"Banking electronic crime fraud nigeria" Essays and Research Papers

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    Electronic Commerce

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    AN EVALUATION OF THE ADOPTION OF ELECTRONIC BUSINESS WITHIN THE SERVICE SECTOR IN ZIMBABWE Table of Contents 1.0 INTRODUCTION 3 1.1 THEORETICAL BACKGROUND TO THE STUDY 3 1.2. STATEMENT OF THE PROBLEM 7 1.3. RESEARCH OBJECTIVES 7 1.4. RESEARCH QUESTIONS 8 1.5 ASSUMPTIONS OF THE STUDY 8 1.6 SIGNIFICANCE OF THE STUDY 9 1.7. DELIMITATIONS 9 1.8. LIMITATIONS 9 1.9. DEFINITION OF TERMS 10 1.10 REVIEW OF RELATED LITERATURE 11 1.10.1 THE CONCEPT OF E-BUSINESS 12 1.10.2 THE ADVANTAGES

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    crazy Eddie fraud case

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    financial fraud case Crazy Eddie was an American retail store chain run by the Antar family‚ which was established as a private company in 1969 in Brooklyn‚ New York by businessmen Eddie and Sam M. Antar. The fraud at Crazy Eddie was one of the longest running in modern times‚ lasting from 1969 to 1987. Crazy Eddie became a known symbol for corporate fraud in its time‚ but has since been eclipsed by the Enron‚ Worldcom and Bernie Madoff accounting scandals. Commencement of fraud The fraud began almost

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    Digital Crime

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    Digital Crime Evidence and Procedures Digital TITLE: Compare and contrast the four different categorizations of computer crimes Abstract Computers are used for many different types of personal and work related activities. Getting on the Internet and researching a topic for a college paper‚ researching types of flat screen televisions and their various prices‚ or what about getting on the computer and playing games‚ or using computers to watch movies and chat with friends and family. From

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    Fundamentals of Banking

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    The commercial banks serve as the king pin of the financial system of the country. They render many valuable services. The important functions of the Commercial banks can be explained with the help of the following chart. Primary Functions The primary functions of the commercial banks include the following: A. Acceptance of Deposits 1. Time Deposits: These are deposits repayable after a certain fixed period. These deposits are not withdrawn able by cheque‚ draft or by other means. It includes

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    Islamic Banking

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    Universiti Sultan Zainal Abidin Kuala Terengganu‚ Terengganu Malaysia Abstract Islamic banking products and services are gaining popularity among non-Muslims across the globe due to its wider product coverage and ability to traverse the global economic melt-down. However‚ to what extent this statement is true in Malaysian context. Hence‚ this research aims to examine non-Muslim customers’ perception of Islamic banking products and services in Malaysia. The analysis of this research involved 152 respondents

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    Investment Banking

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    What is Investment Banking “A specific division of banking related to the creation of capital for other companies. Investment banks underwrite new debt and equity securities for all types of corporations. Investment banks also provide guidance to issuers regarding the issue and placement of stock.” An investment bank is a financial institution that helps companies take new bond or stock issues to market‚ usually acting as the intermediary between the issuer and investors. In addition to the services

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    Fraud Accounting Memo

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    SUBJECT:     Forensic Accounting Introduction In this memorandum‚ I will explain the reasons as to why managers feel more pressure than in past years. Also‚ I will discuss several ways that managers can commit fraud for personal gain‚ and how these schemes are eventually caught by forensic accountants. Rising Pressure There has been a growing trend to hold managers accountable for their company’s performance. Wall Street analysts have become enemies of CEOs. These analysts set target quarterly

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    Anti-Fraud Collaboration

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    The Financial Executive Magazine conducted an interview in Spring 2014 with the members of Anti- Fraud Collaboration (AFC) about fraud and complacency. The members who participated in the interview were; Cindy Fornelli‚ executive director of the Center for Audit Quality; Ken Daly‚ president and CEO of the National Association of Corporate Directors; Marie Hollein‚ president and CEO of Financial Executives International; Richard Chambers‚ president and CEO of The Institute of Internal Auditors; and

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    Islamic Banking

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    Research Report of Money and Banking Issues and Problems in Islamic Banking Abstract:- Three decades have passed since the first Islamic bank began its operations in MitGhamr‚ Egypt‚ and more than a decade has passed since the Islamic Republics ofIran and Pakistan adopted a non-interest-based financial system. Profit Loss Sharing (PLS) dominates the theoretical literature on Islamic finance. Broadly‚ PLS is a contractual arrangement between two or more transacting parties‚ which allows

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    Islamic Banking

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    Islamic Banking is a banking system that is based on the principles of Islamic law (also known Shariah) and guided by Islamic economics.   The Islamic banking today has become most popular and reliable financial system in the world. The history and evolution of Islamic Banking dates back over 14 centuries ago to the origins of Islam when the Holy Quran was first revealed to Prophet Mohammed (PBUH)‚ hence encompassing a complete set of rules and regulations for all aspects of life put forth in

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