It is not a coincidence that food, shelter and clothing believed to be the three essentials that sustain mankind, also have some linkage to land. There is hardly any business venture that does not require to be supported by some form of real estate or estate management, from the small business that requires real estate as offices from where its business can be organized, to the major venture that needs it for its factory. Economics and management studies have long established that production is dependent on four factors, out of which land is one, along with labour, capital and entrepreneur. The client needs advise on this in one form or the other, for land.
All of these are usually required for an act to be considered fraud, if someone lied about his name. United states legaldefined fraud an international misrepresentation of material existing facts made by one person to another with the knowledge of its falsity and for the purpose of inducing the other person to act, and upon which the other person relies with resulting injuries or damages.
Fraud is an independent criminal offence, and it is the main phenomenon that gave birth to forensic auditing, especially those related to economic crime.
They have gained the admiration of Nigerians and tge international community as a whole as the most vibrant anti-corruption fighting organization that has fought corruption to a standstill within the short time of its existence. Over the years, Nigeria suffered tremendously in her economy in the hands of corrupt leaders who for selfish reasons reduced a country like Nigeria which is rich in oil to one of the poorest countries in the world.
All these brought about the establishment of EFCC. To protect national and foreign investments in the country. To imbibe the spirit of hard work in the citizenry and discourage ill-gotten wealth.
To identify illegally acquired wealth and confiscate it. To build an upright workforce in both public and private sector of the economy.
To contribute to the global war against financial crimes and terrorism financing in Nigeria. Insufficient skilled manpower for the use of automated tools or softw 2. Insufficient documented materials for investigating suspects. Inadequate techniques for obtaining eviden 4.
High cost of analysis.
To determine why there are insufficient skilled manpower needed for operating automated tools. To investigate the reasons for insufficient documented materials. To examine the cause of not obtaining enough techniques used as evidenc 4.
To evaluate the reasons for high cost of analysis.The main target of the study or its significance is: To evaluate the assessment of credit management in banking industry of the whole of Ethiopia specially by AIB on Ambo branch and give possible solution as to how credit officers should process credit under taken proper flow up measure when problems occur, the study is help full to the reader.
Purpose: The focus of the study was to assess the relationship between credit management practices and loan performance using some selected microfinance in the Greater Accra region of Ghana as a case study.
Specifically we sought to establish the. Citation Alemarga, E., Tekalign, H. and Abera, N. () Assessment of credit management policy and practice - the case of Dashen Bank S.C.
Addis Ababa: St. Mary's. Credit Risk Management Case Studies, Credit Risk Management Case Study, ICMR develops Case Studies, Micro Case Studies, Latest Case Studies, Best Selling Case Studies, Short Case Studies, business research reports, courseware - in subjects like Credit Risk Management Cases, Marketing, Finance, Human Resource Management, Operations, Project Management, Business Ethics, .
We build a risk assessment model to rate the risk associated with the credit exposure on a probability scale and consequently to map probability to score bands for nonbank financial company (NBFC) customers.
Our aim is to predict future default behaviors of NBFC customers using credit scores. Checklist for Assessment of Business Cases. Is risk identified and managed and allocated?
Is there a risk allocation table? Management Case (programme or project management) Is the proposal practically deliverable and what are the delivery plans? Are .