Abdul Basit


Master of Business Administration Executive

Faculty / School

Faculty of Business Administration (FBA)

Year of Award


Project Type

MBA Executive Research Project

Access Type

Restricted Access

Executive Summary

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.



Available for download on Tuesday, December 31, 2030

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