"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 43 of 50 - About 500 Essays
  • Good Essays

    PORTER’S 5 FORCES & THE RUSSIAN COMMERCIAL BANKING SECTOR AND WEALTH MANAGEMENT INDUSTRY Today’s Russian Federation is characterized by low competitiveness in the context of firm strategy and rivalry‚ a supportive infrastructure for industries‚ a mixed bag when factor or input conditions are assessed (human resources‚ capital resources physical infrastructure‚ etc.…)‚ and a polarized consumer base‚ where some hold most of the wealth‚ while the rest are quite average or below the poverty line

    Premium Bank

    • 1129 Words
    • 5 Pages
    Good Essays
  • Powerful Essays

    Fraud Detection

    • 3042 Words
    • 13 Pages

    1 Fraud Fraud can be defined as any activity that leads to the obtaining of financial advantage of causing of loss by implicit or explicit deception. It is the mechanism through which the fraudster gains an unlawful advantage or causes unlawful loss. There are many different types of fraud‚ I would like to mention some of the well known fraud types in the area of the Internet‚ which is an area where more than one billion peole are in touch with everyday. Fraud Terminology • Auction Fraud : involves

    Premium Fraud

    • 3042 Words
    • 13 Pages
    Powerful Essays
  • Powerful Essays

    Management Control Systems Pdf

    • 115007 Words
    • 461 Pages

    Principles of Management Control Systems 20 Fo rI B ICFAI UNIVERSITY S U se O nl y C la s s of 09 Principles of Management Control Systems 20 Fo rI B ICFAI Center for Management Research Road # 3‚ Banjara Hills‚ Hyderabad – 500 034 S U se O nl y C la s s of 09  The Institute of Chartered Financial Analysts of India‚ January 2006. All rights reserved. No part of this publication may be reproduced‚ stored in a retrieval system‚ used

    Premium Management Strategic planning Strategic management

    • 115007 Words
    • 461 Pages
    Powerful Essays
  • Good Essays

    is difficult to pass those costs on to the customers due to the price-driven level of competition in the steel industry. The rise of low cost steel imports increases the domestic U.S. supply which puts pressure on NUCOR. The firm must stay at the front of technological advances for the production and processing of steel in order to stay competitive. Common for many firms and industries‚ economic weakness is an issue that challenges NUCOR’s strategy because it can impact the demand for its reputable

    Premium Management Iron ore Iron

    • 814 Words
    • 4 Pages
    Good Essays
  • Powerful Essays

    Introduction 1.1 Rationale of the Study Investment Banking is an American synonym of merchant banking. Investment banks provide advice on mergers and acquisitions and are involved in financing industrial corporations through buying shares and selling them in relatively small lots to investors. In the Bangladesh context‚ merchant banking includes all institutions that combine the functions of both development banking and investment banking. Investment banks act as intermediaries between issuers

    Premium Bank Investment

    • 5859 Words
    • 24 Pages
    Powerful Essays
  • Good Essays

    management control system

    • 20338 Words
    • 82 Pages

    processing industry that indicate a downward trend in the costs of film processing over a 24-year period‚ the author argues that Olympic Foods will likewise be able to minimize costs and thus maximize profits in the future. In support of this conclusion the author cites the general principle that “as organizations learn how to do things better‚ they become more efficient.” This principle‚ coupled with the fact that Olympic Foods has had 25 years of experience in the food processing industry leads

    Premium The Conclusion Middle age Conclusion

    • 20338 Words
    • 82 Pages
    Good Essays
  • Powerful Essays

    product of the lending function but rather an accidental occurrence of the lending process‚ one that has enormous potential to deepen the severity and duration of financial crisis and to complicate macro economic management. This is because NPLs can bring down investors’ confidence in the banking system‚ piling up unproductive economic resources even though depreciations are taken care of‚ and impeding the resource allocation process. In a bank-centered financial system‚ NPLs can further thwart economic

    Premium Bank Economics Debt

    • 1351 Words
    • 6 Pages
    Powerful Essays
  • Powerful Essays

    MANAGEMENT CONTROL SYSTEM ASSIGNMENT By O S Mukundan 08BS0002087 CONCEPT OF VARIABLES AND KEY VARIABLES In an organization‚ a variable is considered as an ordinary indicator of any business activity‚ whose sudden and unpredictable change warrants immediate action by the management. The nature of task‚ the technology and the environment in which the organization operates are the factors which greatly influence the identification of variables. An important function of an variable is that they

    Premium Bank Deposit account Cheque

    • 2108 Words
    • 9 Pages
    Powerful Essays
  • Powerful Essays

    Red Flags Of Fraud

    • 3983 Words
    • 16 Pages

    Abstract A fraud is an act of deceiving others for personal gain but is not usually followed by a crime. The symptoms of fraud or the red flags help understand the slight difference between a corporate fraud and a corporate crime. The continual financial frauds leading to corporate collapse and the failure of the statutory audit to detect and prevent fraudulent activities of the perpetrators lead investors and the firms and individuals to suffer. This contributed to the increased need for investigating

    Premium Fraud

    • 3983 Words
    • 16 Pages
    Powerful Essays
  • Powerful Essays

    Resume Chapter 7 Knowledge Management Tools : Component Technologies Introduction : The internet provides a multitude of vendors promising to transform our business. But ‚ we have to know which approaches should be adopt to examine the component technologies that make up a knowledge management system or suite. The analogy of hi-fi is used where each item has a certain function or purpose. The multitude of KM system on offer in the marketplace is seen as a composite variation of a number of

    Premium Knowledge management Knowledge Data mining

    • 2789 Words
    • 12 Pages
    Powerful Essays
Page 1 40 41 42 43 44 45 46 47 50