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  2. Two sets of books - Wikipedia

    en.wikipedia.org/wiki/Two_sets_of_books

    The concept of "two sets of books" refers to the practice of keeping two sets of accounting ledgers ("books").In colloquial terms, this practice may refer to fraudulent behavior, i.e. attempting to hide or disguise financial transactions from outsiders by having a falsified set of records for official use and another for internal recordkeeping.

  3. Account of profits - Wikipedia

    en.wikipedia.org/wiki/Account_of_profits

    An account of profits (sometimes referred to as an accounting for profits or simply an accounting) is a type of equitable remedy most commonly used in cases of breach of fiduciary duty. [1] It is an action taken against a defendant to recover the profits taken as a result of the breach of duty, in order to prevent unjust enrichment .

  4. Fiduciary vs. financial advisor: How these types of advisors ...

    www.aol.com/finance/fiduciary-vs-financial...

    A fiduciary could be anyone with expertise — such as a lawyer, trustee or financial advisor — who must advise a client on the best way to proceed or otherwise act on their behalf. What is a ...

  5. Fund accounting - Wikipedia

    en.wikipedia.org/wiki/Fund_accounting

    Fund accounting is an accounting system for recording resources whose use has been limited by the donor, grant authority, governing agency, or other individuals or organisations or by law. [1] It emphasizes accountability rather than profitability , and is used by nonprofit organizations and by governments.

  6. The pros and cons of getting a money market account ... - AOL

    www.aol.com/finance/pros-cons-getting-money...

    Pros. Attractive APYs. Easy access to your funds. FDIC- and NCUA-insured depending on where you bank. Cons. There might be withdrawal limits. Monthly fees are common. Minimum balance may be ...

  7. Accounting records - Wikipedia

    en.wikipedia.org/wiki/Accounting_records

    Accounting records are key sources of information and evidence used to prepare, verify and/or audit the financial statements. They also include documentation to prove asset ownership for creation of liabilities and proof of monetary and non monetary transactions .

  8. Fiduciary management - Wikipedia

    en.wikipedia.org/wiki/Fiduciary_management

    Fiduciary management is an approach to asset management that involves an asset owner appointing a third party to manage the total assets of the asset owner on an integrated basis through a combination of advisory and delegated investment services, with a view to achieving the asset owner's overall investment objectives. In principle, the model ...

  9. Entity-level control - Wikipedia

    en.wikipedia.org/wiki/Entity-Level_Control

    Board members, including independent directors, assume fiduciary responsibilities which require them to have access to accurate and relevant information. While most countries have enacted laws regarding formal reporting to the board of directors and the Audit Committee of the Board, these usually constitute baseline procedures and requirements.