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Fraud risk management in banks : the do's and dont's

Mundra, S. S. - In: Economic developments in India : quarterly update : … (2017) 233, pp. 33-40

Persistent link: https://www.econbiz.de/10012149737

Anomaly detection in the shipping and banking industry

Triepels, Ron - 2019

Persistent link: https://www.econbiz.de/10012119318

Analytical overview of fraud cases of selected Indian banks

Shah, Mamta; Mittal, Anurag - In: Vision : journal of Indian taxation 6 (2019) 2, pp. 50-61

Persistent link: https://www.econbiz.de/10012212786

Using freedom of information laws to frustrate accountability : two case studies of UK banking frauds

Sikka, Prem - In: Accounting forum : advancing the interdisciplinary and … 41 (2017) 4, pp. 300-317

Persistent link: https://www.econbiz.de/10011793001

Bank fraud and financial intermediation : a supply-side causality analysis

Dagogo, Daibi W.; Ngerebo-a, Tamunonimim A. - In: Athens journal of business & economics : AJBE 4 (2018) 1, pp. 93-105

Persistent link: https://www.econbiz.de/10011774723

Does institutional linkage of bank-MFI foster inclusive financial development even in the presence of MFI Frauds?

Ho, Shirley J.; Mallick, Sushanta Kumar - In: Scottish journal of political economy : the journal of … 64 (2017) 3, pp. 283-309

Persistent link: https://www.econbiz.de/10011778511

The hubris of hybrids

Bagus, Philipp; Howden, David; Gabriel, Amadeus - In: Journal of business ethics : JOBE 145 (2017) 2, pp. 373-382

Persistent link: https://www.econbiz.de/10011757858

Breakdowns in internal controls in bank trading information systems : the case of the fraud at Société Générale

Baker, C. Richard; Cohanier, Bruno; Leo, Nancy J. - In: International journal of accounting information systems 26 (2017), pp. 20-31

Persistent link: https://www.econbiz.de/10011755153

Internal auditing in the face of banking fraud, application of the Benford law on Algerian private bank

Bouchetara, Mehdi; Nassour, Abdelkader - In: UTMS journal of economics / University of Tourism and … 11 (2020) 2, pp. 108-120

this plan, namely the evaluation of the degree of exposure to the risk of fraud in a large private bank in Algeria, and …In this paper, we analyze the importance of internal audit against banking fraud in order to ensure banking stability …, using mathematic approach. We explain the steps involved in setting up an anti-fraud plan. Then, we implement two phases of …

Persistent link: https://www.econbiz.de/10012427977

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