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

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    Fraud

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    another year for growth for HealthSouth. In 1993 HealthSouth became the largest provider of rehabilitation services after acquiring rehab clinics from Tenet healthcare. In addition in 1993‚ Scrushy and others founded Med Partners‚ Inc.‚ a physician management company. This company did very well until 1998 when a merger deal collapsed. Scrushy hired a new CFO who transformed the company into Caremark Rx. In 1994‚ the number of HealthSouth locations increased to 250 across the United States. In 1995

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    article is brought to you by www.bdresearch.org Banking Sector in Bangladesh: Its Contribution and Performance Sharif Rayhan Siddique* A F M Mafizul Islam** Abstract: The paper attempted to highlight the prospects and opportunities of banking sector in Bangladesh. Like other economic sector in the country‚ Banking is one of major sectors which contribute to the national economy. The study tried to furnish the overview of the performances of banking sector and also find out the comparison among

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    Internal Controls XACC/280 Christopher Stone 5.1.2013 Internal controls are an integral part of a business operation because of the extreme importance of assets. Assets are basically an economically valued item owned by an individual or corporation‚ which most often has a direct conversion rate to cash. Examples are cash‚ securities‚ accounts receivable‚ in-stock product‚ business equipment‚ real-estate‚ cars‚ and other valuable property. Assets are business resources which could lead

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    attractiveness in employer branding Pierre Berthon Bentley College Michael Ewing Monash University Li Lian Hah MPH‚ Malaysia The internal marketing concept specifies that an organisation’s employees are its first market. Themes such as ‘internal advertising’ and ‘internal branding’ have recently entered the marketing lexicon. One component of internal marketing that is still underdeveloped is ‘employer branding’ and specifically ‘employer attractiveness’. Employer attractiveness is defined

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    Week 5 Case Study 2‚ Internal Control System. By Elias Hane Ehane2000@yahoo.com Cell: 786-488-8109 ACCT 504: Financial Accounting Submitted To: Professor Mario Perez Keller Graduate School of Management DeVry University - Miramar Campus Miramar‚ Florida MPEREZ@devry.net December 5‚ 2012 Table of Contents Page Presentation………………………………………………………………………………….1 Introduction Overview of the situation….……………………………………………………………

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    Ghana’ ODI Working Paper No Steel W.F (1977)‚ Small Scale Employment and Production in Developing Countries. Evans‚ M. ; Hastings‚ N.; and Peacock‚ B. Statistical Distributions‚ 3rd ed. New York: Wiley‚ 2000. The Academy of Management Review © 1997 Academy of Management Joan Joseph Castillo (2009)

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    About Project Management Projects are sets of activities designed to achieve a specific objective. Their key elements are tasks that define project work and staff members - the resources who perform them. Time and budget constraints guide projects. The constraints estimate and determine how long each task and‚ therefore‚ the entire project take and how much it costs. Project tools used to define and track each aspect of your project from tasks and staff to budgets‚ actuals‚ and risks. In addition

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    ELECTRONIC BANKING IN NIGERIA BANKING SYSTEM (CRITICAL APPRAISAL OF UNITY BANK PLC) BY OLORUNSEGUN SHITTU BEING A RESEARCH PROJECT SUBMITTED TO THE DEPARTMENT OF MANAGEMENT SCIENCE‚ FACULTY OF ENGINEERING AND TECHNOLOGY‚ LADOKE AKINTOLA UNIVERSITY OF TECHNOLOGY‚ OGBOMOSO‚ OYO STATE NIGERIA IN PARTIAL FULFILMENT OF THE REQUIREMENTS FOR THE AWARD OF MASTERS IN BUSINESS ADMINISTRATION (MBA) FINANCE SEPTEMBER‚ 2010 1 CERTIFICATION This project with the title “The Impact of Electronic Banking in Nigeria

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    Control Mechanisms MGT/330 November 12‚ 2012 Control Mechanisms The four control standards the team chose to explore in regard to McDonald’s are performance‚ performance vs. standards‚ corrective action‚ and reinforce successes. The team will compare and contrast these control mechanisms‚ and determine the effectiveness of each. The team will also examine the positive and negative reactions to the use of these controls. Performance Standards “A standard is an expected performance for

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    The Fraud

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    a large accounting fraud revealed to the press by John Pomerantz. Leslie Fay’s earnings had been overstated by approximately $80 million from 1990-1992 and about $130 million entries were fake. Upon the investigation of the Audit committee it was found out some audit tricks in the company like inflated number of inventories and failing to accrue period-ending expenses and liabilities and pre-recording orders received. Also in 1993‚ shareholders filed law suit against management and auditor BDO Seidman

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