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The MCTG bank's fraud case: does anyone matter?

This case discusses the issues related to violation of business ethics and the intentional fraud committed by banks’ employees. In addition, this case also addresses some issues on internal control system and code of ethics, and how these issues can be solved by the top management and at managerial...

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Main Author: Abdullah, Amalina
Format: Article
Language:English
Published: Universiti Putra Malaysia Press 2012
Online Access:http://psasir.upm.edu.my/id/eprint/42903/1/The%20MCTG%20bank%27s%20fraud%20case%20does%20anyone%20matter.pdf
http://psasir.upm.edu.my/id/eprint/42903/
http://ajcr.putrabusinessschool.edu.my/?mod=archive&id=27
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spelling my.upm.eprints.429032016-04-26T07:21:57Z http://psasir.upm.edu.my/id/eprint/42903/ The MCTG bank's fraud case: does anyone matter? Abdullah, Amalina This case discusses the issues related to violation of business ethics and the intentional fraud committed by banks’ employees. In addition, this case also addresses some issues on internal control system and code of ethics, and how these issues can be solved by the top management and at managerial level. Information about the company’s background and activities are highlighted to assist the case study for further discussion. Finally, the case explores some possible ways for the company to take appropriate action in order to enhance its reputation and mitigate fraud. Universiti Putra Malaysia Press 2012 Article PeerReviewed application/pdf en http://psasir.upm.edu.my/id/eprint/42903/1/The%20MCTG%20bank%27s%20fraud%20case%20does%20anyone%20matter.pdf Abdullah, Amalina (2012) The MCTG bank's fraud case: does anyone matter? Asian Journal of Case Research, 5 (1). pp. 39-48. ISSN 1985-4579 http://ajcr.putrabusinessschool.edu.my/?mod=archive&id=27
institution Universiti Putra Malaysia
building UPM Library
collection Institutional Repository
continent Asia
country Malaysia
content_provider Universiti Putra Malaysia
content_source UPM Institutional Repository
url_provider http://psasir.upm.edu.my/
language English
description This case discusses the issues related to violation of business ethics and the intentional fraud committed by banks’ employees. In addition, this case also addresses some issues on internal control system and code of ethics, and how these issues can be solved by the top management and at managerial level. Information about the company’s background and activities are highlighted to assist the case study for further discussion. Finally, the case explores some possible ways for the company to take appropriate action in order to enhance its reputation and mitigate fraud.
format Article
author Abdullah, Amalina
spellingShingle Abdullah, Amalina
The MCTG bank's fraud case: does anyone matter?
author_facet Abdullah, Amalina
author_sort Abdullah, Amalina
title The MCTG bank's fraud case: does anyone matter?
title_short The MCTG bank's fraud case: does anyone matter?
title_full The MCTG bank's fraud case: does anyone matter?
title_fullStr The MCTG bank's fraud case: does anyone matter?
title_full_unstemmed The MCTG bank's fraud case: does anyone matter?
title_sort mctg bank's fraud case: does anyone matter?
publisher Universiti Putra Malaysia Press
publishDate 2012
url http://psasir.upm.edu.my/id/eprint/42903/1/The%20MCTG%20bank%27s%20fraud%20case%20does%20anyone%20matter.pdf
http://psasir.upm.edu.my/id/eprint/42903/
http://ajcr.putrabusinessschool.edu.my/?mod=archive&id=27
_version_ 1643833415358742528
score 13.211869

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