Abstract:Banks globally have a dire need for a more systematic and structured fraud risk management framework. In an emerging economy like India, the number of frauds discovered over the years continues to pose challenges towards creating effective fraud mitigating strategies. The study examines factors affecting fraud detection, prevention, and response to various types of financial frauds in Indian banks. A total of seven factors were extracted out of 34 items, with respect to the bank employees' perception on fraud … Show more
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