"The Impact Of Internal Control System In The Nigerian Banking Industry A Case Study Of Some Selected Organization" Essays and Research Papers

  • The Impact of Activity-Based Costing on Banking Industry Performance

    Topic: The impact of activity-based costing on banking industry performance Activity-based costing (ABC) gives a...

    Bank, Banking, Cheque 836 Words | 3 Pages

  • Information and Communication Technology (Ict) and Banking Industry

    Technology (ICT) and Banking Industry Alawode, Ademola John+ Emmanuel Uche Kaka** * Department of Computer Science, Federal...

    Bank, Credit union, Information technology 2391 Words | 7 Pages

  • Case Study 2 Internal Control System

    Week 5 Case Study 2, Internal Control System....

    Control engineering, Control system, Control theory 858 Words | 4 Pages

  • Case Study 2 Internal Control

    acct 504 | MANAGERIAL USE ANLYSIS | CASE STUDY 2 INTERNAL CONTROL | 12/1/2012 |...

    Auditing, Best practice, Committee of Sponsoring Organizations of the Treadway Commission 810 Words | 3 Pages

  • Impact of Internal Control System in Banking Sector in Ghana

    OF BUSINESS AND TECHNOLOGY A RESEARCH PROPOSAL TOPIC: THE ANALYSIS OF OFFSHORE BANKING AND ITS EFFECT ON TAXATION NAME: INDEX NO#:...

    Bank, Banking in Switzerland, Finance 1072 Words | 4 Pages

  • Information System

    4.4 Information Systems for the Banking & Financial Sector: Audit is one of the major controls for monitoring...

    Audit, Bank, Branch 1514 Words | 4 Pages

  • Case Study 2 – Internal Control

    Case Study 2 – Internal Control TO: LJB Company President FROM: Accounting Firm DATE: August 12,...

    American films, Asset, Committee of Sponsoring Organizations of the Treadway Commission 736 Words | 3 Pages

  • Internal Control Case Study

    LJB Company’s Internal Control Recommendation Report February 2012 Prepared for: LJB Company President Finance Department...

    Audit, Cash, Employment 2167 Words | 7 Pages

  • Case Study 2- Internal Controls

    Good corporate governance within an organization may make a company more attractive to potential buyers, investors, and other capital sources....

    Auditing, Cash, Cash register 1386 Words | 5 Pages

  • Internal Control and Accounting Systems

    Internal Control and Accounting Systems Learning Area Overview Welcome to this learning area overview for...

    Audit, Auditing, Better 906 Words | 3 Pages

  • Justification for an Internal Control System

    Justification for an Internal Control System Organizations that do not have the proper...

    Committee of Sponsoring Organizations of the Treadway Commission, Control engineering, Control system 545 Words | 3 Pages

  • Case study 2 - Internal Control

    Case Study 2 – Internal Control 1. Inform the President of any new internal...

    Computer, Control theory, English-language films 750 Words | 2 Pages

  • Projects: Bank and Case Study

    THE BANKING SECTORS ISSUES, PROBLEMS AND PROSPECTS (A CASE STUDY OF UNION BANK NIG PLC) 2. ACCOUNTING...

    52644 Words | 258 Pages

  • Case study: on costing systems and cost control

    Lorson Manufacturing Company Case Study Executive Summary Lorson Manufacturing Company is actively seeking to implement...

    Cost, Cost accounting, Cost overrun 1822 Words | 7 Pages

  • Internal Control System

    Moorehead-Floyd XACC 280 May 22, 2011 Kevin Hickey The two primary goals of an internal control...

    Accounting scandals, Control system, Enron 934 Words | 4 Pages

  • Justification for an Internal Control System

    Justification for an Internal Control System Frank Harling ACC/544 April 2, 2012 Christian Yang...

    Actuarial science, Insurance, Internal control 843 Words | 3 Pages

  • Software Deployment in Nigerian Banks

    The Dirty Deals between Nigerian Banks and Software Vendors Information technology managers of many of the Nigerian banks and...

    Bank, Banking, Central bank 1635 Words | 5 Pages

  • The Internet Banking Project in Industrial and Commercial Bank of China (Shanghai)

    This paper studies endogenous diffusion and impact of a cost-saving technological innovation -- Internet Banking....

    Agricultural Bank of China, Bank, Credit union 1084 Words | 4 Pages

  • Internal Control in Organizations

    Internal Control Internal control is an integral part of an organization’s governance...

    Application software, Computer software, Control theory 607 Words | 3 Pages

  • Investment Behaviour of Nigerian Proposal

    RESEARCH PROPOSAL: INVESTMENT BEHAVIOUR OF PUBLIC AND PRIVATE SECTORS IN NIGERIA 1.1 Introduction 1.2 Literature Review 1.3 Statement of the Research...

