Sumários

Part VI - Other financial fraud schemes

21 Maio 2025, 11:00 Maria do Rosário Veiga


Other financial fraud schemes. Practical examples.

Part VI - Other financial fraud schemes

19 Maio 2025, 11:00 Maria do Rosário Veiga


Other financial fraud schemes. Practical examples.

Assessement

14 Maio 2025, 11:00 Maria do Rosário Veiga


Group assignment in-class presentations.

Liabilities based schemes

12 Maio 2025, 11:00 Maria do Rosário Veiga


Resolution of practical cases

.

7 Maio 2025, 11:00 Maria do Rosário Veiga


Part V - Liabilities-based schemes and symptoms.

Practical illustrations.