1. Home page
  2. Search

Η συμβολή του εσωτερικού ελέγχου στην αντιμετώπιση της τραπεζικής απάτης

This item is provided by the institution :
International Hellenic University   

Repository :
Institutional Repository of the International Hellenic University   

see the original item page
in the repository's web site and access all digital files if the item*



Η συμβολή του εσωτερικού ελέγχου στην αντιμετώπιση της τραπεζικής απάτης (EL)
Τσακλίδου, Ελένη (EL)
Σπαθής, Χαράλαμπος (EL)
masterThesis
Μεταπτυχιακή εργασία (EL)
Master thesis (EN)
2017-09-07
2022-04-08T13:24:52Z
2024-10-07T19:43:41Z
Μεταπτυχιακή εργασία - Σχολή Διοίκησης & Οικονομίας – Τμήμα Λογιστικής & Χρηματοοικονομικής, 2017 α.α. 8858 (EL)
The internal audit constitutes the modern administration tool of banking institutions which evaluates internal procedures, indicate weaknesses in the functioning of the banks, provides consultation, thus, contributing significantly to the reduction of entrepreneurial and operational hazard. The internal audit of banks is of the at the most importance not only for the banks themselves, but also for the depositors and society at large in general.The banks constitute a determining factor of prosperity and development of society through the functions that they have. One of the most basic of their functions is the redistribution of wealth in society. The volume and complexity of transactions is particularly large with the result that the margin of error to be particularly high. For thisreason, it is important for complete transparency to exist in their mode of operation, and for integrity and responsibility in the management of money to be secured.The lack of an organized policy of risk management and the non-existence of a healthy system of internal audit could turn out to be painful and destructive for any economic organization. The internal audit with the implementation of modern models of control, constitutes a determining factor for the restriction of bank fraud and the unobstructed functioning of banking institutions. Simultaneously, bank fraud origination either within or outside the bank, causes serious repercussions both for the organization and the economy of the country. This study aims at broadening the internal control system in the domestic banks. The data collection was carried out, through questionnaires, which were send to 101 bank employees from the four biggest Greek banks. (EN)
Τράπεζες (EL)
Κανονιστική συμμόρφωση (EL)
Διαχείριση κινδύνων (EL)
Εσωτερικός έλεγχος (EL)
Τραπεζική απάτη (EL)
Internal Audit (EN)
Compliance (EN)
Bank Fraud (EN)
Banks (EN)
Risk Management (EN)
Greek
Σχολή Διοίκησης & Οικονομίας / Τμήμα Λογιστικής & Χρηματοοικονομικής (EL)
Default License
International Hellenic University
Institutional Repository of the International Hellenic University



*Institutions are responsible for keeping their URLs functional (digital file, item page in repository site)