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  • Bank Pro

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    Vivek Singh
    13 views2 pages
    BANKING Fraud CAN BE CLASSIFIED AS a) Fraud by insiders b) Fraud by others COMPUTER FRAUDS a) Appropriate Controls b) Proper Implementation DETECTION OF FRAUDS HOW TO TACKLE BANK Fraud

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    BANKING Fraud CAN BE CLASSIFIED AS a) Fraud by insiders b) Fraud by others COMPUTER FRAUDS a) Appropriate Controls b) Proper Implementation DETECTION OF FRAUDS HOW TO TACKLE BANK Fraud

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    13 views2 pages

    Bank Pro

    Uploaded by

    Vivek Singh
    BANKING Fraud CAN BE CLASSIFIED AS a) Fraud by insiders b) Fraud by others COMPUTER FRAUDS a) Appropriate Controls b) Proper Implementation DETECTION OF FRAUDS HOW TO TACKLE BANK Fraud

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as docx, pdf, or txt
    of 2

    Banking Frauds

    Submitted By:

    Submitted To:

    Vivek Singh

    Mr. Bhupendra Gautam

    A11921512038
    Bbllb(h)

    CONTENTS
    INTRODUCTION
    WHAT IS FRAUD?
    BANK FRAUDS
    REASONS OF BANK FRAUDS
    BANKING FRAUD CAN BE CLASSIFIED AS
    a) Fraud by insiders
    b) Fraud by others
    COMPUTER FRAUDS
    PREVENTION OF FRAUDS
    a) Appropriate Controls
    b) Proper Implementation

    DETECTION OF FRAUDS
    HOW TO TACKLE BANK FRAUDS

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