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Term Papers 1 - 30

Failure of Internal Controls and The Impact on Stockholders

This paper discusses the ways in which a failure of internal controls can result in massive losses for stockholders. The author p... ...

Issues Concerning Internal Controls

Issues Concerning Internal Controls The writer looks at issues dealing with internal controls on accounting systems. The paper sta... ...

HSBC in China

This 8 page paper examines the growth strategy adopted by HSBC in China. The paper looks at the external influences on the bank us... ...

Accounting: Internal Controls

A 4 page paper identifying internal control activities and discussing how the concepts of internal control affect the development ... ...

Indian Banks and Corporate Governance

In thirteen pages Indian bank governance is considered in an examination of two state and two privately owned banks - Global Trust... ...

ING Security

This 3 page paper looks at the internet bank ING Direct and considers how they protect confidentiality and security. The paper loo... ...

Contents of the Annual Accounts or 10-k

The paper starts by looking at the main sections found in a firms annual accounts. Using the 2011 accounts of Cisco the writer the... ...

Accounting Board Oversight

The Sarbanes-Oxley Act of 2002 mandates that company management to assess and report the effectiveness of their internal control e... ...

How The Sarbanes-Oxley Act Can Help A Firm Protect Its' Cash

This 5 page paper looks at the way in the Sarbanes-Oxley Act (SOX) can help a firm with its' internal controls and protect the cas... ...

Programs of Internal Control

In five pages programs of internal control are defined, examined in terms of effectiveness and the potential internal control impa... ...

1999 Gramm, Leach, Blyley 'The Bank Powers Bill'

Insurance underwriting and state and national bank discrepancies and how these issues were addressed by the Bank Powers Bill of 19... ...

Factors Influencing the Effectiveness of Internal Audit in the Public Sector

This 10 page paper considers different influences which will impact on the effectiveness of an internal audit in the public sector... ...

Organizations and Internal Control

In five pages this research paper examines organizations within the context of internal operational control in a consideration of ... ...

Is corporate Social Responsibility Window Dressing

After the crash in 2008, protesters picketed many large financial institutions, including Bank of America. One accusation was that... ...

UAE and Iran Economic Development

In seven pages internal banking systems and monetary policy impacts upon Iran and the United Arab Emirates are studied in terms of... ...

Why did Barings Bank Fail?

Businesses may fail for a number of reasons, this 5 page paper considers why Barings Bank failed. The paper starts by looking at t... ...

Why True Independence for Central Banks is Impossible

In three pages the reasons behind central banks' inability to achieve true independence due to political influence are examined al... ...

A Financial Institutions' Overview

In twelve pages this research paper considers both American and worldwide financial instutions and emphasizes regulatory control a... ...

Bight Home Builders Case Study

This 8 page paper is based on a case study provided by the student. Bright home builders is a Chinese construction company, they f... ...

BACKGROUND AND EXPLANATION OF SARBANES-OXLEY

discusses the Sarbanes-Oxley Act of 2002, its impact on information systems, accounting controls and internal controls, and its ef... ...

ECCB Membership Criteria and Requirements

This 4 page paper looks at the Eastern Caribbean Central Bank (ECCB), the central bank of the Organisation of Eastern Caribbean St... ...

Free Banking Vs Federal Reserve

A 14 page paper. The essay traces the evolution of the banking system in the United States to demonstrate the different systems th... ...

MID-STATES BANK AND CHANGE

Discusses change management at Mid-States Bank. There are 2 sources listed in the bibliography of this 4-page paper.... ...

Bank of New York Company and Marketing

In seven pages the future marketing strategy of the Bank of New York Company, the oldest banking institution in the United States,... ...

U.S. Banking Industry Comparative Analysis of Dollar Exchange Rates and Increasing Interest Rates

In sixty pages the present state of banking industry affairs is assessed in terms of three leading competitors JP Morgan Chase, Ci... ...

Overview of Interstate Banking

This paper consists of eight pages and discusses interstate banking implementations, its pros and cons, and reasons for doing bank... ...

Nonwestern Media, Justice, and Crime

In ten pages the media representation of crime is examined within a Saudi Arabia context with a consideration of controls exercise... ...

Audit Planning and Evaluation of Internal Controls

In twenty five pages this paper examines various accounting issues related to auditing functions and internal control in a conside... ...

Cerner's Damage Control

An open letter to Cerner's shareholders consisting of three pages represents an effort at stock price protection subsequent to a r... ...

Internal Control and the Sarbanes-Oxley Act

Iin six pages this paper examines the impact of the Sarbanes-Oxley act upon ethics, internal control, corporate auditor responsibi... ...