, which contributed to such a great attack, in the Nirav Modi-Mehil Choksi case. This article also deals with bank fraud in … relation to PNB Nirav Modi scams. Bank fraud is the use of possibly illegal ways to collect cash and property or by acting …This paper talks about letter of undertaking and banking fraud with reference to PNB Nirav Modi scam. This paper …

mining. The aim of this paper is to highlight the crucial role of internal auditing in addressing bank fraud. This is … internal auditing and then by proposing a conceptual framework in order to justify its interconnection with bank fraud, and … in risk assurance and bank fraud management thus, ensuring banks' normal and uninterrupted operation. The paper also …

addressing fraud. The research methodology implemented is a qualitative survey applying a self-structured, properly designed … Audit Techniques (CAATs), establishing a well-designed open-door policy and in the existence of an ongoing anti-fraud … invaluable insights to banks' managements as for further enhancing IA procedures in the endless fight against fraud …

using innovative methods. As part of the study, a questionnaire-based survey was conducted in 2012-13 among 345 bank … employees “to know their perception towards bank frauds and evaluate the factors that influence the degree of their compliance …, weak internal control systems, and low compliance levels on the part of Bank Managers, Offices and Clerks.Although banks …

. While it is not possible for Banks to operate in a zero fraud environment, proactive steps such as conducting risk … assessments of procedures and policies can help them hedge their risk of contingent losses due to fraud. Thus, time has come when …-based survey was conducted in 2012-13 among 345 Bank employees "to know their perception towards bank frauds and evaluate the …

discovery of Iran's biggest bank fraud, totaling 2.6 billion USD, resulted in the arrest of more than 50 suspects, including … some government officials. This bank fraud involved the use of forged documents to secure credit at one of Iran's top … severe consequences such as the sentenced deaths of the four fraud perpetrators in the bank fraud case in Iran …

. Bank employees should be duly sensitize on the dangers inherent in fraud and the imperative of morals. Finally …Fraud is an economic and social menace with multiplier adverse consequences on individuals, organizations and the … society at large. Hence, the Fraud Box key Model (FBKM) was used as one of the palliative measures to eradicating and …