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Статті в журналах з теми "Bank fraud Prevention"
Godana, Hillary, Samson Wokabi Mwangi, and Panuel Mwaeke. "Security Managers’ Perspectives on Challenges Facing Commercial Banks in Preventing Frauds in Nairobi City County, Kenya." Advances in Social Sciences Research Journal 9, no. 12 (December 11, 2022): 1–12. http://dx.doi.org/10.14738/assrj.912.13539.
Повний текст джерелаYulian Maulida, Windy, and Bunga Indah Bayunitri. "The influence of whistleblowing system toward fraud prevention." International Journal of Financial, Accounting, and Management 2, no. 4 (January 8, 2021): 275–94. http://dx.doi.org/10.35912/ijfam.v2i4.177.
Повний текст джерелаNurlaela, Ela, Ratna Mappanyukki, and Dwi Asih Surjandari. "The Effect of the Internal Audit Roles and Auditor Professionalism on Fraud Prevention." Studies in Media and Communication 9, no. 2 (September 16, 2021): 24. http://dx.doi.org/10.11114/smc.v9i2.5324.
Повний текст джерелаSharma, Neha, Dhiraj Sharma, and Arun Aggarwal. "Internet of Things and Banking Frauds-Friends or Foes? A Study of Indian Public and Private Sector Banks." Journal of Computational and Theoretical Nanoscience 17, no. 6 (June 1, 2020): 2596–604. http://dx.doi.org/10.1166/jctn.2020.8935.
Повний текст джерелаDewi Yuniarti Rozali, Rozmita, and Jabbaar Mohammad. "PENGARUH PELAKSANAAN RISK BASED INTERNAL AUDITING TERHADAP PENCEGAHAN FRAUD." Jurnal Riset Akuntansi dan Keuangan 3, no. 3 (December 27, 2015): 831. http://dx.doi.org/10.17509/jrak.v3i3.6623.
Повний текст джерелаGinanjar, Yogi, and E. Mulya Syamsul. "Peran Auditor Internal dalam Pendeteksian dan Pencegahan Fraud Pada Bank Syariah di Kota Bandung." Jurnal Ilmiah Ekonomi Islam 6, no. 3 (October 28, 2020): 529. http://dx.doi.org/10.29040/jiei.v6i3.1392.
Повний текст джерелаAleksandrov, V. V., S. V. Ponomarenko, and M. V. Biryukov. "PREVENTION OF FRAUD ACTIONS ON BANK CARDS WITH FRAUD MONITORING SYSTEM." Herald of the Belgorod University of Cooperation, Economics and Law 3, no. 64 (2017): 225–33. http://dx.doi.org/10.21295/2223-5639-2017-3-225-233.
Повний текст джерелаLubis, Debora Kartini Miseri, and Gideon Setyo Budiwitjaksono. "ANALISIS PENGENDALIAN INTERNAL, KESADARAN ANTI-FRAUD, DAN PENGETAHUAN FRAUD TERHADAP PENCEGAHAN FRAUD." Jambura Economic Education Journal 5, no. 1 (December 14, 2022): 1–10. http://dx.doi.org/10.37479/jeej.v5i1.14323.
Повний текст джерелаFatoni, Muhamad Erfin, and Abdul Halim. "Analisis Faktor-Faktor Penyebab Fraud Pada Badan Usaha Milik Daerah." Jurnal Riset Manajemen Sekolah Tinggi Ilmu Ekonomi Widya Wiwaha Program Magister Manajemen 3, no. 2 (July 21, 2016): 97–119. http://dx.doi.org/10.32477/jrm.v3i2.179.
Повний текст джерелаOsugba Sylvester and Onyige Chioma. "Assessment of knowledge and practice of criminal intelligence and staff profiling for fraud prevention in Nigerian banks." World Journal of Advanced Research and Reviews 13, no. 2 (February 28, 2022): 429–32. http://dx.doi.org/10.30574/wjarr.2022.13.2.0165.
Повний текст джерелаДисертації з теми "Bank fraud Prevention"
Oliveira, Rossimar Laura. "Gestão de fraudes financeiras externas em bancos." Universidade de São Paulo, 2012. http://www.teses.usp.br/teses/disponiveis/96/96132/tde-21122012-111004/.
Повний текст джерелаAccording to KPMG audit report, 69% of companies admitted being victims of some kind of fraud. In 2010, the banking sector have lost approximately R$ 1.5 billion due to financial fraud perpetrated on customers considering only documentary fraud and the electronic banking fraud losses exceeded R$ 900 million in the same year. The types of fraud were many, including fraud during account opening, cloned checks, forgery, alteration barcode and card cloning. Fraud is a common problem in organizations and widely discussed in the market, however it was found that there is a theoretical gap when it comes to managing external fraud. The objective of this research was to structure a conceptual framework for the Management of Fraud and its comparison with the practice. This is an exploratory qualitative study and was conducted through analysis based on Grounded Theory defining categories from the available literature and interviews with comparison to a bank and an association of financial institutions, in addition to news articles. Regarding the use of results is an applied research its result can also contribute to the theoretical discussion, and be applied to any organization interested in managing financial fraud. The results of the development of the conceptual framework shows that the management of external financial fraud has four phases: Continuous, Prevention, Detection and Reaction and the defined categories are located in them. Regarding the comparison of theory with practice, not all aspects verified in the literature could be found in the reports of interviews and newspaper articles analyzed.
