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Fraud Schemes in the Banking Institutions: Prevention Measures to Avoid Severe Financial Loss

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References

1997An Empirical Analysis of the Relation between the Board of Director Composition and Financial Statement Fraud3,518 cited
2012Perceived importance of red flags across fraud types95 cited

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2021The Covid-19 impact on financial crime and regulatory compliance in Malaysia35 cited
2024Auditing the Risk of Financial Fraud Using the Red Flags Technique22 cited
2020Effect Of Easy In The Use, Trust And Benefits Of The Use Of Mobile Banking Services12 cited
2022Amoral behavior, control climate, job insecurity and fraudulent intentions among bank employees9 cited

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