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National Repository of Grey Literature

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Fraud examination, rules, process and methods. Plachý, Daniel ; Králíček, Vladimír (advisor) ; Molín, Jan (referee) The thesis deals with the forensic investigation whose aim is to reveal fraudulent behavior and evaluate internal control system. The first part of the thesis describes the most common types of fraud and defines key circumstances leading to fraudulent behavior. Further the forensic investigation and its output is discussed in detail. Also all the parts of the investigation are described with the specific options which can be used by an investigator to obtain enough information and achieve his goal. In conclusion, two real forensic investigations are described. Those two cases represent a check of entrusted funds usage. Finally, the outcomes of these investigations are evaluated and compared. Detailed record

Credit analysis Plachý, Daniel ; Coufal, Libor (advisor) ; Kuklik, Robert G. (referee) The topic of this thesis is credit analysis, whose importance is currently increasing due to instability of financial markets. The main aim is to determine how perform credit analysis of various subjects, and then to use specific methods to analyze the situation of the selected retail business company. In theoretical part, the credit process is described with a focus on credit analysis, as explained in available literature. Then the credit analysis is performed as a subject of the application part. The results are explained in detail and justified in the conclusion. Detailed record

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2	Plachý, Dominik

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