FAQsVolume 10 Issue 8
August-2023
eISSN: 2349-5162
- Share us
-
-
-
Journal of Emerging Technologies and Innovative Research ( An International Scholarly Open Access Journal, Peer-reviewed, Refereed Journal )
Impact factor 7.95 Calculate by Google Scholar and Semantic Scholar | AI-Powered Research Tool, Multidisciplinary, Monthly, Multilanguage Journal
UGC Approved Journal no 63975(19)
ISSN: 2349-5162 | ESTD Year : 2014 Call for Paper
Volume 11 | Issue 5 | May 2024
ISSN: 2349-5162 | ESTD Year : 2014 Call for Paper
Volume 11 | Issue 5 | May 2024
JETIREXPLORE- Search Thousands of research papers
Contact Us Click Here
WhatsApp Contact Click Here
Published in:
UGC and ISSN approved 7.95 impact factor UGC Approved Journal no 63975
Unique Identifier
Published Paper ID:
JETIR2308545
Registration ID:
523756
Page Number
Important Links:
Jetir RMS
Title
A Study on Bank Frauds and the Compliance of Preventive Security Controls in Indian Banking Industry
Authors
Abstract
The study seeks to evaluate the various causes for bank frauds. It aims to examine to what extent measures prescribed by RBI, followed by employees. It provides an insight on the perception of bank employees towards preventive mechanism & their awareness towards various frauds. A good system of internal control prevents frauds & scams. The article reveals that lack of training to employees, overburdened staff, low compliance level are the main reasons for bank frauds. The banks should take appropriate measures to prevent frauds and ensures that there is no laxity in internal control system
Key Words
Preventive measures, Compliance, Bank frauds, Non-performing assets
Cite This Article
"A Study on Bank Frauds and the Compliance of Preventive Security Controls in Indian Banking Industry", International Journal of Emerging Technologies and Innovative Research (www.jetir.org), ISSN:2349-5162, Vol.10, Issue 8, page no.f399-f404, August-2023, Available :http://www.jetir.org/papers/JETIR2308545.pdf
ISSN
2349-5162 | Impact Factor 7.95 Calculate by Google Scholar
An International Scholarly Open Access Journal, Peer-Reviewed, Refereed Journal Impact Factor 7.95 Calculate by Google Scholar and Semantic Scholar | AI-Powered Research Tool, Multidisciplinary, Monthly, Multilanguage Journal Indexing in All Major Database & Metadata, Citation Generator
Cite This Article
"A Study on Bank Frauds and the Compliance of Preventive Security Controls in Indian Banking Industry", International Journal of Emerging Technologies and Innovative Research (www.jetir.org | UGC and issn Approved), ISSN:2349-5162, Vol.10, Issue 8, page no. ppf399-f404, August-2023, Available at : http://www.jetir.org/papers/JETIR2308545.pdf
Publication Details
Published Paper ID: JETIR2308545
Registration ID: 523756
Published In: Volume 10 | Issue 8 | Year August-2023
Page No: f399-f404
Country: Davanagere, Karnatka, India .
Area: Commerce
ISSN Number: 2349-5162
Publisher: IJ Publication
Published Paper URL :: https://www.jetir.org/view?paper=JETIR2308545
Published Paper PDF: https://www.jetir.org/papers/JETIR2308545
Download Paper / Preview Article
Download Paper
Preview This Article
Download PDF
Downloads
00084
Print This Page
Important Links:
Jetir RMS
