Oszustwa pracowników banków w gospodarce opartej na wiedzy
Frauds of bank’s employees in knowledge economy
Author(s): Anna PilarczykSubject(s): Economy, Business Economy / Management, Financial Markets
Published by: Towarzystwo Naukowe KUL & Katolicki Uniwersytet Lubelski Jana Pawła II
Keywords: fraud; employees; bank
Summary/Abstract: The aim of this article, which concerns frauds of bank’s employees, was a reason diagnosis and results of abuses between 200 thousands PLN and a few dozen millions PLN. The banking sector was chosen to analysis on the grounds of important role in economy and results of financial catastrophe. Thanks, this analysis it is possible to propose scheme of risk management occurrence of irregularities and new way of sight important role of employee, who can contribute to organizational development or collapse.
Journal: Roczniki Ekonomii i Zarządzania
- Issue Year: 44/2016
- Issue No: 2
- Page Range: 167-184
- Page Count: 18
- Language: Polish