"Effect of fraud on organisational performance case study of banking sector" Essays and Research Papers

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    SOLUSI UNIVERSITY FACULTY OF BUSINESS DEPARTMENT OF C&MIS AN ASSIGNMENT IN FULFILMENT OF THE COURSE: BUSINESS FINANCE (FNCE 280) RESEARCH PAPER: HOW ICT HAS INFLUENCED BANKING INDUSTRY??? DONE BY: BEKEZELA D. TAYI Student ID # : 2012050007 Year: MAY-AUG 2013 Lecturer: Ps MAHASO ACKNOWLEDGEMENTS The satisfaction that accompanies that the successful completion of any task would be incomplete without the mention of people whose ceaseless cooperation made it possible‚

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    Lhr.‚ Pakistan. Abstract Banking sector of Pakistan is characterized by the high competition and in order to survive in the market place‚ employers have understood the need for ongoing training and development to equip their employee to better cope up with the demands of the dynamic environment today. This study seek to determine the impact of this training and development on motivation and job involvement along with what training methods are widely used in the banking sector of Pakistan. The primary

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    in India with reference to banking sector: A case study of YES Bank. BY Shalini Shashidharan. M.Com. June 2013 Introduction – Background study The theory of capital structure is an important reference theory in any enterprise’s financing policy. The capital structure includes mixture of debt and equity financing and finding an optimal capital structure is one of the most important and complex issues. The contribution of the banking sector in any economy is so immense

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    Journal of Applied Finance & Banking‚ vol.2‚ no.2‚ 2012‚ 289-312 ISSN: 1792-6580 (print version)‚ 1792-6599 (online) International Scientific Press‚ 2012 Measuring the Performance of the Banking System Case of Vietnam (1990-2010) Dang-Thanh Ngo1 Abstract Banking is the core of the financial system which has important role in attracting deposits to provide credits to borrowers‚ services to customers and booting the economic development. This paper applied a modified DEA window analysis

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    As the Chief Executive Officer of Sierra Lighthouse Hotel Freetown‚ I’ve been provided with an Organisational Performance and Customer Satisfaction equation: Consumer Expected Quality - Organisational Actual Quality = Customer Perceived Quality EQ > AQ => Dissatisfaction EQ = AQ => Mere Satisfaction AQ > EQ => Delighted Customer An Organization Performance includes multiple activities‚ that help in establishing the goals of the organization‚ and monitor the progress towards the target

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    Fraud Study Guide

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    Association of Certified Fraud Examiners; conducts comprehensive fraud studies; Report to the Nation on Occupational Fraud & Abuse * Fraud - deception that includes: a representation‚ about a material point‚ which is false‚ and intentionally or recklessly so‚ which is believed‚ and acted upon by the victim to the victim’s damage. Fraud is an act of dishonesty with the intention to deceive or cover the truth to gain an advantage. Most critical element: confidence. Fraud can be classified as (in

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    CHAPTER 1 INTRODUCTION TO THE STUDY 1.1 INTRODUCTION TO THE STUDY Organizational study involves careful study about how people inside the organization interact with one another and how they can be made better to communicate their concerns. Various methods are used in organizational studies and these include multiple regression‚ time series analysis‚ meta-analysis‚ and non-parametric statistics‚ to name a few. Basically it involves the study of individual as well as group interaction inside

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    Dealing with poor performance: case study 1 This case study was published on 08/11/2011 on the XpertHR website (of which the University subscribes). It is written by Caroline Noblet an employment lawyer with solicitors Squire Sanders Hammonds and deals with poor performance. This looks at a situation in which a manager initially wants to consider dismissing an employee for her poor performance even though the employer has failed to address the poor performance to date. It is written in the context

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    II. CAUSE AND EFFECTS The fraud at DHB Industries developed directly from collusion of upper-management‚ poor oversight by the board of directors‚ and equity based compensation. Knapp and Knapp (2012) note the constant involvement of Brooks‚ Hatfield‚ and Schlegel in falsifying accounting records and attempting to conceal the fraud. With the ability to override controls within the company which identify such irregularities‚ the involvement of practically all executives allowed for the concealment

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    Disaster Recovery Planning in Banking Sector Introduction On September 11‚ 2001‚ the terrorist attack destroyed the World Trade Center in New York‚ which was the most highly concentrated financial area. This attack not only destroyed the twin towers‚ but also ruined the financial system. Banks located in the World Trade Center went through an unprecedented disaster. The company’s back-up facilities which were too close to the primary facilities were disrupted as the primary facilities. Single

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