"Internal control as a tool for fraud management in nigeria banking industry" Essays and Research Papers

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

    Case Study 2 – Internal Control TO: LJB Company President FROM: Accounting Firm DATE: August 12‚ 2012 SUBJECT: Internal Control It is with great pleasure that we can provide you information and advisement on internal controls that will assist LJB Company with going public. We understand that you have communicated your concerns and expect that this report will assist you with deriving conclusions. This report will: 1. Inform you of any new internal control requirements in reference to going

    Premium Public company Internal control Asset

    • 736 Words
    • 3 Pages
    Better Essays
  • Powerful Essays

    Management Control System

    • 5618 Words
    • 23 Pages

    Chap 1 : MANAGEMENT AND CONTROL 1) Causes of Management -Lack of Direction -Motivational Problems -Personal Limitation 2) Avoidance -Activity elimination : Eliminate what is not working properly -Automation -Centralization -Risk Sharing Chapter 2 SECTION II 3) Result Control : Preventive type Control Helps Mgr to address strategy‚ org‚ employees are performing - Steps : 1. Define Performance dimension 2. Measure Performance 3. Setting Target 4. Provide Reward Requirement for Effective Result control

    Premium Internal control Control theory Internal audit

    • 5618 Words
    • 23 Pages
    Powerful Essays
  • Powerful Essays

    Aceh International Journal of Social Sciences‚ 1 (2): 68-75 August 2012 ISSN: 2088-9976 RESEARCH PAPER Liquidity Risk Management And Financial Performance In Malaysia: Empirical Evidence From Islamic Banks Noraini Mohd Ariffin Assistant Professor at the Department of Accounting‚ Kulliyyah of Economics and Management Sciences‚ International Islamic University Malaysia. The author would like to thank Associate Professor Dr. Salina Kassim from International Islamic University Malaysia for giving

    Premium Bank Islamic banking Risk management

    • 6273 Words
    • 26 Pages
    Powerful Essays
  • Powerful Essays

    Management Control System

    • 1989 Words
    • 8 Pages

    Management controls‚ in the broadest sense‚ include the plan of organization‚ methods and procedures adopted by management to ensure that its goals are met. Management controls include processes for planning‚ organizing‚ directing‚ and controlling program operations. A subset of management controls are the internal controls used to assure that there is prevention or timely detection of unauthorized acquisition‚ use‚ or disposition of the entity’s assets. Simons (1994) defined MCS as "the formal

    Premium Management Risk Security

    • 1989 Words
    • 8 Pages
    Powerful Essays
  • Better Essays

    External/Internal Factors of Management in the Microsoft Corporation When the company name‚ Microsoft‚ is heard‚ it is automatic to think of the industry leader in software program technology. That was until the company settled in court on November 12‚ 2002‚ with a consent decree forcing them to allow other companies to use their program information to make competitive company programs compatible with Microsoft programs already on most desktops (Settlement Program‚ July 8‚ 2006). The Microsoft

    Premium Microsoft Windows Microsoft

    • 2011 Words
    • 9 Pages
    Better 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
  • Best Essays

    THE IMPACT OF INFORMATION AND COMMUNICATION TECHNOLOGY (ICT) ON PROFITABILITY IN THE NIGERIA BANKING INDUSTRY: FOCUS ON SOME SELECTED BANKS BY AKOMBO TERSEER SIMON BSU/MS/MBA/09/3150 A SEMINAR PAPER PRESENTED TO THE DEPARTMENT OF BUSINESS MANAGEMENT‚ BENUE STATE UNIVERSITY‚ MAKURDI AUGUST‚ 2011 Abstract Commercial banks—assaulted by the pressures of globalization‚ competition from non-banking financial institutions‚ and volatile market dynamics—are constantly seeking new ways to add value to

    Premium Bank Online banking Banking

    • 4022 Words
    • 17 Pages
    Best Essays
  • Powerful Essays

    Fraud

    • 3067 Words
    • 13 Pages

    Fraud Fraud is listed by the 2003 UK Threat Assessment issued by the National Criminal Intelligence Service as one of the seven most significant threats facing the world1. What is a Fraud? A fraud is when one party deceives or takes unfair advantage of  another. A fraud includes any act‚ omission‚ or concealment‚ involving a breach of legal or  equitable duty or trust‚ which results in disadvantage or injury to another. In fact‚ in a broad strokes definition‚ fraud is a deliberate misrepresentation which

    Premium Fraud

    • 3067 Words
    • 13 Pages
    Powerful Essays
  • Good Essays

    Nigeria

    • 1763 Words
    • 5 Pages

    Located in West Africa and bordering the Atlantic‚ Nigeria is a big country that occupies 356‚667 square miles with a total population of 168 million. Nigeria is abundant in natural resources like coal‚ gold‚ lead‚ iron‚ salt‚ copper‚ and zinc‚ but it is best known as a big producer of oil. Thanks to its size‚ population‚ and resources‚ Nigeria is dubbed as “the giant of Africa” (Falola‚ 4). According to World Bank Data of 2010‚ Nigeria has an annual percentage growth rate as 8.0%‚ one of the world’s

    Premium Nigeria British Empire Atlantic slave trade

    • 1763 Words
    • 5 Pages
    Good Essays
  • Powerful Essays

    Question 3 7 Question 4 7 3. Part C: Brothers Ltd Question 1 a) Payback Period Calculations 8 b) Accounting Rate of Return (ARR) 8 c) The Net present Value 8 d) The Internal Rate of Return (IRR) 9 Question 2 9 4. Part D Question A 10 – 11 Question B 11 – 12 5. Reference

    Premium Net present value Cash flow Internal rate of return

    • 3607 Words
    • 15 Pages
    Powerful Essays
Page 1 28 29 30 31 32 33 34 35 50