financial analysis
71Office of Intelligence and Analysis (Treasury Department) — The Office of Intelligence and Analysis is a part of the Office of Terrorism and Financial Intelligence, of the United States Department of the Treasury and is responsible for the receipt, analysis, collation, and dissemination of foreign… …
72Scenario analysis — is a process of analyzing possible future events by considering alternative possible outcomes (scenarios). The analysis is designed to allow improved decision making by allowing more complete consideration of outcomes and their implications.For… …
73Data Analysis Techniques for Fraud Detection — Fraud is a million dollar business and it is increasing every year. The PwC global economic crime survey of 2009 suggests that close to 30% of companies worldwide reported fallen victim to fraud in the past year[1] Fraud involves one or more… …
74Macroprudential Analysis — A method of economic analysis that evaluates the health, soundness and vulnerabilities of a financial system. Macroprudential analysis looks at the health of the underlying financial institutions in the system and performs stress tests and… …
75Office of Terrorism and Financial Intelligence — The Office of Terrorism and Financial Intelligence (TFI) is an agency of the United States Department of the Treasury. TFI marshals the department s intelligence and enforcement functions with the twin aims of safeguarding the financial system… …
76Office of Economics, Environmental Analysis and Administration — The Office of Economics, Environmental Analysis, and Administration (OEEAA) is a part of the Surface Transportation Board of the United States Department of Transportation, a United States government agency. It does work related to railroads.[1]… …
77National Association of Personal Financial Advisors — (or NAPFA) is an American financial planning trade organization created in 1983 to expand the use of Fee Only financial advisors by individual consumers. NAPFA established the first set of professional standards for Fee Only financial advisors… …
78Office of Financial Markets (U.S.) — The Office of Financial Markets is an agency of the United States federal government in the United States Department of the Treasury. OFM serves as the Department s advisor on broad matters of domestic finance, financial markets, Federal, State… …
79Management discussion and analysis — Accountancy Key concepts Accountant · Accounting period · Bookkeeping · Cash and accrual basis · Cash flow management · Chart of accounts  …
80fundamental analysis — A method of anticipating future price movement using supply and demand information. Chicago Board of Trade glossary The study of specific factors, such as weather, wars, discoveries, and changes in government policy, which influence supply and… …
