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Ethics and Fraud 21

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Creating fictitious loans with the help of internal or external influence thereby causing loss of the organization

Forging document, over-stating pledged document or signing or filling wrong detail in other to access loan

Planning with co-workers or customer to illegally commit fraud that cause the bank loss financially

Doing things that does not align with the organizations goals and objectives

Disregard for organizations policy and abuse of power through suppression or procurement irregularities

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