Fadayo, Matthew. "An examination of e-banking fraud prevention and detection in Nigerian banks." Thesis, De Montfort University, 2018. http://hdl.handle.net/2086/17520.
Повний текст джерелаGil, Margarida. "Avaliação e prevenção da fraude: Caixa de Crédito Agrícola Mútuo de Vila Franca de Xira." Master's thesis, 2011. http://hdl.handle.net/10071/4080.
Повний текст джерелаBanks are credit institutions which capt funds, so they are frequently aimed by fraud and attempts of fraud. The high number of clients that go to the banks’ agencies increases the risk of exposure of these institutions, although the risk can also arise inside them when the bank clerks are the main agents in terms of fraud. This Project aims the evaluation and prevention of fraud within the agencies of Caixa de Crédito Agrícola Mútuo de Vila Franca de Xira. At first, by an interview, it intends to list the situations of fraud risk, alarm signals and procedures of fraud prevention according to different situations. Secondly, in its stage of intervention, it tries to understand each situations’ fraud risk, to identify the alarm signals and to suggest prevention procedures for them. The last stage ends the Project by suggesting a possible model of action towards fraud prevention within the institution. In conclusion, this whole process uses the data collected in the interview, the knowledge adquired by myself as a worker and the information collected by the revision of literature.
Makgane, Innocent. "The rights and obligations of a bank when opening a bank account." Diss., 2015. http://hdl.handle.net/10500/19577.
Повний текст джерелаMercantile Law
LLM
Thobane, Mahlogonolo Stephina. "A criminological exploration of associated robberies in Gauteng, South Africa." Thesis, 2017. http://hdl.handle.net/10500/22685.
Повний текст джерелаThe goals of this research were to explore, describe and explain the crime of associated robbery, which at the time of this study, was a scientifically unknown phenomenon. Associated robbery is defined as “a bank-related robbery (by association) of cash or attempt thereto, committed against a bank client or his/her delegate, at any stage while en-route to or from a bank branch, ATM or cash centre or inside the branch to effect a deposit, or, withdrawal” (SABRIC 2013:4) This robbery is divided into two main categories, namely robbery before cash deposit and robbery after cash withdrawal. As found in literature and also evident in the findings of this study, more incidents and related cash losses are reported from robbery after withdrawal, which is sub-divided into muti scam, money bomb and spiked drink. This study followed an exploratory, sequential, mixed-method research approach where the qualitative phase took place first – followed by the quantitative phase. The topic was firstly explored by collecting qualitative data via in-depth, one-on-one interviews (from a phenomenological point of view) where mutual meaning was sought, as understood by victims of associated robbery. To gather quantitative data, 500 bank clients (i.e. individuals, small business owners and stokvel/saving club members) completed a survey questionnaire. Their perspective on the phenomenon of associated robbery was thus explained and described through the use of descriptive statistics, particularly univariate and bivariate statistical analysis. The most significant contribution made by this study, is embedment of the preventative measures used by the banking industry and other stakeholders such as the SAPS into the Situational Crime Prevention (SCP) and Crime Prevention Through Environmental Design (CPTED) principles approaches. This model is heavily grounded on 12 SCP strategies, namely: access control; deflecting offenders; controlling facilitation; entry/exist screening; formal surveillance; surveillance by employees; natural surveillance; target removal; reducing temptation; rule setting; stimulating conscience; and facilitating compliance. Furthermore, the model emphasises that the combating of associated robberies is a collaborative effort and thus the individual (bank client), the banking industry, the criminal justice system (CJS) and the general public all have to work together in fighting this endemic. The lack of knowledge mainly from a victim’s perspective was identified as one of the challenges faced. However, this presented an opportunity for this study to make a significant contribution to the development of scientific literature. Moreover, the use of opportunity theories to explain the reasons why individuals are victimised placed the phenomenon in the criminological research milieu – thus pioneering a way for researchers who may wish to conduct future research on the same topic.
Criminology and Security Science
D. Litt. et Phil. (Criminology)
Tanfa, Denis Yomi. "Advance fee fraud." Thesis, 2006. http://hdl.handle.net/10500/2304.
