"Internal control and fraud detection in the banking industry a case study of guarantee trust bank plc" Essays and Research Papers

Sort By:
Satisfactory Essays
Good Essays
Better Essays
Powerful Essays
Best Essays
Page 31 of 50 - About 500 Essays
  • Good Essays

    Internal Control and Accounting Systems – Standards ICAS (Level 4) - Standards 1 Title (and reference number) Level Credit value Principles of Internal Control (Knowledge) 4 3 Assessment criteria – learners can: Describe the purpose‚ structure and organisation of the accounting function and its 1.1 relationships with other functions within the organisation. Explain the various business purposes for which the following financial information is required • income statement (profit and loss

    Premium UCI race classifications Tour de Georgia Income statement

    • 527 Words
    • 3 Pages
    Good Essays
  • Satisfactory Essays

    (IX) Executive summary FiestGroup PLC-period-2010-2014 FirstGroup is a bus and coach company‚ it’s a British transport group ‚registered and operated in U.K. The company also providers services in any other countries‚ like Canada‚ United states and so on. This 5 years of revenue was basically upward trend‚ expect year 2014‚ in June 2013 most of First London bus operations were sold to Go-Ahead London‚ Metrolion and Tower Transit. Operations ceased in September 2013 when the remaining contracts

    Premium 2012 Summer Olympics 2012 Summer Olympics United Kingdom

    • 1505 Words
    • 7 Pages
    Satisfactory Essays
  • Satisfactory Essays

    Justification for an Internal Control System Cynthia Kinney ACC544/Internal Control Systems June 27‚ 2011 Gary Godfrey Justification for an Internal Control System An internal control system is described as a way to control an organization better‚ minimize risk‚ reduce loss‚ and achieve goals. Two approaches‚ political and insurance‚ are used to justify the need for this type of system. Issues such as security valuation‚ asset allocation‚ optimization‚ and performance are considered with

    Premium Risk Investment Insurance

    • 538 Words
    • 3 Pages
    Satisfactory Essays
  • Better Essays

    Effects of Barings Collapse on the Banking Industry The uncovered loss of GBP 830 million led to a liquidity crisis for the Barings Bank ‚ the collapse of the bank‚ which shocked all people‚ not only the financial world. Over the weekend of February 25 and 26‚ the management of Barings tried to arrange for a bailout by the Bank of England. Several investment banks gathered to discuss the possibility of raising enough private money to recapitalize Barings before the Tokyo market reopened on Monday

    Premium Bank Derivative Financial markets

    • 1240 Words
    • 5 Pages
    Better Essays
  • Powerful Essays

    COURSE DETAILS COURSE TITLE/H1 Analytics for Retail Banking SHORT COURSE DESCRIPTION The course aims to help you in becoming a data-driven marketing expert along with getting you to master customer and analytical lifecycle‚ infrastructure of data and trends by consequently dealing with real banking case studies. LONG COURSE DESCRIPTION This course is designed in a manner so that‚ by the end of it‚ you will have all the necessary knowledge and skills to become a data-driven marketer. Beginning

    Premium Management Customer service Bank

    • 1033 Words
    • 5 Pages
    Powerful Essays
  • Powerful Essays

    Causes and Effects of Internal Control Outcomes -Final Thesis- Universiteit Maastricht Faculty of Economics and Business Administration Maastricht‚ February 21th‚ 2008 Martina Kratz ID: 239232 Master International Business – Concentration Finance Supervisor: Robin Braun Abstract Since the implementation of the Sarbanes-Oxley Act in 2002‚ the topic of internal control systems never came to rest. The current subprime crisis is just one example of internal control failures and their negative consequences

    Premium Internal control Stock market

    • 16522 Words
    • 97 Pages
    Powerful Essays
  • Good Essays

    Internal Accounting Control 1 Chapter 1 – Accounting Information Systems AIS (Romney) is een systeem voor betrouwbare informatie t.b.v. besluitvorming en verantwoording bestaat uit mensen‚ procedures‚ en systemen met als hoofdfuncties: het verzamelen en opslaan van gegevens over bedrijfstransacties zodat de organisatie kan vaststellen wat er is gebeurd het management voorzien van relevante besluitvormingsinformatie het zorgen voor adequate beheersmaatregelen om te waarborgen dat de informatie

    Premium Internal control Database Data management

    • 8683 Words
    • 35 Pages
    Good Essays
  • Better Essays

    Building and Sustaining Trust Case Study Building and Sustaining Trust Case Study Human Resources and Communication in Project 330 Building and Sustaining Trust Case Study Abstract A project manager’s role in building or sustaining trust both within the team as well as between themselves is to establish a strong relationship with his/her team members from the beginning of building that team. Trust will play an important role in any team member’s process because without trust between the project

    Premium Management Organization Strategic management

    • 1300 Words
    • 6 Pages
    Better Essays
  • Powerful Essays

    Introduction  : Modern banks play an important role in the economic development of a country. Commercial banks are the primary contributors to the economy of a country. Commercial banks are profit making institutions that holds the deposits of individuals and business. As banks are profit earning concerns‚ they collect deposit at the lowest possible cost and provide loans and advances at higher cost. The differences between two are the profit for the bank. The banks also role plays the human resources

    Premium Deposit account Cheque Banking

    • 6432 Words
    • 26 Pages
    Powerful Essays
  • Powerful Essays

    Bank To Bedside Case Study

    • 2038 Words
    • 9 Pages

    Bank to Bedside: A reliable and efficient transportation of blood by Pneumatic tube System Dr Manish Raturi‚ Dr Shamee Shastry‚ Dr Aaditya Shivhare Department of Immunohematology and Blood Transfusion. Kasturba Medical College‚ Manipal‚ Manipal University. Background Time taken by the service providers is one of the most important quality indicators in healthcare sector. Inefficient and inadequate intra-facility logistics may increase turnaround time (TAT) healthcare delivery costs‚ energy costs

    Premium Health care Medicine Health care provider

    • 2038 Words
    • 9 Pages
    Powerful Essays
Page 1 28 29 30 31 32 33 34 35 50