"Internal control as a tool for fraud management in nigeria banking industry" Essays and Research Papers

Sort By:
Satisfactory Essays
Good Essays
Better Essays
Powerful Essays
Best Essays
Page 8 of 50 - About 500 Essays
  • Good Essays

    Internal Controls Essay

    • 749 Words
    • 3 Pages

    Internal Controls Paper FIN/324 University of Phoenix November 2‚ 2005 Internal Controls Paper When it comes to the internal controls of firms and enterprises‚ executives are constantly keeping a close look on the accuracy and effectiveness of these controls along with seeking ways to better them. According to COSO (2004) the implementation of internal controls helps guide companies in reaching towards their profitability goals‚ the accomplishment of their mission statement‚ and helps minimize

    Premium Internal control

    • 749 Words
    • 3 Pages
    Good Essays
  • Better Essays

    Internal Controls Proposal

    • 2501 Words
    • 11 Pages

    The consulting firm reviewed the cash‚ sales‚ accounts receivable‚ inventory and production functions. Based on this review‚ the consulting firm has prepared a proposal of internal controls for each function of the company. This proposal will give a background of each function and a list of the proposed internal controls. Cash Auto Parts Inc. manufactures and sells auto parts to car dealerships as well as the general public. Cash receipts come in the form of credit card‚ electronic payments

    Premium Accounts receivable Invoice Sales

    • 2501 Words
    • 11 Pages
    Better Essays
  • Good Essays

    Internal Controls System

    • 1991 Words
    • 8 Pages

    THE INTERNAL CONTROL SYSTEM The internal control system includes all the strategies‚ policies and procedures adopted or instituted by the management of an entity to assist in their objective achieving as far as practicable‚ the orderly and efficient conduct of the business and includes adherence and compliance to management policies and applicable laws and regulations; the safeguarding of assets; the prevention and detection of fraud and error‚ the accuracy‚ reliability and completeness of the accounting

    Premium Internal control Accounting software Authorization

    • 1991 Words
    • 8 Pages
    Good Essays
  • Good Essays

    Internal Control Risks

    • 658 Words
    • 3 Pages

    Internal Control Risks Identified in Apollo Shoes Assessing control risk is the process of evaluating the design and operating effectiveness of a company’s internal controls as to how it prevents or detects material misstatements in the financial statement assertions of management (Hayes‚ Dassen‚ Schilder‚ & Wallage‚ 2005). The conclusion reached as a result of assessing control risk is referred to as the assessed level of control risk. When assessing controls the auditor looks for weaknesses

    Premium Auditing Internal control Audit

    • 658 Words
    • 3 Pages
    Good Essays
  • Better Essays

    Company Internal Control

    • 1725 Words
    • 7 Pages

    | LJB Company Internal Control Report Review | October 2‚ 2011 | [Type the document subtitle] | The management of LJB Company is responsible for establishing and maintaining adequate internal control over financial reporting. This internal control system is designed to provide reasonable assurance to the company’s management and board of directors regarding the preparation and fair presentation of published financial statements. All internal control systems‚ no matter how well designed

    Premium Internal control

    • 1725 Words
    • 7 Pages
    Better Essays
  • Good Essays

    of fraud. Each public company’s Chief Executive Officer (CEO) or Chief Financial Officer (CFO) is required to certify that the company’s financial date is accurate and correct. If they’re not correct either the CEO and/or the CFO can face criminal penalties if there is a hint of fraud within the reports. Finally‚ the Act makes it a crime if any document is either destroyed or concealed from government investigation. 2. Name and briefly describe the five components of COSO’s internal control

    Premium Finance Enron Chief financial officer

    • 980 Words
    • 4 Pages
    Good Essays
  • Good Essays

    Banking Industry Analysis

    • 2605 Words
    • 11 Pages

    Nigeria | Equities | Sector Update Nigerian Banks: Q3 Earnings Preview October 2011 As Nigerian banks’ Q3 earnings season approaches‚ we express our thoughts on how developments within the quarter will impact banks’ earnings. With fading concerns on asset quality‚ shifting competitive landscape and expanding loan books‚ banks are likely to build on the generally impressive H1‚ 2011 earnings performance despite a challenging operating environment. Banking in Q3: A Challenging

    Premium Bank

    • 2605 Words
    • 11 Pages
    Good Essays
  • Good Essays

    MANAGEMENT TOOLS

    • 3320 Words
    • 38 Pages

    Management and Planning Tools MANAGEMENT AND PLANNING TOOLS WHY ‚WHY AFFINITY DIAGRAM INTERRELATIONSHIP DIAGRAM PRIORITIZATION MATRICES NOMINAL GROUP TECHNIQUE FORCED FIELD ANALYSIS TREE DIAGRAM PROCESS DECISION PROGRAM CHART MATRIX DIAGRAM ACTIVITY NETWORK DIAGRAM Management & Planning tools While most leaders recognize the value of good planning‚ most lack the experience and methods to do it systematically. As a result‚ group planning efforts are often frustrating‚ generating plans

    Premium Problem solving Decision making Project management

    • 3320 Words
    • 38 Pages
    Good Essays
  • Satisfactory Essays

    Ict and Banking Industry

    • 6088 Words
    • 25 Pages

    PROJECT REPORT ON THE EFFECT OF INFORMATION AND COMMUNICATION TECHNOLOGY ON THE EFFECIENCY OF BANKING INDUSTRY (IN UDAIPUR CITY) IN THE PARTIAL FULLFILLMENT OF THE REQUIREMENT FOR MASTER OF BUSINESS ADMINISTRATION (MBA) 2007-2009 PACIFIC INSTITUTE OF MANAGEMENT‚ UDAIPUR Post Box No. 12‚ Pratap Nagar Extension‚

    Premium Bank Online banking

    • 6088 Words
    • 25 Pages
    Satisfactory Essays
  • Good Essays

    Running Head: EVALUATING INTERNAL CONTROLS Evaluating Internal Controls Internal Control Systems – ACC/544 Stephanie Booth Robert Cornett University of Phoenix September 29‚ 2014 Evaluating Internal Controls An organization’s internal controls are comprised of five components‚ which include: the control environment‚ risk assessment‚ control activities‚ monitoring‚ and information and communication. The five

    Premium Internal control Auditing Audit

    • 738 Words
    • 3 Pages
    Good Essays
Page 1 5 6 7 8 9 10 11 12 50