The BCCI operation, its contacts with Bank of America and the CIA, and its crooked method of operations, as well as the coverup by Justice Department officials. The Rise and Fall of Clark Clifford By Douglas Frantz and David McKean. Little, Brown and Company, 1995. Hugh Willmott University of Manchester Institute of Science and Technology, UK A paper for presentation at the Critical Perspectives on Accounting Symposium, Baruch College, New York, 26-28 April 1996. This draft is for discussion only.
Comments are most welcome.
Financial Scandals Maintained by Roy Davies, which contains links to sources of information on various financial scandals. CI is both a product and a process. The process is the systematic acquisition, analysis, and evaluation of information about known and potential competitors. Effective business intelligence requires analysing the industry, the companies within the industry and the countries in which they operate. As an example of the breadth of electronic information available, we will look at readily accessible material on the Asian Computer Industry.