Examlex
What company did Jack Grubman of Citi write a positive evaluation of in order to obtain a favor from Sandy Weill?
Employee Collusion
When two or more employees work together secretly and deceitfully to commit fraud or theft against their employer, often undermining the employer's interests.
Internal Control
Procedures and policies implemented by a company to ensure the integrity of financial and accounting information, promote accountability, and prevent fraud.
Signature Card
A document that a bank keeps on file with the signatures of all the authorized signatories for an account.
Bank Checking Account
A bank account that allows for numerous withdrawals and deposits, often used for daily transactions.
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