Best practices in combating fraud in financial institutions
John Mahony
| Year of publication: |
2022
|
|---|---|
| Authors: | Mahony, John |
| Published in: |
Journal of risk management in financial institutions. - London : Henry Stewart Publ., ISSN 1752-8887, ZDB-ID 2416788-5. - Vol. 15.2021/2022, 3, p. 270-277
|
| Subject: | best practice | internal fraud risk | corruption risk | combating fraud | Betrug | Fraud | Korruption | Corruption | Wirtschaftskriminalität | Economic crime | Risikomanagement | Risk management | Anti-Korruption | Anti-corruption | Welt | World | Bilanzdelikt | Accounting fraud |
| Type of publication: | Article |
|---|---|
| Type of publication (narrower categories): | Aufsatz in Zeitschrift ; Article in journal |
| Language: | English |
| Source: | ECONIS - Online Catalogue of the ZBW |
Persistent link: https://www.econbiz.de/10013391979