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

Keyphrases

• Athens 25%
• Bank Branches 25%
• Bank Client 25%
• Banking Sector 25%
• Bribery 25%
• Capital City 25%
• Code of Conduct 25%
• Code of Ethics 25%
• Commercial Banks 100%
• Creditors 25%
• Cronbach's alpha 25%
• Data Collection Methods 25%
• Debtor 25%
• Design Methodology 25%
• Dormant 50%
• Financial Services 25%
• Forgery 25%
• Fraud Risk 100%
• Fraud Risk Management 25%
• Fraud Schemes 100%
• Greece 50%
• Greek 100%
• Hotline 25%
• Information Seeking 25%
• Internal Auditor 50%
• Middle Managers 50%
• National Banks 25%
• Piraeus 25%
• Publicly Available 25%
• Risk Reduction 25%
• Shares Fund 25%
• Signature Verification 25%
• Staff Opinion 25%
• Staff Training 25%
• Usable Questionnaire 25%
• Verification Control 25%
• Whistleblower 25%

Nursing and Health Professions

• Client 100%
• Clinical Audit 100%
• Cronbach Alpha Coefficient 100%
• Staff Training 100%

Economics, Econometrics and Finance

• Codes of Ethics 33%
• Commercial Bank 100%
• Financial Services 33%
• Middle Management 66%
• Risk Management 33%
• Whistleblowing 33%