| 因果图在银行外部欺诈风险研究中的应用 |
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| 引用本文： | 陈南华.因果图在银行外部欺诈风险研究中的应用[J].商业经济(哈尔滨),2009(1). |
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| 作者姓名： | 陈南华 |
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| 作者单位： | 江苏警官学院公安科技系,江苏,南京,210012
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| 摘 要： | 通过对重要度--可能度因果图模型,分析商业银行外部欺诈风险的影响因素,得出结论:商业银行外部欺诈风险居高不下的原因.主要来自银行客户群的故意欺诈和银行内部系统管理不善.商业银行外部欺诈风险预防的重点应在银行内部控制体系建设和对银行客户严格审查方面.同时,依法按章办理银行业务,才能将银行客户交易行为中的弄虚作假产生的影响和损失降低到最低,并有效预防外部欺诈风险的发生.
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| 关 键 词： | 外部欺诈风险 因果图 重要度 可能度 |
Applications of Causality Diagram to Analysis of External Fraud Risk of Banks |
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| CHEN Nan-hua.Applications of Causality Diagram to Analysis of External Fraud Risk of Banks[J].Business Economy,2009(1). |
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| Authors: | CHEN Nan-hua |
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| Abstract: | This paper analyzed the influential factors of external fraud risk of commercial banks through importance-possibility causali-ty diagram and concluded that the high external fraud risk of commercial banks resulted from intentional fraud of customer group and bad management of their internal system.Therefore,the key point of preventing external fraud risk is the construction of internal control system and strict examination of the customer;meanwhile,transacting banking business according to laws and regulati... |
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| Keywords: | external fraud risk causality diagram importance possibility |
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