An investigation of the fraud risk and fraud scheme methods in Greek commercial banks

Business & Economics

• Fraud Risk 91%
• Fraud 63%
• Commercial Banks 59%
• Questionnaire 29%
• Staff 20%
• Middle Management 19%
• Greece 14%
• Auditors 14%
• Bribery 11%
• Athens 10%
• Whistle Blowing 10%
• Audit 10%
• Code of Ethics 10%
• Codes of Conduct 10%
• Bank Branches 9%
• National Bank 9%
• Capital City 9%
• Employees 7%
• Surprise 7%
• Banking Sector 7%
• Financial Services 7%
• Data Collection 6%
• Shareholders 6%
• Risk Management 6%
• Design Methodology 3%

Social Sciences

• Commercial banks 100%
• fraud 67%
• bank 59%
• questionnaire 14%
• Greece 13%
• staff 13%
• national bank 11%
• Whistleblowing 10%
• employee 10%
• money laundering 9%
• creditor 8%
• shareholder 8%
• financial service 8%
• Code of Conduct 8%
• Code of Ethics 8%
• capital city 8%
• banking 7%
• risk management 7%
• audit 7%
• management 6%
• corruption 6%
• human being 3%
• methodology 3%