Why Bank Frauds Continue : vimarsana.com

The average time lag between the date of occurrence of a fraud and its detection is 23 months; for large frauds (Rs 100 crore and above), it was 57 months.

Related Keywords

India , Shaktikanta Das , Alvarez Marsal , Dominic Xavier Rediff , Dewan Housing Finance Corporation , Development Council , Young , Supreme Court , Infrastructure Leasing Financial Services , India Inc , Central Bureau Of Investigation , Indian Bank Association , Deloitte , Reserve Bank , Financial Stability Report , Fraud Monitoring Returns , Governor Mk Jain , Central Repository , Large Credits , Business Standard , Central Bureau , First Information , Infrastructure Leasing , Financial Services , Dewan Housing Finance , Financial Institutions , Financial Stability , Business News , Usiness News India , Ndia Business News , Ndian Economy News , Ndian Financial News ,