"Hallmark fraud of sonali bank in bangladesh" Essays and Research Papers

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    INTRODUCTION In general sense we mean “Bank” as a financial institution that deals with money. But when we use the term bank it generally means ‘commercial bank’ that collects the Deposit from surplus unit of the society and then lends the deposits to the deficit units of the society. From very first emergence and inception of modern civilization‚ Bank plays a pivotal role in case of overall financial and socioeconomic development of any modern country. Loan Classification

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    Internship Report On Green Banking in Islami Bank Bangladesh Ltd. Prepared by: jannat ara Metric No.: B092254 Batch: 28th Major: Finance & Banking Department of Business Administration Date of Submission 06.07.13 Internship Report On Green Banking in Islami Bank Bangladesh Ltd. SUPERVISed by: TABASSUM SIDDIQUE Assistant Professor Department of Business Administration IIUC‚ Dhaka Campus.

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    THE HALLMARK OF BUSINESS RESEARCH The problem I have selected is how to minimize the customer complains of different service providing companies. 1. Purposiveness The main purpose of manager should be to minimize customer complains in order to increase customer value. 2. Regor Now manager should collect complaints from number of customer and there shouldn’t be biasness of age‚ gender etc so that the research should be rigorous. 3. Testability Researcher will develop a hypothesis that “customer

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    Questions 1. Describe the hallmarks of scientific research. There are eight characteristics of the hallmarks of scientific research which are purposiveness‚ rigor‚ testability‚ replicability‚ precision and confidence‚ objectivity‚ generalizability and parsimony. Purposiveness is the manager has started the research with a definite aim or purpose. Rigor is connotes carefulness‚ scrupulousness‚ and the degree of exactitude in research investigation. Testability is a property that applies to

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    Fraud

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    Fraud Fraud is listed by the 2003 UK Threat Assessment issued by the National Criminal Intelligence Service as one of the seven most significant threats facing the world1. What is a Fraud? A fraud is when one party deceives or takes unfair advantage of  another. A fraud includes any act‚ omission‚ or concealment‚ involving a breach of legal or  equitable duty or trust‚ which results in disadvantage or injury to another. In fact‚ in a broad strokes definition‚ fraud is a deliberate misrepresentation which

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    HALLMARKS OF SCIENTIFIC RESEARCH   Successful managerial decisions are seldom made on hunches or on trail and error method. The sound and effective decisions are always made on the basis of scientific research. Scientific research focuses on solving problems in a step _by _step logical‚ organized and rigorous manner in each step of research viz.‚ identifying problem‚ gathering data‚ analyzing it and in arriving at a valid conclusion. Organizations may not always be involved in the scientific

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    chapter-01 01. Introduction: AB bank limited first started on line banking service in Dhaka city. After that all branches of AB bank started online banking service. By flowing AB bank limited‚ now all private commercial banks are providing any branch banking service by online banking technology. On line banking is one of most important service of commercial bank. All commercial banks in Bangladesh trying to improve their service by using modern technology like online banking. And time to time

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    Term Paper ON AN EVALUATION OF FOREIGN EXCHANGE PERFORMANCES OF EXIM BANK LTD SUBMITTED TO Mr. Mohammed Jamal Uddin Associate Professor & Mr. Mohammed Mohiuddin Associate Professor Department of Finance & Banking University of Chittagong SUBMITTED BY S.M. FARHAD BBA (Hon’s) Session: 2005-2006 Class Roll No-52O6‚ Exam Roll No-2006/41 Department of Finance & Banking University of Chittagong. Date of Submission: 30‚ SEPTEMBER 2011 Letter of Submission

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    [pic] Introduction 1) Statement of the Research Problem: Human Resource Management practices in Bangladesh Bank including Human Resource planning‚ Recruitment & Selection‚ Training & Development‚ Performance Appraisal‚ Compensation System‚ Transfer‚ Promotion‚ Demotion/Termination and Labor Relations with Analysis‚ Findings and Recommendations. 2) Origin of the study: There exists huge difference between theoretical knowledge and practical knowledge. This report is an outcome of

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    Fraud

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    it in the Wall Street Journal. Rajat Gupta was the director of Goldman Sachs Group Inc. Goldman Sachs Group Inc. is a full service investment bank and security firm. Rajat Gupta was found guilty of leaking inside information to the outside‚ and was sentenced to two years in prison‚ and some pretty hefty fines. Rajat Gupta was not the average fraud perpetrator he was total opposite at least from the articles description of him. The article states‚ “Mr. Gupta’s was a classic American success

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