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- Understanding Risk and Uncertainty in Commercial BankIntroduction Commercial banks play a crucial economic role by providing financial services to individuals and businesses. However, running a bank involves dealing with various risks and uncertainties. These risks can …
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- Understanding Internal Control Systems in the Banking SectorThe banking sector is playing roles as the most as the backbone of a country’s economy, by helping with monetary transactions, keeping deposits safe, and disbursement loans to individual or …
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- The COSO Framework and Benefits for Banking SectorThe COSO Framework has turned into a very important part of internal auditing and internal control in banking or financial sectors and other business sectors whereas the shareholders or top management requires for good governance, risk …
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- What is the Intellectual Property Rights?Intellectual property refers to creations of the mind, such as inventions, literary and artistic works, designs, images and symbols that are legally protected by intellectual property laws. This innovative intellectual …
- Planning the InvestigationIntroduction Planning the investigation is an essential part of any research endeavor. It involves creating a feasible timeline, determining the necessary tools and personnel, and identifying potential obstacles. Planning the …
- Fundamental in fraud investigationFraud investigations require expertise to identify and prevent fraudulent activity. The fundamentals of fraud investigation involve conducting a thorough forensic audit, comprehensive review of court documents, analysis of econometric models, …
- How many steps in fraud Examination?Introduction Fraud examination is a multi-step process, consisting of document examination to identify fraudulent activity or identify any evidence concerning such activity. Additionally, neutral third-party witnesses, as well as corroborative …
- What is Fraud Examination Methodology?Fraud examination is a method that specifically looks for evidence related to fraudulent activity. The fraud examination process consists of three main stages: interviews, document examination, and observations. Fraud examination …
- What is the Fraud Theory Approach?Introduction to Fraud Theory Approach Fraud theory approach is a type of investigative strategy used by fraud examiners to uncover potential cases of criminal fraud. Fraudsters have become more sophisticated …
- What is Fraud ?The Britannica Dictionary defines the word “fraud” as “the crime of using dishonest methods to take something valuable from another person.” In general, it is very important to be aware …
- What is Internal audit Charter?The internal Audit Charter is a formal document which it is specifies the internal audit function’s purpose, internal audit authority, responsibility, and position in the internal audit department. The internal …
- What is Risk-Based Internal Auditing?Risk-Based Auditing is common it and primarily focuses on audit risks, inherent risk, control risk, and detection risk in the activities or process system to ensure that internal audit activity …