Sentence examples similar to knowledge of internal control systems from inspiring English sources

The employee, identified in European media reports as Jerome Kerviel, covered up his mess for a while using his deep knowledge of the bank's internal control systems.

Three major forces are said to control management in the public corporation: the product markets, internal control systems led by the board of directors, and the capital markets.

Intensive and reliable internal control systems.

2. Lack of an internal control system to maintain communication with hospitalized patients and their families.

The language is aimed at supporting the assessment of a firm's internal control system through the use of conceptual models of internal controls.

"Who constructed, if I might call it that, the entire internal control system of HealthSouth?" Mr. Sjoblom asked.

There are stronger policies regulating the use of city credit cards, but the city's "internal control system" is still "mostly inadequate," according to the report.

Lehman Brothers suspended two London-based equity traders after some of their trades were picked up by the bank's internal control system, a spokeswoman said.

This relationship again suggests a delicately balanced internal control system.

FMS exercises legal and fiduciary responsibility over funds entrusted to the University by maintaining systems of internal control and financial reporting.

"However, the rapid pace of implementation and evolving nature of the program have hampered efforts to put a comprehensive system of internal control in place," it said.