Essays about: "audit and bank"

Showing result 1 - 5 of 20 essays containing the words audit and bank.

  1. 1. Knowledge Sharing in the Internal Audit Department

    University essay from Högskolan Dalarna/Företagsekonomi

    Author : Hassan Jaber; Enock Nana Mensah; [2020]
    Keywords : Knowledge Sharing; Internal Audit; Reputation; Power Distance; Individualistic; Trust; Rewards; Organizational Structure; Information technology; and Personality;

    Abstract : 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

  3. 2. Swedish Bank Directors' Perceptions of Extended Audit Reports

    University essay from Högskolan i Jönköping/IHH, Företagsekonomi

    Author : Malin Pantsar; Tova Josefsson Hillström; [2019]
    Keywords : extended audit report; assurance level; materiality level; key audit matters; lending decisions;

    Abstract : 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

  4. 3. Resource energy efficiency measures for retail sector in Azerbaijan

    University essay from KTH/Skolan för industriell teknik och management (ITM)

    Author : Matteo Costa; [2019]
    Keywords : ;

    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

  5. 4. Using Self-Organizing Maps to Identify Operational Risk

    University essay from Lunds universitet/Matematisk statistik

    Author : Lukas Ljungblom; Jonatan Berggren; [2018]
    Keywords : Self-organizing Map; Machine Learning; Neural Network; Clustering; Operational Risk; Audit Change; Mathematics and Statistics;

    Abstract : 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

  6. 5. Identifying intended and unintended errors in financial transactions: a case study

    University essay from Uppsala universitet/Institutionen för informationsteknologi

    Author : Zahra Rabiei; [2017]
    Keywords : ;

    Abstract : 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