.... The purpose of this paper is to determine what factors contribute to mutual fund dealers’ time to first financial fraud offense. The longer the time to fraud, the healthier the mutual fund industry and the better a mutual fund dealer’s career. Design/methodology/approach Based on the belief that adversity...

...Deepa Mangala; Lalita Soni Purpose Banking industry peculiarly has become soft target for several pernicious deceptive and fraudulent activities. The purpose of this paper is to systematically review the literature published in past 20 years on bank frauds and present a holistic view on causes...

... to beef up attention and resources to help mitigate these risks. Fast forward a decade, the 2018 Global Economic and Fraud Survey showed that, while there is growing awareness of the perils of economic crime, too few businesses were fully aware of the individual risks they faced (Lavion et al...