TICE – Turkish Integrity Center of Excellence
Topic: Institutions and Markets (Loan Covenants) Characters: Sara, A branch manager at a large commercial bank As a young branch manager at a relatively small retail office within a large bank holding company, Sara has been challenged by her superiors to increase loan and deposit volume within her local banking market. In Sara’s first […]
Topic: Commercial Bank Management, Branch Management Characters: Chris, Management Trainee at Commerce Trust Bank Carole Baker, Teller at Commerce Trust Chris wasn’t really pleased with his current assignment as a relief branch manager at Commerce Trust Bank, but it was a means to an end. Employed by the bank for almost two years as […]
Topic: Asset Valuation/Write – Downs Characters: Chris, new controller of a small construction company Robin, CEO of the same company Chris, a CPA and formerly a staff accountant for a large public accounting firm, is the new controller for a small construction company that employs 60 people. The company is now facing tough times […]
Topic: Production (Productband Workplace Safety) Characters: Nick (Stubbs), Punch Press Operator Tom, Loss Control Specialist Annette, Manager of Human Resources Stubbs is somewhat of a celebrity around the tool and die plant, a subsidiary of a large steel company. Six years ago, Stubbs (whose real name is Nick) had an accident involving a punch […]
Topic: Due Process Characters: Susan, Human Resources Manager in a large retail store, one year of service Mike, Loss Prevention/Security Manager in the same store, ten years of service; Todd, a salesman in the jewelry department, three years of service One month has now passed since a diamond-studded watch was noticed missing from the […]
Topic: Environment Characters: George, Plant manager Bill, George’s boss George Mackee thought of himself as bright, energetic, and [having] lots of potential. So why was this happening to me, he thought. George, married, two children, with his wife, Mary, had moved to Hondo, Texas, from El Paso four years ago and was now the […]
