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

  • The Impact of Internal Controls on the Banking Industry

    Review Internal Controls In The Public Sector. 2.0 Introduction Internal controls include all the policies and procedures adopted by an entity to assist in their objectives of achieving, as far as practicable, The orderly and efficient conduct of the entity including * Adhering to internal policies...

    492 Words | 2 Pages

  • Impact of Internal Control System in Banking Sector in Ghana

    CATHOLIC INSTITUTE OF BUSINESS AND TECHNOLOGY A RESEARCH PROPOSAL TOPIC: THE ANALYSIS OF OFFSHORE BANKING AND ITS EFFECT ON TAXATION NAME: INDEX NO#: CIBT/BAMS/09/ DATE: 2ND NOVEMBER 2012 INTRODUCTION Offshore banks are banks wherein a majority of their depositors are located in a jurisdiction...

    1072 Words | 4 Pages

  • Impact of Internal Control Systems on Banking Indstry

    3923/pjssci.2009.181.189 Impact of Internal Control System in Banking Sector in Nigeria Olaoye Clement Olatunji Abstract: The Central Bank of Nigeria reported that the backward development in Nigeria was attributable to weaknesses in the internal control systems of the banks. This has clearly...

    5533 Words | 21 Pages

  • Case Study 2 Internal Control System

    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...

    858 Words | 4 Pages

  • The Impact of Internal Control System

    No.: 181-189 | | Impact of Internal Control System in Banking Sector in Nigeria | | Olaoye Clement Olatunji |   | Abstract: The Central Bank of Nigeria reported that the backward development in Nigeria was attributable to weaknesses in the internal control systems of the banks. This has...

    5433 Words | 18 Pages

  • Case Study Internal Control

    LBJ Re: Internal Controls My Recommendation Impact of going public Public companies, as the result of the passing of Sarbanes Oxley Act of 2002, are necessary to document their controls, assess the documented controls and have their external auditors examine their testing of controls and note...

    421 Words | 2 Pages

  • Internal control Case Study

    Internal Control Case Study Jiyang Zhou According to published reports, what happened at Haight Ashbury Free Clinic is typical of the types of employee fraud that happens day in and day out at many organizations. It was nothing overly sophisticated and demonstrated how insiders who know the peculiarities...

    428 Words | 2 Pages

  • Internal Controls Case Study

    asked to give my recommendations on LJB Company’s internal control system before the company decides to go public in the future. Based on my review of the information that I have been given, the following are my recommendations for new internal controls: 1. Establishment of Responsibility 2. Segregation...

    755 Words | 2 Pages

  • Internal Control Case Study

    LJB Company’s Internal Control Recommendation Report February 2012 Prepared for: LJB Company President Finance Department Prepared by: Cauretta Bell Recommendation Report 2012 It is my immense pleasure to report and evaluate the findings of the internal control procedures to the President...

    2167 Words | 7 Pages

  • Case Study Internal Control

    offices to be cleaned; Cleaned hallways, lobbies, lounges, rest rooms, elevators and other work areas; Vacuum cleaned rugs, carpets, using absorption system; Spot cleaned detail corners and hard to reach areas; Dusted furniture and equipment; Polished metalwork, such as fixtures and fittings; Removed smudges...

    385 Words | 2 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 STUDY OF GUARANTEE TRUST BANK PLC) BY OGUNDELE GBONJUBOLA 06271184 BEING A RESEARCH PROJECT SUBMITTED TO THE DEPARTMENT OF ACCOUNTING, FACULTY OF MANAGEMENT SCIENCES, UNIVERSITY OF ABUJA, ABUJA, NIGERIA ...

    11139 Words | 41 Pages

  • The Impact of Internal Control Systems on Road Construction: a Case Study of the Ministry of Works and Infrastructure

    CHAPTER 1 1. INTRODUCTION 1.1 Background To The Study Control" and "organization" are terms indispensable in the framing of any understanding of modern business: as such they are terms which almost go before comprehension, as the givens of discourse. At the same time, they represent critical...

    30621 Words | 121 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. Under SOX Section 404, all publicly traded U.S. corporations are required to maintain an adequate system of internal controls. Corporate executives and boards of...

    1386 Words | 5 Pages

  • Case Study 2 – Internal Control

    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...

    736 Words | 3 Pages

  • Case Study 2 - Internal Control

    Case Study 2 – Internal Control The following are the internal control requirements a company who wants to go public needs to be put into place. INTERNAL CONTROL REQUIREMENTS Management’s Assessment Section 404(a) of the Act and the related rules adopted by the SEC require management to assess the...

    1085 Words | 1 Pages

  • IMPACT OF MANAGEMMENT INFORMATION SYSTEM ON CORPORATE GROWTH AND PROFITABILITY IN THE BANKING INDUSTRY”. (A case study of UBA Plc)

    IMPACT OF MANAGEMMENT INFORMATION SYSTEM ON CORPORATE GROWTH AND PROFITABILITY IN THE BANKING INDUSTRY”. (A case study of UBA Plc) A RESEARCH PROJECT SUBMITTED BY STUDENT NAME: SULEIMAN KAJOLA GBADAMOSI ID NO: E10BM015870FN IN PARTIAL FULLFILMENT FOR THE AWARD OF A BACHELORS DEGREE IN...

    14435 Words | 55 Pages

  • Case Study 2 Internal Control

    504 | MANAGERIAL USE ANLYSIS | CASE STUDY 2 INTERNAL CONTROL | 12/1/2012 | Case Study 2 Internal Control . A requirement is important to know that all publicly traded U.S. corporations are required to maintain an adequate system of internal controls and procedures for financial reporting...

    810 Words | 3 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 to become a publicly traded company, a few internal controls should be implemented to comply with the Sarbanes-Oxley Act (SOX). * Management will need to provide periodic...

    724 Words | 3 Pages

  • Case study 2 - Internal Control

    Case Study 2 – Internal Control 1. Inform the President of any new internal control requirements if the company decides to go public. As per the accident that happened in the company about some employees was viewing pornography on company computer and he had a hard time to get his employees admitted...

    750 Words | 2 Pages

  • Impact of Ict on the Banking Industry a Case Study on First Capital Plus

    ABSTRACT The study is a comprehensive evaluation of the impact of ICT on the banking industry (a case study of FIRST CAPITAL PLUS). Three categories of variables that relate to the adoption and implementation of information technology devices were used for the study. These include the nature and degree...

    4770 Words | 17 Pages