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  • Case Study 3

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    Nivehtha Elangkovan
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    The case study discusses critical issues at a bank including weaknesses in its internal controls. Some key issues are employee training and strengthening internal controls. To address these issues, the report should identify control gaps, conduct a thorough investigation, and provide recommendations to improve processes like employee training and strengthening internal oversight. The summary aims to highlight the main topics and goals discussed in the document in 3 sentences.

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    The case study discusses critical issues at a bank including weaknesses in its internal controls. Some key issues are employee training and strengthening internal controls. To address these issues, the report should identify control gaps, conduct a thorough investigation, and provide recommendations to improve processes like employee training and strengthening internal oversight. The summary aims to highlight the main topics and goals discussed in the document in 3 sentences.

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    3 views9 pages

    Case Study 3

    Uploaded by

    Nivehtha Elangkovan
    The case study discusses critical issues at a bank including weaknesses in its internal controls. Some key issues are employee training and strengthening internal controls. To address these issues, the report should identify control gaps, conduct a thorough investigation, and provide recommendations to improve processes like employee training and strengthening internal oversight. The summary aims to highlight the main topics and goals discussed in the document in 3 sentences.

    Copyright:

    © All Rights Reserved
    Download as PPTX, PDF, TXT or read online from Scribd
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    Case Study 3

    MCC
    Meet the Group

    NIVEHTHA ELANGKOVAN ASHWIENI JAGATHEESAN TANGESWARY BALACHANDRAN NANTHINI GUNASAGARAN


    EX03671 EX03654 EX03651 EX03648
    QUESTION 1
    What are the critical issues in this case?
    Q2 What are the weaknesses with the current bank’s
    internal control?
    Q3

    Explain the possible ways for preparing the report


    on improvement and
    recommendation to improve the bank’s current
    issues.
    Collaboration and
    Communication

    Employee Training Strengthen


    Internal Controls

    Identify Control Conduct a Thorough


    Gaps Investigation
    Q4
    Thank You

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