their own emphasis on their activities† (Gibson, et al., 2002). Gibson, et al, undertook to find out how much of the desired information was already disclosed, albeit hidden, in the usual annual and various other company-produced reports. They found corporations already supply much of the information being sought. Using a simple â€Å"cut and paste† approach extracted much information relevant to social and environmental issues. The product of such an effort is called a â€Å"Silent Account†. It is a concise selection of information, without commentary, assembled without being taken out of context, and then evaluated. It often reveals more than the corporations suspect, and can be a valuable source of raw data from which to explore issues to follow up. The information used for the compilation of a â€Å"Shadow Account† is compiled in a similar way, without commentary or analysis, but entirely from public but non-company produced sources. No effort is made to distinguish between good news and bad news, and it’s a given that â€Å"It is very likely...that a number of the items in the Shadow Report are, in