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Keywords: Before-during-after fraud control
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Journal Articles
Journal:
Managerial Finance
Managerial Finance (2025) 51 (5): 765–796.
Published: 28 January 2025
..., early warning signals, and a structured before-during-after fraud control model. The research also highlights the critical role of bank managers in implementing and overseeing this innovative response system. Neha Chhabra Roy can be contacted at: nehang201112@gmail.com 24 09 2024 23 11...
