{"id":"https://openalex.org/W1582023913","doi":null,"title":"Analysis Of Frauds In Banks: Nigeria\u2019s Experience","display_name":"Analysis Of Frauds In Banks: Nigeria\u2019s Experience","publication_year":2014,"publication_date":"2014-01-01","ids":{"openalex":"https://openalex.org/W1582023913","mag":"1582023913"},"language":"en","primary_location":{"id":"pmh:oai:CiteSeerX.psu:10.1.1.684.4541","doi":null,"is_oa":false,"landing_page_url":"http://citeseerx.ist.psu.edu/viewdoc/summary?doi=10.1.1.684.4541","pdf_url":null,"source":null,"license":null,"license_id":null,"version":"submittedVersion","is_accepted":false,"is_published":false,"raw_source_name":"http://www.iiste.org/Journals/index.php/EJBM/article/download/16532/16939/","raw_type":"text"},"volume":null,"type":"article","is_traditional":true,"indexed_in":[],"open_access":{"is_oa":false,"oa_status":"closed","oa_url":null,"any_repository_has_fulltext":false},"authorships":[{"author_position":"first","author":{"id":"https://openalex.org/A5033441083","display_name":"Clement Olatunji Olaoye","orcid":"https://orcid.org/0000-0003-0204-6857","observed_orcids":["https://orcid.org/0000-0003-0204-6857"]},"institutions":[],"countries":[],"is_corresponding":false,"raw_author_name":"Clement Olatunji Olaoye","raw_affiliation_strings":[],"raw_orcid":"https://orcid.org/0000-0003-0204-6857","affiliations":[]},{"author_position":"last","author":{"id":"https://openalex.org/A5004638726","display_name":"Raphael Adekola Dada","orcid":"https://orcid.org/0000-0002-2235-3590","observed_orcids":["https://orcid.org/0000-0002-2235-3590"]},"institutions":[],"countries":[],"is_corresponding":false,"raw_author_name":"Dada Raphael Adekola","raw_affiliation_strings":[],"raw_orcid":null,"affiliations":[]}],"institutions":[],"countries_distinct_count":0,"institutions_distinct_count":0,"corresponding_author_ids":[],"corresponding_institution_ids":[],"apc_list":null,"apc_paid":null,"fwci":4.7585,"has_fulltext":false,"cited_by_count":28,"citation_normalized_percentile":{"value":0.94802102,"is_in_top_1_percent":false,"is_in_top_10_percent":true},"cited_by_percentile_year":{"min":88,"max":99},"biblio":{"volume":"6","issue":"31","first_page":"90","last_page":"99"},"is_retracted":false,"is_paratext":false,"is_xpac":false,"primary_topic":{"id":"https://openalex.org/T14183","display_name":"Banking Sector Performance and Management","score":0.5062999725341797,"subfield":{"id":"https://openalex.org/subfields/1402","display_name":"Accounting"},"field":{"id":"https://openalex.org/fields/14","display_name":"Business, Management and Accounting"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}},"topics":[{"id":"https://openalex.org/T14183","display_name":"Banking Sector Performance and Management","score":0.5062999725341797,"subfield":{"id":"https://openalex.org/subfields/1402","display_name":"Accounting"},"field":{"id":"https://openalex.org/fields/14","display_name":"Business, Management and Accounting"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}},{"id":"https://openalex.org/T10127","display_name":"Banking stability, regulation, efficiency","score":0.1923000067472458,"subfield":{"id":"https://openalex.org/subfields/2003","display_name":"Finance"},"field":{"id":"https://openalex.org/fields/20","display_name":"Economics, Econometrics and Finance"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}},{"id":"https://openalex.org/T14154","display_name":"finance, banking, and market dynamics","score":0.06700000166893005,"subfield":{"id":"https://openalex.org/subfields/2003","display_name":"Finance"},"field":{"id":"https://openalex.org/fields/20","display_name":"Economics, Econometrics and Finance"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}}],"keywords":[{"id":"https://openalex.org/keywords/bank-fraud","display_name":"bank