Case Details: |
Price: |
Case Code |
: |
FINC033 |
For delivery in electronic format: Rs. 300;
For delivery through courier (within India): Rs. 300 + Rs. 25 for Shipping & Handling Charges
ThemesRisk Management |
Case Length |
: |
8 Pages |
Period |
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1996-2006 |
Pub. Date |
: |
2004 |
Teaching Note |
: |
Not Available |
Organization |
: |
Daiwa Bank |
Industry |
: |
Banking |
Countries |
: |
Japan / US |
Abstract:
The case discusses how Toshihide Iguchi (Iguchi), the Executive Vice-President of Daiwa's New York branch caused a major loss to the bank through his trading activities in US Treasury bonds.
It describes the complete sequence of events leading to the revelation of the forgery and fraud committed by Iguchi.
The case also highlights the reasons that led to the scam and its aftermath.
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Issues:
» Risk Management in Banks, Financial Scams
Contents:
Keywords:
Daiwa Bank, Risk Management in Banks, Value at Risk (VAR) Model, US Treasury Bonds, Hedge-fund, Internal Control, Financial Scams
Daiwa Bank - Lessons in Risk Management
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