DEPARTMENTS - INTERNAL AUDIT - THE BANK INTERNAL AUDITOR AS FRAUD BUSTER - The average organization loses about 6% of its total annual revenue to fraud and abuse committed by its own employees. Internal bank auditors can play a key role in deterring, detecting, investigating, and reporting fraud
| Year of publication: |
1999
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| Authors: | Pacini, Carl ; Sinason, David |
| Published in: |
Bank accounting & finance. - New York, NY : Aspen Publishers, ISSN 0894-3958, ZDB-ID 10474754. - Vol. 13.1999, 1, p. 74
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