Background Risk may be defined as the probability of incurring a loss or damage because of actual outcome being different
What is Occupational Fraud? Occupational fraud is a type of fraud committed by employees of an organisation against employer organisation.
Fraud in Organization It is almost unthinkable to you that your trusted employee that too at higher level and especially
Background Like any other industries, banking industry of Nepal has been taking rapid strides in the advancement of technology. Some
Banks are expected to identify and assess the operational risks in all the existing products and services and systems before formulating a clear-cut policy. Such identification is a must before a new product or process or system is introduced and a fool-proof system should be in place to avoid the damages that may be caused on account of human or system failure.