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  • Search: subject:"compliance, and security controls"
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Year of publication
Subject
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bank frauds 2 compliance, and security controls 2 internal control 2 preventive measures 2 Bank 1 Betrug 1 Economic crime 1 Fraud 1 India 1 Indien 1 Internal control 1 Internes Kontrollsystem 1 Risikomanagement 1 Risk management 1 Wirtschaftskriminalität 1
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Online availability
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Free 2
Type of publication
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Article 2
Type of publication (narrower categories)
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Article 1 Article in journal 1 Aufsatz in Zeitschrift 1
Language
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English 2
Author
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Arora, Bindu 2 Khanna, Ashu 2
Published in...
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International Journal of Business Science & Applied Management (IJBSAM) 1 The international journal of business science & applied management : IJBSAM 1
Source
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ECONIS (ZBW) 1 EconStor 1
Showing 1 - 2 of 2
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A study to investigate the reasons for bank frauds and the implementation of preventive security controls in Indian banking industry
Khanna, Ashu; Arora, Bindu - In: International Journal of Business Science & Applied … 4 (2009) 3, pp. 1-21
This paper examines the issue of frauds from the perspective of banking industry. The study seeks to evaluate the various causes that are responsible for banks frauds. It aims to examine the extent to which bank employees follow the various fraud prevention measures including the ones prescribed...
Persistent link: https://www.econbiz.de/10011946299
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Cover Image
A study to investigate the reasons for bank frauds and the implementation of preventive security controls in Indian banking industry
Khanna, Ashu; Arora, Bindu - In: The international journal of business science & applied … 4 (2009) 3, pp. 1-21
This paper examines the issue of frauds from the perspective of banking industry. The study seeks to evaluate the various causes that are responsible for banks frauds. It aims to examine the extent to which bank employees follow the various fraud prevention measures including the ones prescribed...
Persistent link: https://www.econbiz.de/10011894212
Saved in:
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