Penerapan strategi anti fraud bagi bank umum studi kasus oleh karyawan Citibank Indonesia Melinda Dee = The implementation of anti fraud strategy for commercial bank case study by Citibank employee Melinda Dee

Pengukuran resiko banking fraud dengan pemodelan extreme value theory dan loss distribution approach: Studi kasus bank "X"

Evaluasi Penerapan Strategi Anti Fraud Pada Bank XYZ = Evaluation of The Anti Fraud Strategy Implementation on Bank XYZ

Skandal Barclays dan The London Inter-Bank Offered Rate: menilai implikasi dari manipulasi suku bunga antar bank di Barclays = Barclays and The London Bank Inter-Bank Offered Rate Scandal: assessing the implications of manipulating lending rates at Barclays

Analisa pengendalian intern : studi kasus kejahatan pada bank (bank fraud) di Bank Dagang Negara cabang Bintaro Jaya