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

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    ABSTRACT The study is a comprehensive evaluation of the impact of ICT on the banking industry (a case study of FIRST CAPITAL PLUS). Three categories of variables that relate to the adoption and implementation of information technology devices were used for the study. These include the nature and degree of adoption of innovative technologies‚ degree of utilization of the identified technologies‚ and the impact of the adoption of ICT devices on banks operation. These developments in technology have

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    Internet Fraud

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    countries. There are now over 50 million people online. All kinds of information are available through the Internet at less cost or no cost at all. The Internet provides facts and ideas that are useful for the society‚ but the Internet is also a tool for fraud. The Internet “is a system of linked computer networks‚ worldwide in scope that facilities data communication services such as remote login‚ file transfer‚ electronic mail‚ and news group. The Internet is a ways of connecting existing computer

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    Healthcare Fraud

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    Health Care Fraud 1. Types of Health Care Fraud A. Health insurance B. Drug Fraud C. Punishment 2. Entities involved in Health care fraud A. Social a. Individuals B. Political a. Oversight b. Supreme Court input C. Cultural 3. Technology and health Care Fraud A. Billing Procedures B. Unbundling 4. Ethics involved with Fraud/Economic Impact a. Effects on Health Care b. Monitor outgoing monies

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    Effect of Labor Unions Economic Performance Dec. 10‚ 2012 Kidong Kang(Kenny) I. Introduction According to the Bureau of Labor Statistics in 2011‚ 11.8% of workers are members of unions in the labor force as a whole. Especially in the private sector‚ there was obvious tendency to decrease of unionization. Only 6.9% workers in the United States belong to labor unions in 2011. That was more than 2% drops compared to in 2000 era. The basic dilemma faced by unionization is the need to serve the

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    Corporate Fraud

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    Corporate Fraud: Case Studies in Detection and Prevention Fraudulent financial reporting‚ corruption‚ and misappropriation are often investigated by the internal audit department. Because these types of crimes can be the source of large losses‚ security professionals would do well to familiarize themselves with how they are carried out and how they can be detected. Corporate Fraud provides a clear window into that world. Author John D. O’Gara was the director of internal audit at a Fortune 500

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    The Fraud of the Century: The Case of Bernard Madoff December 2008 Case Study 11 Maria E. Delgado Madoff Ponzi Scheme Bernard Madoff took his investors for $65 billion over the course of nearly two decades. His list of victims includes billionaires‚ celebrities‚ individual investors‚ banks‚ and charities. His scheme was revealed when he confessed in March 2009‚ when he pleading guilty to the charges against him‚ and was then sentenced to 150 years in prison. Madoff was successful for so

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    Primer Performance The primers used were sourced from journals where the researchers have utilized these primers successfully. However‚ there were still inconsistencies in terms of the results that were obtained from this study. The cytochrome B primers all worked as expected‚ with results obtained mirroring the results from the journal. However‚ the mitochondrial cytochrome C oxidase 1 primer did not work at all. There could be several reasons why the primer did not work for this study. Primer

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    organisational behavior

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    identify the management of diversity in the workplace. Two real life examples were provided and individually discussed based on the forms of perceptual distortions by integrate relevant organisational behaviour theories. Relevant theories have been used in discussion are perception process‚ selective perception‚ horn effect‚ self-fulfilling prophecy‚ internal attribution‚ stereotyping and attribution. In results of analysed by integrate relevant theories show that both workplaces form the examples were

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    Anandan‚ Nandhini and Muthuselvan (2000) in their study‚ entitled “Automobile Sector-Shifting Gears to Strategic Alliances”‚ outline the broad perspective of strategic alliance and their role in globalization. Strategies of firms in the automobile sector in the Indian scenario‚ common pit falls in strategic alliances and how this may be avoided are all highlighted. Four types of strategic alliance such as managerial dimension‚ co-operation and competition and conflict were classified taking the

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    SUBMISSION February 2‚ 2008 Mr. Dr. KAZI AHMED NABI Professor‚ Department of Finance & Banking University of Chittagong. And Mr.MOHAMMAD SHADDAD HOSSAIN Lecturer‚ Department of Finance & Banking University of Chittagong. Subject: Submission of Internship Report Dear Sir‚ It is my pleasure to submit my Internship Report on ‘An overall Banking Performance with special reference to EXIM Bank Limited’ as a part of my MBA final examination. Though it’s

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