Download Tag: THE CAUSE AND PREVENTION

ABSTRACT   Fraud is universally acknowledge as a hidden threat to financial institutions in this country, it has remained a jigsaw puzzle in our commercial banks and other financial institution.  People view it with astonishment considering the divesting effect, uncontrollable increasing trend and magnitude in our business set-ups and this is daily read in our news headlines.  In recent times, the frequency of occurrence of frauds and fraudulent practices in almost ...

ABSTRACT Fraud is universally acknowledge as a hidden threat to financial institutions in this country, it has remained a jigsaw puzzle in our commercial banks and other financial institution.  People view it with astonishment considering the divesting effect, uncontrollable increasing trend and magnitude in our business set-ups and this is daily read in our news headlines.  In recent times, the frequency of occurrence of frauds and fraudulent practices in almost ...