fraud prevention measures including the ones prescribed by Reserve Bank of India. It aims to give an insight on the … which procedures and prudential practices framed by Reserve bank of India to prevent frauds are followed) are the main … various causes that are responsible for banks frauds. It aims to examine the extent to which bank employees follow the various …

Fraud is one of the most harmful phenomena, because it leads to collapse of organizations, causes economic downfall of … countries, and destroys faith in a country's capital markets. The impact of fraud is complex and has varying degrees depending … economic and noneconomic variables on fraud using a sample of 41 developed, in transition, and developing European countries …

The phenomenon of fraud and abuse remains relevant, as evidenced not only by studies published in this area, but also …

Whistle-blowing by employees plays a major role in uncovering corporate fraud. Various recent laws aim at improving …

Whistle-blowing by employees plays a major role in uncovering corporate fraud. Various recent laws aim at improving …

’ systemic bribery to HSBC and other major bank’s money laundering issues, Dieselgate, LIBOR price-rigging, and the recent …

Corruption poses a significant challenge to economic development and governance worldwide, with its detrimental effects … permeating various levels of society. In the context of Greece, where corruption has been a longstanding issue, the role of … crucial role of robust internal control mechanisms in combating corruption and fostering economic development. The findings …

enforcers - on sequential, bilateral, illegal transactions, such as corruption, manager-auditor collusion, or drug deals. It is …

for property or other valuable assets that often involves corruption and fraud. In addition to production facilities, real …Raiding along with corruption is the number one problem in Russia. Raiding is a hostile takeover that manifests a fight …