Download Tag: BANKING SYSTEMS

CHAPTER ONE INTRODUCTION BACKGROUND OF THE STUDY The new millennium brought with it new possibilities is terms of information access and availability simultaneously, introducing new challenges in protecting sensitive information from some eyes, while making it available to others. Today’s business environment is extremely dynamic and experience rapid changes as a result of technological improvement, increased awareness and demands banks to serve their customers electronically. Banks have traditionally in the ...

CHAPTER ONE INTRODUCTION 1.1     BACKGROUND OF THE STUDY There has been no single accepted definition of the term “fraud”.  Fraud in whatever form is limitless on classification, this is why courts and writers on fraud try to escape away from giving a decision definition, notwithstanding the varied meaning, attached to the concept of financial fraud the author addressed the subject with the following working definitions. Oxford and chambers dictionaries define fraud as ...