GROUP PROJECT ON MIS IN BANKING SECTOR Submitted By Md. Akhtar Asif ID: 1110837030 Ishtiak Khan ID: 1220203030 Md. Aqibul Haque ID: 1130442030 Jobayer Bin Hasnat ID: 1220494030 Rafat Mafruz ID: 053467045 Submitted To Instructor: Ashik Imran Khan
Premium Bank
AC572 You Decide Jan. 24‚ 2011 When evaluating this case using the three elements of the fraud triangle I have concluded that the potential pressures for Chris to commit fraud are greater than for others. The pressure is from Chris himself because he wants what others have or what he doesn’t have. This is due to the fact that Chris is young and impressionable may feel as though he doesn’t make enough money to obtain the material possession he desires or see others with. He may also be of
Premium Risk management Fraud Credit card
that are unique rapidly changing and not easily specified‚ analytical‚ comparative sales figures‚ projected revenue figures.ESS: EIS or (ESS) serves the strategic level of organization‚ designed to incorporate data about external events(New tax law‚ Competitors)‚ can present graphs and data from many sources.ROI:The earning power of assets measured as the ratio of the net income to the average capital employed in a company or project.KMS:A method for the improvement of business process performance
Premium Management Strategic management
Assignment 2 for MIS 1. Give an illustrative database for an Information system for Taj Mahal Hotel‚ Mumbai. Design various reports required by management for decision making. 2. Give three output formats (reports) for a Help desk at Ruby Hospital‚ Pune. 3. National Investment Co. is in the business of Financial Management. They accept fixed deposits of different types and also give loan on Fixed deposit. They pay interest to the investors periodically. The management of the company is interested
Premium Entity-relationship model
JB Accounting Fraud‚ the Investor and the Sarbanes Oxley Act Throughout the past several years major corporate scandals have rocked the economy and hurt investor confidence. The largest bankruptcies in history have resulted from greedy executives that “cook the books” to gain the numbers they want. These scandals typically involve complex methods for misusing or misdirecting funds‚ overstating revenues‚ understating expenses‚ overstating the value of assets or underreporting of liabilities
Premium Enron Finance Corporate governance
Professor Mark Scheinbaum Advance English 17 June 2013 The IRS Scandal in the USA: How could the government of the USA overlook the signs leading up to the IRS (Internal Revenue Service) Scandal? The IRS is an institution that should be non-partisan‚ however it has been proven through congressional hearings‚ admissions‚ and documentations of several kinds that something went very wrong and many specific groups applying for tax exemption status‚ with different ideologies than those of the current
Premium Internal Revenue Service United States Law
Contents INTRODUCTION 3 RECRUITMENT 3 FACTORS AFFECTING RECRUITMENT 4 THEORIES AND POLICIES OF RECRUITMENT AND SELECTION 4 INDUCEMENTS TO RECRUITMENT 5 SOURCES OF RECRUITMENT 7 METHODS OF RECRUITMENT 10 SELECTION 13 STEPS IN SELECTION PROCESS 14 STRATEGIES FOR SUCESSFUL RECRUITMENT 19 ILLUSTRATIONS: 20 1. RECRUITMENT AND SELECTION PROCESS IN BHEL: 20 2. RECRUITMENT & SELECTION PROCEDURE AT INDIAN RAILWAYS 24 3. UNIVERSITY OF WESTERN AUSTRALIA 27 4. RECRUITMENT
Premium Recruitment Employment
Any contract for the sale of goods that exceeds $500 falls under the statute of frauds and must be in writing to constitute an enforceable contract. The contract between Tidwell and Anthony amounts to $50‚000 and must be in writing to be enforceable‚ which presents the first issue in this problem. There are‚ however‚ alternative means of satisfying the Statute of Frauds. In this case‚ Tidwell provided Anthony with a good faith payment of $10‚000 when the oral contract was entered into on June
Premium Contract Contract law
Excise Taxes Definition of ’Excise Tax’ 1. An indirect tax charged on the sale of a particular good. 2. A penalty tax applied to ineligible transactions in retirement accounts. This penalty is assessed by and paid to the Internal Revenue Service (IRS). 1. Excise taxes are considered an indirect form of taxation because the government does not directly apply the tax. An intermediary‚ either the producer or merchant‚ is charged and then must pay the tax to the government. These taxes can be categorized
Premium Internal Revenue Service Taxation in the United States Tax
MIS Assignment 4/12/2014 [Type the author name] 871387 MIS Assignment 4/12/2014 Contents Executive Summary: Whether it is a small organization or a multi-national organization in which every customers count and it is important to develop strong relationships with customers based on loyalty and providing maximum satisfaction. It is possible to maintain one time purchases for a regular customer or even a window shopper who visits every
Premium Customer relationship management Marketing Customer service