Markevych M. Organization and methods of internal auditing in the bank.

Українська версія

Thesis for the degree of Candidate of Sciences (CSc)

State registration number

0411U002432

Thesis Registration Form

0411U002432.pdf

Applicant for

Markevych Mykola Andriyovych

Specialization

08.00.09 - Бухгалтерський облік, аналіз та аудит (за видами економічної діяльності)

Date of defense

14-04-2011

Specialized Academic Board

Д 41.055.01

Odessa National Economic University

Essay

The dissertation is devoted to theoretical, methodical and practical issues of organization and methods of internal auditing in the bank and the development of evidence-based recommendations to improve them. Theoretic-methodical and organizational basis for the internal auditing of banking activities was investigated. A matrix of possible options for restructuring the debt on the loan, based on an assessment of the level of loyalty between the bank and the borrower, was developed in the dissertation. The methodical approach to the prioritization of inspection for internal auditors of the restructured bank loans was proposed.

Thesis supervisor

Usach Bogdan Fedorovych

Official opponents

Давидов Григорій Миколайович
Слободяник Юлія Борисівна

Files

aref.doc

dis.doc

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