Researching and Investigating Internal Controls

Question: Discuss about the Researching and Investigating Internal Controls. Answer: Introduction: This research entails a marketing and management where the business development has been using fliers and brochures to gain entry into the market niche market. The industry is characterized with the intense rise in competition and this is cumbersome to deal with in order to for the available resources for incorporation into the business. Festus said the business under discussion is enabling institution where I have been researching and investigating the internal controls (Richard, 2013, p.455). This ensures that they have stipulated to enhance proper delivery and performance of operations. The institution has been operating in a haphazard manner given the dangers that have been emerging in the recent past such as the technology which is replacing the transfer of funds into the electronic mode thus making it hard to employ more workers in the bank. Peterson said the other issue is the political instability which has threatened the stability of the currency and these countries in different regions of the world cannot be able to transact business or rather engage in any commerce (Faith, 2014, p.223). The methodology of data collection and analysis is by use of questionnaire and one on one confrontation with the managers where relevant answers were obtained pertaining to the professionalism. My area of expertise is accounting and having adverse knowledge and experience in the field is able to test the internal controls of the bank and also the operations conductivity by the seniors. The performance measures adopted by the official aims the the aspect of the senior relations officer is depicted in the paper because the organization depends of the employees for it to perform accordingly. The research project that I have used is that of investigating the need for adopting digital media platform for undertaking the business in the aspect of enhancing development in the community. The community and the society will be in a position to familiarize themselves with the necessary tools of trade to remain with the update current technology. George said the bank has made it possible to produce the necessary results by integrating the resources in order to enhance customer satisfaction is obtained (Jacob, 2015, p.455). The bank which is known as Copen microfinance bank has been emerging in the recent past by being a leading microfinance institution in the industry thus it is necessary to consider the relevant measures that have been put in place. The banking institution has made it necessary to incorporate the current trends in technology and banking industry to provide equitable services and funs to the society for development purposes. The information was obtained by evaluating in a qualitative technique review where PERTS were incorporated and internal audits of the financial statements of the current year and comparing the m with the previous years financial statement in order to determine the change and the variances that are found to prevail in the banking sector. The CEO of Copen bank provided the information which has been found to be very useful in deterring the current financial position of the institution pertaining to the profits and the loan book balance. The non-performing loans have posed a big threat to the bank and thus the need to mobilize the investment in other major business incomes that will enhance increase in the business income. The clients of the bank has been found to be defrauding the payments of interest and thus making it impossible for the bank which is in this category a microfinance institution to be underperforming and thus it is put at the watch by the central bank. A qualitative approach is the suitable methodology that will enable the researcher to view the financial statements formulation and the quality for the internal control that have been placed in the microfinance credit and lending institution. Thomas said the data that was collected pertain to the records of the accounts that have been opened by the customers (Richard, 2014, P.234). There are details of their portfolios together with the deposits as well as the amount outstanding in the bank payable. Data have been collected by the manual backups of files from the computer servers which are another way of obtaining the information that has been in usage in eh bank. The other method of obtaining data is by operations of the bank. Works cited Thomas, P. (2012). The data that was collected pertain to the records of the accounts that have been opened by the customers. Sydney. Herman press. George, N. (2013). The bank has made it possible to produce the necessary results by integrating the resources in order to enhance customer satisfaction is obtained, Britain, European press. Festus, B. (2014). The business under discussion is enabling institution where I have been researching and investigating the internal controls, Australia, Hungarian press. Peterson, A. (2015). The other issue is the political instability which has threatened the stability of the currency and these countries in different regions of the world cannot be able to transact business or rather engage in any commerce: Russia, Markovich press.