The Ketan Parekh fraud and supervisory lapses of the Reserve Bank of India (RBI): a case study

ISSN： 1359-0790

Source： Journal of Financial Crime, Vol.13, Iss.1, 2006-01, pp. : 107-124

Disclaimer: Any content in publications that violate the sovereignty, the constitution or regulations of the PRC is not accepted or approved by CNPIEC.

Previous Menu Next

Abstract

Related content

Fraud investigations: a case study in economic evaluation

By McFadden Michael Mwesigye Sue-Ellen

Policing: An International Journal of Police Strategies and Management, Vol. 25, Iss. 4, 2002-11 ,pp. : 752-761

Emerald Group Publishing Ltd

Access to resources Recommend Favorite

Control of insurance fraud in Nigeria: an exploratory study (case study)

By Yusuf Tajudeen Olalekan Babalola Abdur Rasheed

Journal of Financial Crime, Vol. 16, Iss. 4, 2009-10 ,pp. : 418-435

Emerald Group Publishing Ltd

Access to resources Recommend Favorite

Money, morals and motives: An exploratory study into why bank managers and employees commit fraud at work

By Hollow Matthew

Journal of Financial Crime, Vol. 21, Iss. 2, 2014-04 ,pp. : 174-190

Emerald Group Publishing Ltd

Access to resources Recommend Favorite

Cross-border fraud and the case for an "Interfraud"

By Button Mark

Policing: An International Journal of Police Strategies and Management, Vol. 35, Iss. 2, 2012-05 ,pp. : 285-303

Emerald Group Publishing Ltd

Access to resources Recommend Favorite

Investigating incidents of fraud in small economies: the case for Cyprus

By Krambia-Kapardis Maria Zopiatis Anastasios

Journal of Financial Crime, Vol. 17, Iss. 2, 2010-01 ,pp. : 195-209

Emerald Group Publishing Ltd

Access to resources Recommend Favorite