Precautions to prevent the fraud of staff and clients in the internal control system of a bank

Due to contries growing economy, having s higher education level and increased commonucation channels, people require different demands rather than basic needs. People started apply fir a loan for house, vehicle, education, health, marriages and the banks ara eligible to respond this demand with growing tecnology. Cause of this demands effecting the bank in a positive way it became a higher level of profittable matter. With growing sector, costumer capacity and employability of staff, sector has exposed to growing level of risk. İnthe past the great losses be repeated for the risks to be controled and the bank man-human factors come from because of its internal control mechanism includes measuring from and to be people with the system to be controled is planned.