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Sponsored Artificial Intelligence: A Modern Approach, Global Edition Artificial Intelligence: A Modern Approach, Global Edition

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Ita Ntekim Ephraim

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Review Open access Aug 2026

The Role of Internal Control on Prevention of Fraud in the Banking Industry: A Conceptual Review

This study focused on the role of internal control on the prevention of fraud in the banking industry. It sought to assess the significance of internal control and to suggest measures that could reduce fraud in United Bank for Africa Plc. Conceptual review was conducted through systematic literature search using tex...

Ita Ntekim Ephraim · 0 citations

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