    Capital, Capital accumulation, Corporate finance 2226 Words | 7 Pages

  • Impact of Computer in Banking System in Nigeria

    the impact of computer services in banking industries (Cache) (Images) (Similar)...

    Bank, Computer, Computer graphics 2690 Words | 9 Pages

  • Internal Control and Fraud Detection in the Banking Industry (a Case Study of Guarantee Trust Bank Plc)

    INTERNAL CONTROL AND FRAUD DETECTION IN THE BANKING INDUSTRY (A CASE...

    Bank, Bank fraud, Control theory 11139 Words | 41 Pages

  • The Relationship Between Systematic Risk and Profitability : a Case Study of Selected Banking Institutions in Sri Lanka

    Relationship between Systematic Risk and Profitability : A Case Study of Selected Banking...

    Bank, Capital asset pricing model, Capital structure 1511 Words | 7 Pages

  • Case Study 2 - Internal Control

    Case Study Two Name Accounting and Finance 02Feb2011 Dear President of LJB Company, (1) If the LJB Company should decide...

    Audit, Cash, Enron 724 Words | 3 Pages

  • Critically Evaluate the Impact of Globalization on Management Control System

    Critically Evaluate the Impact of Globalization on Management Control System Management control is...

    Business, Control, Control theory 2063 Words | 7 Pages

  • Case Study - Management Control System

    Division In particular how important is cost control? I think, factors determine the success or failure are: a. Technical/Operational:...

    Better, Control, Costs 1432 Words | 5 Pages

  • Management Control System Design

    literature regarding the development and structure of management control systems. It categorizes the literature by topic: meaning...

    Control, Formal, Formal methods 1491 Words | 7 Pages

  • External environment for banking industry

    Exchange and the Stock Exchange of Hong Kong and is in the top 25 FTSE-100 companies, by market capitalization. It serves both Consumer and Wholesale...

    Bank, Banking, Commercial bank 1688 Words | 6 Pages

  • Literature Review on Internal Control System

    Internal control can be described as any action taken by an organization to help enhance the likelihood that the...

    Audit, Auditing, Committee of Sponsoring Organizations of the Treadway Commission 1766 Words | 6 Pages

  • Case Study On Listo System

     Case Study on Listo System Smriti Rajbhandari ID No: 14-S-3016 International American University MGT500:...

    Cognition, Cognitive dissonance, Psychology 1732 Words | 10 Pages

  • Retention Strategies in Post Consolidation Banking Industry in Nigeria (a Case Study of First Bank Nigeria Plc)

    CHAPTER ONE Introduction The Nigerian banking industry is one of the most dynamic and competitive...

    Bank, Banking, Cheque 1350 Words | 5 Pages

  • Impact of Modes of Communication on Performance of Organization

    REASEARCH PROJECT ON A STUDY OF THE EFFECT OF MODES OF COMMUNICATION ON PERFORMANCE IN THE BANKING INDUSTRY USING...

    Communication, Communication studies, International Communication Association 1282 Words | 5 Pages

  • Dbm Case Study

    Case 1 How general Motors is collaborating online 1) For any Car manufacturing industries needs to go through a frontal crash...

    Bluetooth, Cost-benefit analysis, General Motors 1417 Words | 4 Pages

  • Effect of Level of Current Assets on the Performance of Banking Industry

    EFFECT OF LEVEL OF CURRENT ASSETS ON THE PERFORMANCE OF BANKING INDUSTRY Abstract: The purpose of this study...

    Asset, Balance sheet, Bank 1730 Words | 5 Pages

  • Characteristics of an Effective System of Internal Control

    Characteristics of an Effective System of Internal Control 

1.) In accounting systems, certain...

    Audit, Auditing, Deposit account 1580 Words | 5 Pages

  • Acct504 Case Study 2

    Case Study 2: Internal Control Table of Contents Introduction Part 1: Internal...

    Accountancy, Asset, Balance sheet 1957 Words | 7 Pages

  • A Study of Recruitment & Selection Process in Bank

    A STUDY OF RECRUITMENT & SELECTION PROCESS IN BANK A project proposal (synopsis) report submitted in partial fulfillment of the...

    Bank, Banks of India, Employment 1119 Words | 4 Pages

  • Internal Control System Checklist

    Internal Control System Checklist ACC/544 Monday December 03, 2010 Dr. YouKnew Abstract...

    Annual report, Audit, Balance sheet 751 Words | 3 Pages

  • Amyris Bioechnologies Case Study

    Self-administered case study The internal environment ‐  THE STARTING POINT FOR  STRATEGY FORMULATION...

    Management, Organization, Organizational culture 2563 Words | 5 Pages

  • Internal Control

    Case Study 2 – Internal Control 1. Inform the president of any new internal...

