東華大學圖書館 |

Language: English

Help

回圖書館首頁

手機版館藏查詢

Back

Switch To: Labeled | MARC Mode | ISBD

Investigative Challenges of Fraud in...

Bell, Alexis C.

Linked to FindBook

Google Book

Amazon

博客來

Investigative Challenges of Fraud in Microfinance Institutions.

Record Type:	Electronic resources : Monograph/item
Title/Author:	Investigative Challenges of Fraud in Microfinance Institutions./
Author:	Bell, Alexis C.
Published:	Ann Arbor : ProQuest Dissertations & Theses, : 2017,
Description:	149 p.
Notes:	Source: Masters Abstracts International, Volume: 56-04.
Contained By:	Masters Abstracts International56-04(E).
Subject:	Criminology. -
Online resource:	http://pqdd.sinica.edu.tw/twdaoapp/servlet/advanced?query=10274189
ISBN:	9781369744910

Investigative Challenges of Fraud in Microfinance Institutions.
Bell, Alexis C.

Investigative Challenges of Fraud in Microfinance Institutions. - Ann Arbor : ProQuest Dissertations & Theses, 2017 - 149 p.

Source: Masters Abstracts International, Volume: 56-04.

Thesis (M.S.)--Utica College, 2017.

Globally, two billion people suffer from financial exclusion including 90% of the population in least developed countries. The microfinance industry with over $60 billion in assets was created to address the institutional void within the financial market found in at least 168 countries. There is a fundamental lack of existing empirical research on the topic of investigative challenges of fraud in microfinance. The data collection methodology was a systematic review of existing academic documents. Key terms were defined to create a uniform approach to industry-specific verbiage in microfinance. It was established that investigators work in dangerous environments, operate amongst complex legal issues, contend with limitations in infrastructure, with inadequate training inside an organizational structure that does not optimally support their role. Recommendations and future research considerations were provided regarding the antifraud program, security protocols, client education, cooperation, collaborative databases, power outages and surge protection, transportation needs, training and development, and organizational structure. Microfinance institutions play a critical role in helping the world's poor meet their basic needs. When acted upon, these recommendations will make a positive impact on their efforts towards poverty alleviation.

ISBN: 9781369744910Subjects--Topical Terms:

533274
Criminology.

Investigative Challenges of Fraud in Microfinance Institutions.
LDR:02331nmm a2200325 4500 001 2156854
005 20180529081859.5
008 190424s2017 ||||||||||||||||| ||eng d
020 $a 9781369744910
035 $a (MiAaPQ)AAI10274189
035 $a (MiAaPQ)utica:10923
035 $a AAI10274189
040 $a MiAaPQ $c MiAaPQ
100 1 $a Bell, Alexis C. $3 3344631
245 1 0 $a Investigative Challenges of Fraud in Microfinance Institutions.
260 1 $a Ann Arbor : $b ProQuest Dissertations & Theses, $c 2017
300 $a 149 p.
500 $a Source: Masters Abstracts International, Volume: 56-04.
500 $a Includes supplementary digital materials.
500 $a Adviser: Kyung-Seok Choo.
502 $a Thesis (M.S.)--Utica College, 2017.
520 $a Globally, two billion people suffer from financial exclusion including 90% of the population in least developed countries. The microfinance industry with over $60 billion in assets was created to address the institutional void within the financial market found in at least 168 countries. There is a fundamental lack of existing empirical research on the topic of investigative challenges of fraud in microfinance. The data collection methodology was a systematic review of existing academic documents. Key terms were defined to create a uniform approach to industry-specific verbiage in microfinance. It was established that investigators work in dangerous environments, operate amongst complex legal issues, contend with limitations in infrastructure, with inadequate training inside an organizational structure that does not optimally support their role. Recommendations and future research considerations were provided regarding the antifraud program, security protocols, client education, cooperation, collaborative databases, power outages and surge protection, transportation needs, training and development, and organizational structure. Microfinance institutions play a critical role in helping the world's poor meet their basic needs. When acted upon, these recommendations will make a positive impact on their efforts towards poverty alleviation.
590 $a School code: 1754.
650 4 $a Criminology. $3 533274
650 4 $a Banking. $2 bicssc $3 1557594
650 4 $a International law. $3 560784
690 $a 0627
690 $a 0770
690 $a 0616
710 2 $a Utica College. $b Economic Crime Management. $3 2098214
773 0 $t Masters Abstracts International $g 56-04(E).
790 $a 1754
791 $a M.S.
792 $a 2017
793 $a English
856 4 0 $u http://pqdd.sinica.edu.tw/twdaoapp/servlet/advanced?query=10274189