Concepedia

Branch Audit

Branch Audit is a systematic examination and evaluation of the financial, operational, and regulatory compliance activities of a foreign bank branch, conducted to ensure adherence to institutional policies and host-country regulatory requirements.

12

Publications

763

Citations

27

Authors

16

Institutions

Publications per year

2017–2026

4

Parents

Publications

12

Best practice analysis of bank branches: An application of DEA in a large Canadian bank

Claire Schaffnit, Dan Rosen, Joseph C. Paradi · European Journal of Operational Research · 1997 · 341 citations

, , +15

Loss underreporting and the auditing role of bank exams

Jeffery W. Gunther, Robert R. Moore · Journal of Financial Intermediation · 2003 · 103 citations · Full text

, , +12

Do financial experts on audit committees matter for bank insolvency risk-taking? The monitoring role of bank regulation and ethical policy

Isabel Sánchez, Emma García‐Meca, Beatriz Cuadrado‐Ballesteros · Journal of Business Research · 2017 · 63 citations

, , +16

Impact of Internal Auditing on Branch Bank Performance: A Field Experiment

Dov Eden, Leah Moriah · Organizational Behavior and Human Decision Processes · 1996 · 61 citations

, , +16

Risk based internal auditing within Greek banks: a case study approach

Andreas Koutoupis, Anastasios Tsamis · Journal of Management & Governance · 2008 · 51 citations

, , +16

1–5 of 12

Authors

27

  1. JC
    Joseph C. Paradi

    University of Toronto, Canada

    2 publications · 377 citations

    2

    h-index

  2. SA
    Saddam A. Hazaea

    Yunnan University of Finance And Economics, China

    1 publications · 23 citations

    1

    h-index

  3. JW
    Jeffery W. Gunther

    Federal Reserve Bank of Dallas, United States

    1 publications · 103 citations

    1

    h-index

  4. NH
    Najib H.S. Farhan

    Aligarh Muslim University, India

    1 publications · 23 citations

    1

    h-index

  5. LM
    Leah Moriah

    Tel Aviv University, Israel

    1 publications · 61 citations

    1

    h-index

1–5 of 27

Institutions

16

  1. University of Toronto

    Toronto, Canada

    2 h-index

    4 publications

    1.1K citations

  2. Yunnan University of Finance And Economics

    Kunming, China

    1 h-index

    2 publications

    46 citations

  3. King Abdulaziz University

    Jeddah, Saudi Arabia

    1 h-index

    1 publications

    33 citations

  4. Universidad Politécnica de Cartagena

    Cartagena, Spain

    1 h-index

    1 publications

    63 citations

  5. University of Technology Malaysia

    Johor Bahru, Malaysia

    1 h-index

    1 publications

    23 citations

  6. University of Finance and Economics

    Ulaanbaatar, Mongolia

    1 h-index

    2 publications

    46 citations

  7. St Petersburg University

    Saint Petersburg, Russia

    1 h-index

    2 publications

    24 citations

  8. Canadian Imperial Bank of Commerce (Canada)

    Toronto, Canada

    1 h-index

    1 publications

    36 citations

1–8 of 16

Venues

  1. 1

    h-index

  2. SSRN Electronic Journal

    Repository · 1 publications · 11 citations

    1

    h-index

  3. Corporate Ownership and Control

    COC · 1 publications · 16 citations

    1

    h-index

  4. 1

    h-index

  5. DOAJ (DOAJ: Directory of Open Access Journals)

    Repository · 1 publications · 13 citations

    1

    h-index

1–5