using internal auditing in e-banks and e-credit financial institutes

Using Internal Auditing in E-Banks and E-Credit Financial Institutes

Internal audit is a process affected by an entity ‘s board of directors, management and other personnel, designed to provide reasonable assurance regarding the achievement of objectives relating to operations, reporting and compliance. This definition reflects certain fundamental concepts. Internal control is: • Geared to achievement of objectives in one or more categories operations, reporti...

Financial Assessment of Banks and Financial Institutes in Stock Exchange by Means of an Enhanced Two stage DEA Model

A stock exchange is an entity which provides ‘‘trading’’ facilities for stock brokers and traders to trade stocks and other securities. How to invest in stock exchange is one of the important issues in investment, and one of the factors that can help investors in the process of investment is the efficiency of the corporation under consideration. Data envelopment analysis is a mathematical method...

Credit scoring in banks and financial institutions via data mining techniques: A literature review

This paper presents a comprehensive review of the works done, during the 2000–2012, in the application of data mining techniques in Credit scoring. Yet there isn’t any literature in the field of data mining applications in credit scoring. Using a novel research approach, this paper investigates academic and systematic literature review and includes all of the journals in the Science direct onli...

Auditing in the e-commerce era

The Impact of E-commerce on the Internal Control and on Auditing Practices

The trend that one has verified in Electronic Commerce, assuming the internet as a privileged way for the implementation of inter-organizational communication channels, and also the major development verified in the intra-organizational technological infrastructures (intranets and extranets), have given else to complex commercial partnerships. This complexity has had an enormous impact on what ...

"challenges in trust and security by implementation of e-crm among banks and financial institution: a case study of e-banking in iran”

the advancement in technology, information and communication has forced banks and financial institutions into hard competition.  in this new era technology, people and customer are the elements which the banks are concentrating on them to manage customer relationship and success of banking in customer satisfaction. electronic customer relationship management (e-crm) is seen to arise from the co...