Work

Preventing and detecting internal fraud risk: a critical analysis of the anti-fraud tools used by the Indian banking industry

Year: 2025

Type: article

Study design: Observational Study

Source: Journal of Money Laundering Control

DOI: 10.1108/jmlc-11-2024-0193

Authors: Lalita Soni, Deepa Mangala

Institution: Guru Jambheshwar University of Science and Technology

Language: English

Topic: finance, banking, and market dynamics

Subfield: Finance

Field: Economics, Econometrics and Finance

Domain: Social Sciences

SDG: Peace, justice, and strong institutions

Open Access status: closed

OpenAlex ID: W4408243194

FWCI: 0.948

Cites: 34

Cited by: 1

Related to: 10