فهرست مطالب

دانش ارزیابی - پیاپی 29 (پاییز 1395)

فصلنامه دانش ارزیابی
پیاپی 29 (پاییز 1395)

  • تاریخ انتشار: 1395/09/30
  • تعداد عناوین: 7
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  • Dr. Mohammad Reza Hosseini, Mojtaba Jamee Page 5
    Monitoring and control have always been among the fundamental strategic issues in today’s society and the key tasks of governance. After the glorious victory of the Islamic Revolution, the structure of the regulatory system of the country was drafted in Iran’s constitution and approved. According to the constitution of the Islamic Republic of Iran, restoring public rights and protecting the rights of citizens is the responsibility of the judiciary. The aim of this study is to compare the monitoring ways and position of Judiciary regulatory bodies and as well as understanding the differences and commonalities between them. This article uses descriptive method and data collection was done through using documentary study, library and interview with respective experts.
    Keywords: regulatory bodies, Judiciary, public rights
  • Ayat Bagheri Babakandi * Page 31
    The banks and financial institutions are subject to the most offenses due to the high volume of financial transactions. So, they are not comparable with any other organization for this reason. In addition¡expanding of banks and financial institutions activities area and the range of services provided by them have increased monitoring aspects on financial intermediaries and make it necessary for regulatory authorities to acquaint with dimensions and areas of fraud formation in these institutes; Especially in recent years with the expansion of technologies related to software and information technology, banking services to customers have provided higher quality and speed. Organizational complexity and transactions have caused increasing in opportunity to use the opportunistic and fraudulent activities. In this paper the above mentioned issues properly has been examined and the formation of internal fraud (in the staff and management level) and external fraud (financial services at the corporate level) has been discussed. Mechanisms introduced in this paper to estimate the risk of fraud and fraud detection in the institutions can clarify the necessity of finding strategies to prevent and detect fraud as well as a range of potential solutions in this field for regulatory authorities and internal auditors.
    Keywords: fraud, Embezzlement, inspection, auditing, supervision, internal control
  • Mohammad Mehdi Mosavi Page 59
    The purpose of this study is to investigate the factors affecting the financial crisis of 2008 and providing a model by the heterogeneous enterprise approach in order to prevent crises and predict bubble in stock prices and the exchange rate in Iran. In this study, using heterogeneous enterprise models, price of five shares of Telecom companies, Iran Khodro, Pasargad Bank, Mapna group and Khark Petrochemical along with the dollar exchange rate, for the period march 90 to march 95 has been predicted and the Bubble will be checked at these prices. In this study, a model to predict stock prices and exchange of Iran have been provided so that by comparing the predicted price with the basic price, we could become aware of the bubble and would prevent its collapse.
    Keywords: heterogeneous enterprise, price forecasting, bubble fundamentalist, chartist
  • Mahmoud Nazarifar, Hamid Reza Haj Heidari Page 75
    One of the major issues in organization is monitoring and control of progress towards the goals and preservation of the legal environment of organization. GIO has played the role of ombudsman in the country and it is the most important government agency in this regard. In addition, public, administrative and military institutions have established internal inspection sectors to monitor and control processes for addressing of people complaints and respective administrative staffs. This study suggested a model of strategic planning for inspection offices of organizations Considering mandate, mission and organizational documents. The Strategic model proposed in this study consists of five main sections: strategic objectives, strategies, core processes, basic measures and action plans and the two subdivisions include the enablers and conditional indexes.
    Keywords: prevention, Strategic planning, inspection, monitoring, effectiveness, efficiency indicators
  • Hassan Rohani Page 91
    The present paper is to introduce structures and functions of the Petitions Committee of the Bundestag and Ombudsman Institutions of Germany to the experts and inspectors of the General Inspection Organization (the GIO) of the Islamic Republic of Iran. Regarding to the agenda of the GIO as an ombudsman and a complaint management institution also as a member of global ombudsmanship institutions such as the International Ombudsman Institution and its close working-relationship with the Petitions Committee of the Bundestag Germany, This essay discusses the legal and historical aspects of this institution and other similar institutions in Germany. Finally, by examining documents, laws and regulations, present a full vision of their orientation of complaint management in that country.
    Keywords: The Petitions Committee of the Bundestag, Ombudsman, complaint management
  • Ebrahim Rahimi *, Najibeh Abbasi Rostami Page 105
    The purpose of this study is to examine the relationship between organizational justice and Workplace Deviant Behaviors (WDB). The research method is descriptive and corelational. The population of the study was some managers in Markazi Province. To select the sample using random sampling method and sample size formula, 81 people were selected. Tools for data collection were used questionnaires Niehoff, & Moorman(1993) organizational Justice and Bent’s Workplace deviant behaviors (2000). For data analysis spss software package was used. To test the hypotheses Pearson correlation was used. The results show that there is a significant relationship between distributional justice with interpersonal deviant behavior and interactional justice with organizational deviant behavior.
    Keywords: Distributional Justice, Procedural Justice, Interactional Justice, Workplace Deviant Behaviors
  • Translator: Reza Aref Page 123
    Corruption ranks together with effective democratic representation as the most important problems facing local governments. The objective of this article is to provide both conceptual and practical frameworks, as well as an international perspective with concrete examples, to address the contexts that create perverse incentives for corruption and to provide practical solutions. The case study will serve to underscore and guide local reformers and citizen groups who are intent on changing corrupt systems by introducing practical strategies to combat corruption and reform local institutions. Practical tools and approaches are presented to be used during the case study are including how to involve people in policymaking; different diagnostic tools to identify priorities of reform; informatics to track public revenue and expenditure; simplified rules to improve the procurement process; diagnostics; and participatory techniques for developing and monitoring local budgets.
    Keywords: Fighting Corruption, Democracy, Local Government, Civic Participation, Monitoring, Evaluation