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Volume 12 Issue 07
July 2026
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Author(s)
Tejashree M Thejashreee J Varshini S Ms. Sahana M
Abstract
Financial Fraud Is Commonly Represented By The Use Of Illegal Practices Where They Can Intervene From Senior Managers Until Payroll Employees, Becoming A Crime Punish- Able By Law. There Are Many Techniques Developed To Analyze, Detect And Prevent This Be
Keywords
Bank Fraud; Triangle Of Fraud; Human Factor; Human Behavior
Paper ID
IJSARTV6I738147
Publication Date
July 16, 2020
Research Area
Information Science