explanation to bank by auditor fraud on loan against deposit and transfer to ficticious account — Explained Simply

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References

1. [1]

   ACFE Occupational Fraud Report

   The Association of Certified Fraud Examiners is the global standard for understanding occupational fraud schemes and internal control failures.

   High
2. [2]

   Basel Committee on Banking Supervision: Operational Risk Management

   Provides the technical framework for banks to mitigate internal fraud risks and ensure robust operational resilience.

   Highest