Master of Business Administration Executive
Faculty / School
Faculty of Business Administration (FBA)
Year of Award
MBA Executive Research Project
This project studies the trends of fraud and forgery in banking industry. This study intends to examine the reasons and causes which are accountable for fraud & forgery in banking industry. This study also inspires to bring the factors which are responsible for fraud as well. This study also highlights the significance of training and capacity building to overcome general frauds. It also highlights the deficiencies in internal control systems, issues of outsourced employees, improper training, unrealistic targets, lax credit program are some of the factors of fraud in banking. This paper also provides the challenges and increase in risk due to emergence of e- Delivery channels.
Basit, A. (2014). Trends of fraud & forgery in banking sector (Unpublished graduate research project). Institute of Business Administration, Pakistan. Retrieved from https://ir.iba.edu.pk/research-projects-emba/355
Available for download on Tuesday, December 31, 2030
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