Mistake and Fraud in Banking Sector: A Research on Bank Managers Cover Image

Bankacılık Sektöründe Hata ve Hile: Banka Yöneticileri Üzerine Bir Araştırma
Mistake and Fraud in Banking Sector: A Research on Bank Managers

Author(s): Şerife KILIÇARSLAN, Özen Akçakanat
Subject(s): Business Economy / Management, Criminology, Accounting - Business Administration
Published by: İşletme Araştırmaları Dergisi
Keywords: Mistake; Fraud; Determinants of Fraud; Banking Sector; Bank Directors;

Summary/Abstract: Purpose – This study was carried out to investigate the general thoughts of bank management personnel working in banks in Isparta-Burdur towards mistake and fraud in the banking sector and to determine the indicators of fraud they encounter. Design/methodology/approach – The sample of the research consists of 196 personnel who are Branch Manager, Director, Assistant Director and Authorized positions in Isparta-Burdur. In the analysis of the data obtained with the help of the questionnaire, SPSS (Statistical Package for Social Sciences) 21 package program was used. The analysis method used is ANOVA. Findings – It is concluded that the personnel with more experience in the sector are more likely to participate in mistake and fraud judgments than the others and have higher levels of exposure to cheating indicators.

  • Issue Year: 12/2020
  • Issue No: 1
  • Page Range: 676-692
  • Page Count: 17
  • Language: Turkish