fraud","score":0.9919999837875366},{"id":"https://openalex.org/keywords/fraud-detection","display_name":"fraud detection","score":0.5540000200271606},{"id":"https://openalex.org/keywords/fraud-prevention","display_name":"fraud prevention","score":0.9990000128746033},{"id":"https://openalex.org/keywords/forgery","display_name":"forgery","score":0.6159999966621399},{"id":"https://openalex.org/keywords/internal-control","display_name":"internal control","score":0.8299999833106995},{"id":"https://openalex.org/keywords/checks-and-balances","display_name":"checks and balances","score":0.8330000042915344},{"id":"https://openalex.org/keywords/punishment-of-offenders","display_name":"punishment of offenders","score":0.7630000114440918},{"id":"https://openalex.org/keywords/anti-corruption","display_name":"anti-corruption","score":0.7680000066757202},{"id":"https://openalex.org/keywords/nigerian-banking-sector","display_name":"Nigerian banking sector","score":0.5659999847412109}],"concepts":[{"id":"https://openalex.org/C2777316895","wikidata":"https://www.wikidata.org/wiki/Q5338825","display_name":"Contempt","level":2,"score":0.7843616008758545},{"id":"https://openalex.org/C144133560","wikidata":"https://www.wikidata.org/wiki/Q4830453","display_name":"Business","level":0,"score":0.7016012668609619},{"id":"https://openalex.org/C2780027415","wikidata":"https://www.wikidata.org/wiki/Q524648","display_name":"Language change","level":2,"score":0.647254467010498},{"id":"https://openalex.org/C2777488495","wikidata":"https://www.wikidata.org/wiki/Q1742093","display_name":"Remuneration","level":2,"score":0.6200636625289917},{"id":"https://openalex.org/C2778348171","wikidata":"https://www.wikidata.org/wiki/Q167037","display_name":"Corporation","level":2,"score":0.6046836972236633},{"id":"https://openalex.org/C2776291640","wikidata":"https://www.wikidata.org/wiki/Q2912517","display_name":"Value (mathematics)","level":2,"score":0.4683985412120819},{"id":"https://openalex.org/C2777352838","wikidata":"https://www.wikidata.org/wiki/Q5419420","display_name":"Excellence","level":2,"score":0.4447333812713623},{"id":"https://openalex.org/C121955636","wikidata":"https://www.wikidata.org/wiki/Q4116214","display_name":"Accounting","level":1,"score":0.44398224353790283},{"id":"https://openalex.org/C10138342","wikidata":"https://www.wikidata.org/wiki/Q43015","display_name":"Finance","level":1,"score":0.3538430333137512},{"id":"https://openalex.org/C199539241","wikidata":"https://www.wikidata.org/wiki/Q7748","display_name":"Law","level":1,"score":0.17452716827392578},{"id":"https://openalex.org/C17744445","wikidata":"https://www.wikidata.org/wiki/Q36442","display_name":"Political science","level":0,"score":0.12376585602760315},{"id":"https://openalex.org/C41008148","wikidata":"https://www.wikidata.org/wiki/Q21198","display_name":"Computer science","level":0,"score":0.0845007598400116},{"id":"https://openalex.org/C119857082","wikidata":"https://www.wikidata.org/wiki/Q2539","display_name":"Machine learning","level":1,"score":0.0},{"id":"https://openalex.org/C124952713","wikidata":"https://www.wikidata.org/wiki/Q8242","display_name":"Literature","level":1,"score":0.0},{"id":"https://openalex.org/C142362112","wikidata":"https://www.wikidata.org/wiki/Q735","display_name":"Art","level":0,"score":0.0}],"mesh":[],"locations_count":2,"locations":[{"id":"pmh:oai:CiteSeerX.psu:10.1.1.684.4541","doi":null,"is_oa":false,"landing_page_url":"http://citeseerx.ist.psu.edu/viewdoc/summary?doi=10.1.1.684.4541","pdf_url":null,"source":null,"license":null,"license_id":null,"version":"submittedVersion","is_accepted":false,"is_published":false,"raw_source_name":"http://www.iiste.org/Journals/index.php/EJBM/article/download/16532/16939/","raw_type":"text"},{"id":"mag:1582023913","doi":null,"is_oa":false,"landing_page_url":"https://www.iiste.org/Journals/index.php/EJBM/article/view/16532","pdf_url":null,"source":{"id":"https://openalex.org/S2764648571","display_name":"European