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Keywords: Managerial control
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Case Studies
Case Provider:
Emerald Emerging Markets Case Studies
Emerald Emerging Markets Case Studies 1–20.
Published: 10 March 2026
... rights only Financial crime Quantitative techniques Managerial control Data analysis Asset laundering Suspicious transactions On the morning of Monday, December 7, 2019, Patricia Raza, the chief executive officer of the Peruvian company Entidad Financiera y de Inversiones (EFI), and her...
Case Studies
Case Provider:
Emerald Emerging Markets Case Studies
Emerald Emerging Markets Case Studies 1–18.
Published: 23 May 2023
... Teaching notes are available for educators only. Subject code CSS 11: Strategy. Satyendra C. Pandey can be contacted at: satyendra@irma.ac.in © Emerald Publishing Limited 2023 Emerald Publishing Limited Licensed re-use rights only Mission statements Management education Managerial...