Повний текст джерелаCriminology
D. Litt. et Phil. (Criminology)
Botes, Christo. "Utilising advanced accounting software to trace the reintegration of proceeds of crime, from underground banking into the formal banking system." Diss., 2008. http://hdl.handle.net/10500/791.
Повний текст джерелаCriminal Justice
M.Tech. (Forensic Investigation)
Книги з теми "Bank fraud Prevention"
CUNA & Affiliates. Center for Professional Development., ed. Security and fraud prevention handbook for tellers. Dubuque, Iowa: Kendall/Hunt Pub. Co., 1998.
Знайти повний текст джерелаOlojo, Akin. Curbing fraud within the banking system: A banker's perspective. Ikeja, Lagos: Bolabay Publications, 2006.
Знайти повний текст джерелаBruns, Patrick. Das Fälschungsrisiko der Banken. Baden-Baden: Nomos, 1999.
Знайти повний текст джерелаTorp, Jeffrey. Fraud detection and compliance manual: Compliance and regulatory requirements, detection and controls, policies and procedures, education and training programs. Austin, Tex: AlexInformation, 2004.
Знайти повний текст джерелаWalters, Alistair. A practical guide to identifying advance fee & prime bank instrument fraud. London: Sweet & Maxwell, 1995.
Знайти повний текст джерелаGup, Benton E. Bank fraud: Exposing the hidden threatto financial institutions. Rolling Meadows, Ill: Bankers Pub. Co, 1990.
Знайти повний текст джерелаGup, Benton E. Bank fraud: Exposing the hidden threat to financial institutions. Rolling Meadows, Ill: Bankers Pub. Co., 1990.
Знайти повний текст джерелаGup, Benton E. Bank fraud: Exposing the hidden threat to financial institutions. Rolling Meadows, Ill: Bankers Publishing, 1990.
Знайти повний текст джерелаShams, Heba. A banker's compliance guide to preventing money laundering and terrorist financing. Washington, D.C: World Bank, 2011.
Знайти повний текст джерелаGeurts, Matthias. Legitimationsprüfung in der Bank. 2nd ed. Köln: Bank-Verlag, 2001.
Знайти повний текст джерелаЧастини книг з теми "Bank fraud Prevention"
Sood, Pallavi, and Puneet Bhushan. "Factors Affecting Detection and Prevention of Financial Fraud in Banks." In Advances in Marketing, Customer Relationship Management, and E-Services, 44–60. IGI Global, 2022. http://dx.doi.org/10.4018/978-1-6684-6133-4.ch005.
Повний текст джерелаSinha, Abhishek. "Fraud Risk Management in Banks." In Money Laundering and Terrorism Financing in Global Financial Systems, 280–303. IGI Global, 2021. http://dx.doi.org/10.4018/978-1-7998-8758-4.ch012.
Повний текст джерелаWilliams, James G. "On-Line Credit and Debit Card Processing and Fraud Prevention for E-Business." In Advances in Marketing, Customer Relationship Management, and E-Services, 155–73. IGI Global, 2019. http://dx.doi.org/10.4018/978-1-5225-7766-9.ch013.
Повний текст джерелаWilliams, James G. "On-Line Credit and Debit Card Processing and Fraud Prevention for E-Business." In Encyclopedia of Information Science and Technology, Fourth Edition, 2707–22. IGI Global, 2018. http://dx.doi.org/10.4018/978-1-5225-2255-3.ch236.
Повний текст джерелаSiddik, Md Nur Alam. "Forensic Audit for Financial Frauds in Banks." In Handbook of Research on Theory and Practice of Financial Crimes, 236–49. IGI Global, 2021. http://dx.doi.org/10.4018/978-1-7998-5567-5.ch013.
Повний текст джерелаFinder, Susan. "The International Fraud and Corruption Sanctioning System." In China's International Investment Strategy, 397–411. Oxford University Press, 2019. http://dx.doi.org/10.1093/oso/9780198827450.003.0022.
Повний текст джерелаMahdi, Md Delwar Hussain, and Karim Mohammed Rezaul. "Detecting Credit Fraud in E-Business System." In Strategic and Practical Approaches for Information Security Governance, 346–68. IGI Global, 2012. http://dx.doi.org/10.4018/978-1-4666-0197-0.ch020.
Повний текст джерелаТези доповідей конференцій з теми "Bank fraud Prevention"
Pratuzaitė, Greta, and Nijolė Maknickienė. "Investigation of credit cards fraud detection by using deep learning and classification algorithms." In 11th International Scientific Conference „Business and Management 2020“. VGTU Technika, 2020. http://dx.doi.org/10.3846/bm.2020.558.
Повний текст джерелаZhang, Qinghua. "Study on Fraud Risk Prevention of Online Banks." In 2009 International Conference on Networks Security, Wireless Communications and Trusted Computing (NSWCTC). IEEE, 2009. http://dx.doi.org/10.1109/nswctc.2009.312.
Повний текст джерела