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Project topics and materials on "Effectiveness of fraud minimization"

• 1. AN ANALYSIS OF A COMPUTERISED SYSTEM AS AN EFFECTIVE STRATEGY FOR FRAUD MINIMI...

  » ABSTRACT  Banks play a very significant role and are a key infrastructure of the financial sector of any economy. The efficiency of the banking sector in a way determines the reliability of the economy.   The banking business is replete with lots of risks. Of all the risks faced by banks, fraud risks are the most pervasive and most destabilizing to banks. Fraud results in the largest source of l...Continue Reading »

  Item Type: Project Material |  50 pages |  4,439 engagements |