"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 49 of 50 - About 500 Essays
  • Powerful Essays

    EMI plc

    • 34222 Words
    • 137 Pages

    EMI Group plc Annual Report 2003 This report is produced using paper made from 100% recycled content. Such a high percentage is unusual for company reports. The board used for the dividers and the cover is 50% recycled stock and 50% fibre which has not been bleached using chlorine‚ and has been awarded the Nordic Swan eco-label. EMI Group Annual Report 2003 1 2 4 5 9 17 25 31 37 40 41 44 Contents Overview New Formats – New Revenue Streams Financial Summary Chairman’s

    Premium Music industry

    • 34222 Words
    • 137 Pages
    Powerful Essays
  • Better Essays

    Amul Industries Case Study

    • 1302 Words
    • 6 Pages

    Amul Industries Pvt. Ltd for project work. In modern days human life is very busy life. In this life man wanted to reach one place to another place very quickly because they have no time to satisfy this want‚ some scientists of different countries invented different vehicles. These inventions are dependent on many parts. These parts are known as auto parts. In the manufacturing of a motor car many auto parts are required. To satisfy this requirement sub industries are established

    Premium Internal combustion engine Internal combustion engine Crankshaft

    • 1302 Words
    • 6 Pages
    Better Essays
  • Better Essays

    Insurance Fraud

    • 1713 Words
    • 7 Pages

    Elan Insurance Fraud The early warning signs of fraud are‚ usually‚ always ignored. There are warning signs for every type of fraud out there. To understand the warning signs of fraud‚ we must first know what fraud is. Fraud is the intent to trick someone or lie to someone in order to receive financial gain. This definition varies depending of the type of fraud used‚ but the person committing the fraud is always looking for financial gain. There are many types of fraud out there. You have

    Premium Insurance Fraud

    • 1713 Words
    • 7 Pages
    Better Essays
  • Good Essays

    1. Identify the fraud risk factors at Peregrine‚ especially control environment factors and the tone at the top‚ using the fraud triangle. The fraud risk factors could be identified as incentives/pressures‚ opportunities‚ and attitudes/rationalization in fraud triangle. According to the case‚ Peregrine’ control environment had an essential issue on separation of duties. In PFG‚ only Russell Wasendorf could open the real bank balance‚ which gave the opportunity to Wasendorf. Peregrine was suffer from

    Premium Bank Finance Subprime mortgage crisis

    • 673 Words
    • 3 Pages
    Good Essays
  • Powerful Essays

    trust

    • 1805 Words
    • 6 Pages

    Basic Rules of Trusts: Property‚ Obligations and trusts 1) Equitable title exists whenever equity will require the legal owner of property to hold the property for the benefit of some other person or group of persons (which group may include the legal owner himself.) 2) Cestuis que trust=beneficiaries 3) Settlor and trustee can be the same person. 4) Settlor and beneficiary can be the same person. (Settlor can convey property to a trustee on trust for himself.) 5) Express trust as the creation

    Free Property Property law Trust law

    • 1805 Words
    • 6 Pages
    Powerful Essays
  • Satisfactory Essays

    Risks of Hacking on the Banking Industry Marena Piccillo Wilkes University MBA 546 Introduction According to Mitchell‚ B. (2012)‚ the term hacking is defined as is “any technical effort to manipulate the normal behavior of network connections and connected systems.” Those who engage in hacking are termed hackers. Hacking on computer networks is often done through network programming. Hackers manipulate data passing through scripts‚ or a network connection‚ to obtain more information about

    Premium Computer network Computer Internet

    • 360 Words
    • 2 Pages
    Satisfactory Essays
  • Good Essays

    Cooper Industries Case Study

    • 4208 Words
    • 17 Pages

    PIPER Cooper Industries‚ Inc. In May 1972 Robert Cizik‚ executive vice president of Cooper Industries‚ Inc.‚ was reviewing acquisition candidates for his company’s diversification program. One of the companies‚ Nicholson File Company‚ had been approached by Cooper Industries three years earlier but had rejected all overtures. Now‚ however‚ Nicholson was in the middle of a takeover fight that might provide Cooper with a chance to gain control. Cooper Industries Cooper Industries was organized

    Premium Stock market Stock Preferred stock

    • 4208 Words
    • 17 Pages
    Good Essays
  • Satisfactory Essays

    The weakness in internal control over cash disbursements is that there is no numbers on the check. If there were numbers on the checks it will be easier to file in order and the number to the check will be the identity of the person and reason for the check for the company’s records. Dear Management‚ The internal control over cash disbursements need to be revised. To maintain‚ proper and organized documents each check written by this company will have a number on it. For the safety of our

    Premium Invoice Receipt Payment

    • 546 Words
    • 3 Pages
    Satisfactory Essays
  • Powerful Essays

    EXECUTIVE SUMMARY Our group was assigned to carry out the duties as internal auditor to audit the operations of the Library. We have been undergoing the task based on our objectives. We have selected TAN SRI DATO ’Sanusi Junid‚ International Islamic College (IIC) Gombak library. On Monday‚ 13 August 2012‚ we went to the IIC and the library management was welcomed our presence. We have interviewed Mr. Muhammad Arif Bin Osman‚ which is the Executive Assistants. He was very helpful in terms of delivering

    Premium Audit Library

    • 4523 Words
    • 19 Pages
    Powerful Essays
  • Powerful Essays

    Hong Kong & Shanghai Banking Corporation (HSBC) 1. The HSBC Group - The HSBC Group is named after its founding member‚ The Hong Kong and Shanghai Banking Corporation Limited‚ which was established in 1865 to finance the growing trade between Europe‚ India and China. - Is based in Hong Kong‚ where the bank’s business has been physically conducted‚ and with a large network of branches in Asia‚ a very large London branch office‚ and several US branches‚ plus a subsidiary bank in California and a

    Premium Bank

    • 1840 Words
    • 8 Pages
    Powerful Essays
Page 1 42 43 44 45 46 47 48 49 50