Narrow search
Showing 1 - 10 of 4,418
Cover Image
Indian banks : den of frauds and can of worms
Aquil, Sufiya - 2018
Persistent link: https://www.econbiz.de/10011882473
Cover Image
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
Cover Image
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
Cover Image
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
Cover Image
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
Cover Image
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
Cover Image
The changing place of fraud in seventeenth-century public debates about international trading corporations
Pettigrew, William Andrew - In: Business history 60 (2018) 3, pp. 305-320
Persistent link: https://www.econbiz.de/10011886579
Cover Image
Satyam fraud : a case study of India's Enron
Brown, Veena Looknanan; Daugherty, Brian E.; Persellin, … - In: Issues in accounting education 29 (2014) 3, pp. 419-442
Persistent link: https://www.econbiz.de/10010408336
Cover Image
The effectiveness of corporate governance mechanisms on fraud prevention and detection
Zaid, Dheya A.; Al Maqtari, Faozi A.; Al-Homaidi, Eissa A. - In: International journal of business excellence : IJBEX 31 (2023) 3, pp. 412-427
Persistent link: https://www.econbiz.de/10014436395
Cover Image
Regulatory actions against corporate irregularities in India : analyzing the stock market impact
Jain, Prateek - In: Cogent economics & finance 10 (2022) 1, pp. 1-11
) the Ministry of Corporate Affairs (MCA) and (ii) the Securities and Exchange Board of India (SEBI). I find that regulatory … against it, i.e., cases of fraud or cheating, or payment default attract a much more negative reaction as compared to cases …
Persistent link: https://www.econbiz.de/10014500262