... suspicious clients at EFI and how to develop a mechanism to detect illegal financial activities and prevent money laundering through the analysis of financial transaction data, aiming to improve internal security processes and EFI’s high standards of financial management. Financial crime Quantitative...

... nervous and younger than the other two, shot at her, killing her immediately. The husband went furious and wrestled with the robbers, and sadly, he got killed in the tussle. Police studies Organizational performance Quantitative techniques Ummad Mazhar can be contacted at: ummad.mazhar...

... to set a bid price that was not so low as to incur a loss and not so high as to lose the bid to competitors. The uncertainty made Birari’s decision-making complex. The case invites students to help Birari find an optimum bid price by using various quantitative techniques, such as Monte Carlo simulation...

.... Ejiofor can be contacted at: ekejiofor@gmail.com © Emerald Publishing Limited 2017 Emerald Publishing Limited Licensed re-use rights only Quantitative techniques Quality assurance Capital investment/resource allocation decisions Risk management/analysis The CEO of Afrotouch...