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

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    Commercial Bank Industry Analysis JPMorgan Chase & Co. (JPMorgan Chase) Citigroup‚ Inc. Embassy Bancorp Farmers Capital Bank Corporation INTRODUCTION JPMorgan Chase & Co. (JPMorgan Chase)‚ Citigroup‚ Inc.‚ Embassy Bancorp‚ Farmers Capital Bank Corporation is financial holding companies‚ providing various financial services worldwide. They provide a range of financial products and services to meet the depository and credit needs of individual consumers‚ small and medium sized businesses

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    Case study: Manufacturing Supply Chain Logistics & Inventory Control A specialty chemical company with worldwide operations serving the electronics‚ surface finishing‚ and decorative industries engaged Daniel Penn Associates to improve its supply chain logistics and inventory control systems. At the time‚ the company had 14 manufacturing site‚ six R&D facilities‚ sales‚ and distribution centers worldwide and employs 1‚300 people. In their efforts to reduce finished goods inventories and expenses

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    Bendigo Bank Case Study 2011 Question (1): Capital Structure and Financing in the Banking Industry Introduction Australian banks are an interesting case of capital structure and financing considerations as far as companies go‚ in that they are regulated in a number of ways by the Australian Prudential Regulatory Authority (APRA) and the Reserve Bank of Australia (RBA). Considerations of capital structure have the effect of reducing the cost of capital and so in turn increase the value

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    MANAGEMENT CONTROL SYSTEM IN PARA BANKING ACTIVITIES Introduction of Para Banking Activities: Para Banking is a kind of banking where money is accepted for the purpose of saving from an individual as in case of a normal banking function. The acceptance of money under Para Banking is scheduled daily‚ monthly‚ quarterly‚ half yearly‚ yearly and even for fixed period for more than 1 year. Activities like accepting deposits and lending to corporate sell mutual funds demat a/c‚ gold‚ insurance etc

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    KPMG Fraud Case

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    KPMG United States- Oct. 17‚ 2015 1. Issuer O: “The Firm identified a fraud risk related to revenue. The Firm’s testing of controls over revenue and accounts receivable‚ however‚ was insufficient. Specifically: With respect to one of the issuer’s segments‚ which consisted of three business units‚ the Firm failed to identify and test any controls over revenue and accounts receivable for two of the business units‚ which‚ in combination‚ represented a significant portion of the issuer’s total revenue

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    Case Study on Unity Bank

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    system would definitely undergo a change in its life cycle which makes organizations come to a situation to decide on “Whether to replace the existing legacy system or just refurbish it?” Legacy systems share similar characteristics regardless of industry‚ business‚ or application focus. Usually‚ these systems are more than seven years old‚ may or may not be mission critical‚ use outmoded or different proprietary technologies‚ have poorly structured program code‚ have ineffective reporting systems

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    owners on the importance of sound internal controls. Facilitating management’s conclusion on the effectiveness of the design and operations of internal controls within their respective areas Perform process documentation and tests of controls which will be used to support management’s overall evaluation Consolidating results to CEO and CFO for their final conclusion. Educating management and process owners on the importance of sound internal controls. Facilitating management’s conclusion

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    Clayton Industries Case Study LeeAnn Wisniski Elizabethtown College Clayton Industries Inc. was founded in 1938 Milwaukee. Their business was built around window-mounted room air conditioners for residential and light-commercial applications. In the early 1980’s Clayton saw growth opportunities within the North American commercial sector‚ as well as in European residential and commercial sectors. In its expansion‚ Clayton acquired Corliss‚ Fontaire‚ Control del Clima‚ and AeroPuro‚ all European-based

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    performance of banks. A case study of Barclays Bank Ghana Table of Content Declaration i Abstract II Ackowledgement.............................................................................................................III Dedication.............................................................................................................................IV Table of Content v Preamble 7 CHAPTER 1 OVERVIEW OF THE IMPACT OF ICT ON BANKS 12 1.1 Electronic Banking………………………………………………………………………

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    Janata bank limited General banking activities Foreign Exchange corporate branch Shahidul Internship Report On An Analysis of General Banking Activities of Janata Bank Limited: A Study on Foreign Exchange Corporate Branch‚ Dhaka Submitted to Prof. Sayed Abul Kalam Azad Professor Department of Marketing University of Dhaka Submitted by Md. Shahidul Islam ID: 102 Batch: 17th Department of Marketing University of Dhaka Date of Submission: 31st march‚ 2015 Letter of Transmittal Date:

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