The impact of external factor on bank fraud prevention and the role of capability element as moderator in Saudi Arabia banking sektor
There are various fraud incidences in banks and they normally vary in nature, characters and also methods of perpetration.In terms of perpetration, banking fraud are commonly grouped into external fraud, internal fraud and mixed fraud when both internal and external parties colluded with each oth...
| Main Authors: | , , |
|---|---|
| Format: | Article |
| Language: | English |
| Published: |
Asian Academic Research Associates
2017
|
| Subjects: | |
| Online Access: | https://repo.uum.edu.my/id/eprint/22407/1/AARJSH%204%203%202017%20Abstract.pdf |