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Operation C-Chase : bank of credit and commerce international : the world's sleaziest bank
Kumar, B.V. - 2021
Persistent link: https://www.econbiz.de/10012822260
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Indian banks : den of frauds and can of worms
Aquil, Sufiya - 2018
Persistent link: https://www.econbiz.de/10011882473
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A study to investigate the reasons for bank frauds and the implementation of preventive security controls in Indian banking industry
Khanna, Ashu; Arora, Bindu - In: The international journal of business science & applied … 4 (2009) 3, pp. 1-21
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 …
Persistent link: https://www.econbiz.de/10011894212
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Identification of the internal reasons of public sector bank fraud in India by using confirmatory factor analysis
Ghosh, Souvik Kumar; De, Anupam - In: International journal of economics and business … 20 (2020) 4, pp. 442-466
Persistent link: https://www.econbiz.de/10012508618
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Product vulnerability in Indian banking sector
Moorthy, K. Sankara; Kumar, G. - In: International journal of economic research 15 (2018) 2, pp. 619-621
Persistent link: https://www.econbiz.de/10011992966
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Frauds in the Indian Banking Industry
Singh, Charan - 2016
The Indian banking sector has experienced considerable growth and changes since liberalisation of economy in 1991. Though the banking industry is generally well regulated and supervised, the sector suffers from its own set of challenges when it comes to ethical practices, financial distress and...
Persistent link: https://www.econbiz.de/10012997668
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Effect of whistleblowing and codes of conduct on reported fraud in Indonesia's banks
Prabowo, Yohanes Rubencius; Amarullah, Fitriany - In: Emerging issues in economics of development, business …, (pp. 243-262). 2020
Persistent link: https://www.econbiz.de/10012419486
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Fraud Management : Abwehr von Kriminalität in der Organisation von Kreditinstituten und Finanzdienstleistern
Scherp, Dirk - 2011 - 1. Aufl.
Persistent link: https://www.econbiz.de/10009315266
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An investigation of corporate executive fraud by CEOs in Nigerian banking sector
Otusanya, Olatunde Julius; Lauwo, Sarah; Ajibolade, … - In: African journal of accounting, auditing and finance : AJAAF 2 (2013) 1, pp. 65-89
Persistent link: https://www.econbiz.de/10009792145
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Application of Fraud Box-Key Model in the Determination of Fraud Risk Factors : Evidence from Banks in Nigeria
Onodi, Benjamin Ezugwu - 2018
This study examined the application of fraud box-key model in the determination of fraud risk factors in the banking … industry in Nigeria. The objectives of the study were to investigate the extent to which elements of fraud diamond (pressure …, opportunity, rationalization and capability) contribute to fraud risk and to appraise the role of corporate governance in the …
Persistent link: https://www.econbiz.de/10012927381