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  1. A structured review and theme analysis of financial frauds in the banking industry.Pallavi Sood & Puneet Bhushan - 2020 - Asian Journal of Business Ethics 9 (2):305-321.
    Organizations of all types are vulnerable to frauds. Banks contribute to a significant extent in a country’s economic development by generating a large part of revenue in the service sector. Deterrence of fraud is impossible without understanding it. The present study attempts to extract themes by highlighting the major areas of the bank fraud literature within a specific time frame of 2000–2019 and finding the research gaps citing the future scope for research. Post the review of existing literature, using thematic (...)
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