Journal of Business and Management","issn_l":"2222-1905","issn":["2222-1905","2222-2839"],"is_oa":false,"is_in_doaj":false,"is_core":false,"listed_in":[],"host_organization":"https://openalex.org/P4310320723","host_organization_name":"IISTE","host_organization_lineage":["https://openalex.org/P4310320723"],"host_organization_lineage_names":["IISTE"],"type":"journal"},"license":null,"license_id":null,"version":null,"is_accepted":false,"is_published":false,"raw_source_name":"European Journal of Business and Management","raw_type":null}],"best_oa_location":null,"sustainable_development_goals":[{"id":"https://metadata.un.org/sdg/16","display_name":"Peace, justice, and strong institutions","score":0.666700005531311}],"study_designs":[],"awards":[],"funders":[],"has_content":{"pdf":false,"grobid_xml":false},"content_urls":null,"referenced_works_count":3,"referenced_works":["https://openalex.org/W1644075434","https://openalex.org/W2077986772","https://openalex.org/W3153234974"],"related_works":["https://openalex.org/W3153234974","https://openalex.org/W2783469614","https://openalex.org/W4386374747","https://openalex.org/W1797850338","https://openalex.org/W4401049404","https://openalex.org/W2334344946","https://openalex.org/W2761039444","https://openalex.org/W7155098973","https://openalex.org/W2996907706","https://openalex.org/W7172539377"],"abstract_inverted_index":{"This":[0],"paper":[1,95],"assesses":[2],"the":[3,28,39,80,99,102,129],"nature,":[4],"causes,":[5],"effects,":[6],"detection":[7],"and":[8,51,75,84,92,115,117,121,125,131,147],"prevention":[9,103],"measure":[10],"for":[11,19,66,101,123],"bank":[12,41,87,135],"frauds":[13,74,91],"in":[14,32,73,90,98,109,144],"Nigeria.":[15],"The":[16,94,154],"methodology":[17],"employed":[18],"data":[20,67],"collection":[21],"is":[22],"only":[23,46],"primary":[24],"source,":[25],"which":[26,33,45],"involved":[27,72,89],"use":[29,57],"of":[30,44,58,86,104,134,149,161],"questionnaires,":[31],"100":[34],"questionnaire":[35],"were":[36,49],"administered":[37],"to":[38,69,152],"selected":[40],"staff,":[42],"out":[43],"92":[47],"questionnaires":[48],"completed":[50],"returned.":[52],"Also":[53],"this":[54],"study":[55],"make":[56],"Nigerian":[59],"Deposit":[60],"Insurance":[61],"Corporation":[62],"(NDIC)":[63],"annual":[64],"reports":[65],"relating":[68],"total":[70],"amount":[71],"forgeries,":[76],"ten":[77],"banks":[78,106],"with":[79,164],"highest":[81],"fraud":[82],"cases":[83],"categories":[85],"staff":[88],"forgeries.":[93],"concludes":[96],"that":[97],"fight":[100],"fraud,":[105],"should":[107,137,141,156],"have":[108],"place":[110],"sound/effective":[111],"internal":[112],"control":[113],"mechanism/checks":[114],"balances":[116],"provide":[118],"adequate":[119],"remuneration":[120],"reward":[122],"excellence":[124],"good":[126],"conduct":[127],"while":[128],"incessant":[130],"periodic":[132],"downsizing":[133],"staffs":[136],"be":[138,142],"discouraged.":[139],"There":[140],"steadfastness":[143],"punishing":[145],"offenders":[146],"adoption":[148],"zero":[150],"tolerance":[151],"corruption.":[153],"society":[155],"imbibe":[157],"cultural":[158],"value":[159],"system":[160],"treating":[162],"fraudsters":[163],"contempt.":[165]},"counts_by_year":[{"year":2024,"cited_by_count":1},{"year":2023,"cited_by_count":1},{"year":2022,"cited_by_count":3},{"year":2021,"cited_by_count":9},{"year":2020,"cited_by_count":5},{"year":2019,"cited_by_count":3},{"year":2018,"cited_by_count":3},{"year":2017,"cited_by_count":2},{"year":2014,"cited_by_count":1}],"updated_date":"2026-11-08T12:12:28.789561","created_date":"2016-06-24T00:00:00"}