Essays about: "AUDIT IN BANK"
Showing result 1 - 5 of 20 essays containing the words AUDIT IN BANK.
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1. Knowledge Sharing in the Internal Audit Department
University essay from Högskolan Dalarna/FöretagsekonomiAbstract : Aim: This study aims to investigate the factors that affect the practices of effective knowledge sharing in the Middle East region. Method: The research paper is based on a single case study about the internal audit department in a commercial Lebanese bank. Qualitative research methods have been applied which included semi-structured interviews. READ MORE
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2. Swedish Bank Directors' Perceptions of Extended Audit Reports
University essay from Högskolan i Jönköping/IHH, FöretagsekonomiAbstract : Audited financial statements are the most substantial source of information concerning bank loan decisions, and investors mainly base their investment decisions on the financial statements in combination with the audit report. The financial crisis brought attention to the existing expectation gap between auditors and stakeholders. READ MORE
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3. Resource energy efficiency measures for retail sector in Azerbaijan
University essay from KTH/Skolan för industriell teknik och management (ITM)Abstract : The thesis work is part of a larger project financed by the European Bank for Reconstruction and Development (EBRD) and awarded by RINA Consulting S.p.A.. READ MORE
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4. Using Self-Organizing Maps to Identify Operational Risk
University essay from Lunds universitet/Matematisk statistikAbstract : In recent years, the awareness and concern for operational risk in financial institutions have increased, and several disastrous events in the last two decades been caused by human error. With this, the regulatory demands have increased on the financial institutions to control operational risk. READ MORE
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5. Identifying intended and unintended errors in financial transactions: a case study
University essay from Uppsala universitet/Institutionen för informationsteknologiAbstract : An internal audit group of a bank aims to identify the intended and unintended errors in the datasets from various sections such as the stock market. The identification is provided using various heuristics and data analysis techniques. One of thechallenges in the audit group is to find efficient and mostly automated detection techniques. READ MORE