"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

  • 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

  • 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

  • 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

  • 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

  • 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

  • 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

  • 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

  • Bank Recapitalisation and Its Effect in the Nigeria Banking Industry

    INTRODUCTION Banking reforms have been an on going phenomenon around the world right from the 1980s, but it is more intensified in recent...

    Bank, Central bank, Finance 5992 Words | 22 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

  • 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...

    Audit, Auditing, Committee of Sponsoring Organizations of the Treadway Commission 30621 Words | 121 Pages

  • Impact of Auditing on Bank Profitability

    CHAPTER ONE INTRODUCTION 1. BACKGROUND OF THE STUDY Business development in the 19th Century...

    Audit, Auditing, Auditor's report 7961 Words | 33 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

  • The Role of Internal Audit in Prevention of Fraud in Nigeria Banks . a Case Study of Equitorial Bank Lagos.

    Dedication Acknowledgement Table of content Abstract CHAPTER ONE 1. Background of the Study 2. Statement of Problem 3. Research...

    Auditing, Bank, Banking 9962 Words | 30 Pages

  • The Impact of Information Technology on Banking Services (Case Study of Zenith International Bank Plc)

    THE IMPACT OF INFORMATION TECHNOLOGY ON BANKING SERVICES (A CASE STUDY OF ZENITH INTERNATIONAL...

    Bank, Banking, Commercial bank 12918 Words | 64 Pages

  • The Effect of Merger and Acquistion on the Growthof the Banking Industry

    tt INTRODUCTION BACKGROUD OF THE STUDY Growth is essential for sustaining the viability, dynamism...

    Bank, Financial services, Mergers and acquisitions 6029 Words | 19 Pages

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

    THE IMPACT OF ACTIVITY-BASED COSTING ON BANKING INDUSTRY PERFORMANCE LI YI BACHELOR OF BUSINESS (ACCOUNTING)...

    Activity-based costing, Bank, Case study 13070 Words | 41 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

  • The Impact of Budgetary Control on the Performance of Nigerian Manufacturing Companies

    ONE INTRODUCTION 1.1 BACKGROUND OF THE STUDY Budgeting is a planning process which underlines predicting and quantifying the future in...

    Budget, Budgets, Empiricism 4452 Words | 13 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

  • The Role of Computer in Banking Industries

    TITLE PAGE THE IMPACT OF COMPUTER SERVICES IN BANKING INDUSTRIES A CASE STUDY OF...

    Bank, Bank statement, Central bank 4985 Words | 20 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

  • Adoption of Information and Communication Technology (Ict) in the Banking Sector: Success or Failure?

    ADOPTION OF INFORMATION AND COMMUNICATION TECHNOLOGY (ICT) IN THE BANKING SECTOR: SUCCESS OR FAILURE? Ukeh, Moses Ichongo Superlife...

    Bank, Banking, Central bank 5908 Words | 17 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

  • A Critical Study of the Effect of Relationship Marketing , a Case Study of the Nigerian Banking Sector

    A critical study of the effect of relationship marketing A case study of the Nigerian...

    Bank, Customer, Customer relationship management 7335 Words | 25 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

  • internal control and fraud detection in banks

    backward development of Nigeria was attributable to weakness in the internal control systems of the banks. This has...

    6026 Words | 22 Pages

  • Banking and Finance

    Table of content content pages chapter one introduction 1.0 General Description of Area of Study 1.2 Statement of Problem 1.3 Purpose of...

    Bank, Central bank, Commercial bank 2999 Words | 10 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

  • 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

  • Porter ‘Five Forces Analysis’ for the Banking Industry in Ghana

    1. Undertake a Porter ‘Five Forces Analysis’ for an industry with which you are familiar (1000 words). Introduction This essay is aimed at...

    Bank, Commercial bank, Complementors 3902 Words | 11 Pages

  • The Impact of Economic Meltdown on the Nigeria Banking Industry (a Case Study of Intercontinental Bank Plc).

    ABSTRACT This study tends to unravel the effects of economic meltdown on employee productivity in the...

    Bank, Bank run, Central bank 13510 Words | 43 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

  • An Evaluation of the Internal Controls System for Cash for the Case of Nairobi Small Businesses

    AN EVALUATION OF THE INTERNAL CONTROLS SYSTEM FOR CASH FOR THE CASE OF NAIROBI SMALL BUSINESSES...

    Business, Committee of Sponsoring Organizations of the Treadway Commission, Control engineering 9825 Words | 34 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

  • 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

  • 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

  • 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 Electronic Banking System

    ABSTRACT Electronic Banking system has become an important practice among Commercial banks in Nigeria. The introduction of the...

    Bank, Banking, Banking technology 10564 Words | 35 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 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

  • Impact of Electronic Banking System in Nigeria. a Critical Appraisal of Unity Bank Plc

    THE IMPACT OF ELECTRONIC BANKING IN NIGERIA BANKING SYSTEM (CRITICAL APPRAISAL OF UNITY BANK PLC)...

    Bank, Banking, Central bank 13448 Words | 48 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

  • 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

  • The Effect of Promotion and Market Share Enhancement on the Nigerian Banking Industries.

    CHAPTER ONE 1.1 INTRODUCTION The financial services industry has undergone substantial changes from regulatory, technological,...

    Bank, Financial services, Marketing 13799 Words | 59 Pages

  • impact of electronic banking

     THE IMPACT OF ELECTRONIC BANKING IN NIGERIA BANKING SYSTEM INTRODUCTION The new...

    Bank, Central bank, Fractional-reserve banking 3415 Words | 12 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

  • 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

  • Acct504 Case Study 2

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

    Accountancy, Asset, Balance sheet 1957 Words | 7 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

  • 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

  • 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...

    Bank, Banking, Banking technology 4770 Words | 17 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

  • 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

  • Fraud and Fraudulent Practices in Nigeria Banking Industry

    2070-0083 (Online) Fraud and Fraudulent Practices in Nigeria Banking Industry (Pp. 240-256) Owolabi, S. A. - Accounting...

    Bank, Banking, Central bank 6002 Words | 21 Pages

  • Fraud Prevention and Control in Nigerian Public Service

    FRAUD PREVENTION AND CONTROL IN NIGERIAN PUBLIC SERVICE: THE NEED FOR A DIMENSIONAL APPROACH  BY BELLO SABO Department of...

    Audit, Auditing, Deception 6399 Words | 18 Pages

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