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Keywords: Red flag behaviors
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Journal Articles
Journal of Financial Regulation and Compliance (2022) 30 (2): 167–195.
Published: 27 October 2021
...Namrata Sandhu Purpose This study aims to enlist the red flag behaviors exhibited in financial services frauds. Design/methodology/approach A pluralistic mixed methodology was adopted in this study. Data collected via semi-structured interviews were coded, quantified and subjected...
