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Persistent link: https://www.econbiz.de/10012420317
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 this plan, namely the evaluation of the degree of...
Persistent link: https://www.econbiz.de/10014465774
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 this plan, namely the evaluation of the degree of...
Persistent link: https://www.econbiz.de/10012427977
Persistent link: https://www.econbiz.de/10012176396