    Control engineering, Control system, Employment 1587 Words | 5 Pages

  • Case Study Analysis

    | Case study analysis | Executive Summary This is an analyst of a case study called ‘Crisis...

    Human resource management, Human resources, Management 1877 Words | 5 Pages

  • Organization Behavior Case Study

    Communication is the process of information exchange between two and more than two individuals or organizations (Bowditch and Buono, 1997,...

    ACRISS Car Classification Code, Car rental, Car rental companies 1881 Words | 7 Pages

  • Influence of Information systems at Human Resource for Organizational Performance

    Title: Influence of Information systems at Human Resource for Organizational Performance; A case study on...

    Bank, Competition, Economics 826 Words | 3 Pages

  • The Impact of Internal Controls on the Banking Industry

    1.0 Thesis Title The Need To Review Internal Controls In The Public Sector. 2.0 Introduction Internal...

    Control engineering, Control system, Foreign Corrupt Practices Act 492 Words | 2 Pages

  • Howard Street Jewelry Accounting Case Study on Internal Controls

    Howard Street Jewelry Accounting Case Study on Internal Controls 1. The main...

    Asset, Audit, Balance sheet 996 Words | 3 Pages

  • Tutorial 4 Internal Auditing

    Tutorial 4 Review questions: 1- What does the term internal control mean? The Committee of Sponsoring...

    Audit, Auditing, External auditor 1722 Words | 7 Pages

  • Management Control System of a Bank

    MANAGEMENT CONTROL SYSTEM ASSIGNMENT By O S Mukundan 08BS0002087 CONCEPT OF VARIABLES AND KEY VARIABLES In an...

    Bank, Banking, Cheque 2108 Words | 7 Pages

  • Management of Change in Banking Sector

    Management of Change in banking sector Introduction:- Without a sound and effective banking system in India...

    Bank, Bank run, Banking in India 1439 Words | 6 Pages

  • Case Study About Frauds in Information System

    1. Compose a summary of the case. Include how the fraud was perpetrated, the characteristics of the perpetrator(s) who committed the fraud, the...

    Attack, Attack!, Bank 1392 Words | 4 Pages

  • Justification for an Internal Control System

    Justification for an Internal Control System Organizations exist to carry out their...

    Audit, Auditing, Balance sheet 735 Words | 3 Pages

  • Organization Behavior Study

    1. ORGANIZATIONAL BEHAVIOUR STUDY “A field of study that investigates the impact that individuals, group and...

    Human, Human behavior, Management 1798 Words | 7 Pages

  • MANAGEMENT CONTROL SYSTEM Controls for

    MANAGEMENT CONTROL SYSTEM GROUP TASK SUMMARY Controls for Differentiated Strategies PRESENTED BY...

    Control engineering, Control theory, Goal 1320 Words | 6 Pages

  • New Technologies: Impacts on an Organization

    Introduction "Many of the impacts of Information Technology are straightforward. But they are not necessarily obvious, nor are they trivial"...

    Bank, Bank of America, Credit card 678 Words | 3 Pages

  • Case Study of a Flat Organization

    **************************************************************************** 1. What would a flat, democratic company look like? Ans. 1. Referring...

    Better, Democracy, Idea 1040 Words | 4 Pages

  • How to Analyze a Case Study

    How to Analyze a Case Study Hands-on Guide: How to Analyze a Case Study A case...

    Case study, Scientific method 932 Words | 3 Pages

  • Adoption of Electronic banking system in Ethiopian Banking industry: Barriers and Drivers

    assesses the thesis ‘Adoption of Electronic banking system in Ethiopian Banking industry: Barriers...

    Bank, Central bank, Commercial bank 2112 Words | 6 Pages

  • Evaluation of Service Quality in Internet Banking

    Evaluation of Service Quality in Internet Banking 1. Introduction: 1.1 Background 1.1.1 Banks have conventionally been in the vanguard of...

    Bank, Central bank, Financial services 1941 Words | 6 Pages

  • Evaluation of the Effectiveness of Control Systems in Computerized Accounting Information Systems

    Business & Management 13 (2006) 39-68 Evaluation of The Effectiveness of Control Systems in Computerized Accounting Information...

    Audit, Auditing, COBIT 1617 Words | 6 Pages

  • Impact of Information Technology on the Nigerian Banking Sector

    IMPACT OF INFORMATION TECHNOLOGY ON NIGERIAN BANKING SECTOR (A CASE STUDY OF ZENITH...

    Bank, Banking, Banking technology 4635 Words | 16 Pages

  • Case Study 1 Fraud

    Case Study1: And the Fraud Continues A business can not work out without an...

    Accounts receivable, Audit, Auditing 1138 Words | 4 Pages

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