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Risk factors for bank fraud arising as a consequence of misstatements resulting from misappropriation of assets

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Indian banks : den of frauds and can of worms

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A study to investigate the reasons for bank frauds and the implementation of preventive security controls in Indian banking industry

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fraud prevention measures including the ones prescribed by Reserve Bank of India. It aims to give an insight on the … various causes that are responsible for banks frauds. It aims to examine the extent to which bank employees follow the various … perception of bank employees towards preventive mechanism and their awareness towards various frauds. The study signifies the …

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Bank risk-taking and misconduct

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The banks and market manipulation : a financial strain analysis of the libor fraud

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