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Internal audit of banks and its function during detection of fraudulent actions
 Kalousková, Lenka ; Staniek, Dušan (advisor) ; Witzany, Jiří (referee)
This bachelor thesis is focused on the analysis of internal audit in bank and his function during the detection of fraud schemes. Firstly, there is a summary of audit evolution in the world and Czech republic then the thesis defines general concept of audit and its parts such as internal and external audits and their relation. Within internal audit there is explained its principle, characteristic of internal auditor and integration into the organizational structure. The process of internal audit in bank is important part of the thesis and all phases and work activities are explained. There are defined types of frauds and their perpetrators in the segment of fraudulent activities. The thesis highlights the position of internal audit amongst several kinds of detection methods. This final finding is supported by two real cases that are analyzed from the perspective of internal audit.
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