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Bank fraud : using technology to combat losses /

Wedi'i Gadw mewn:

Manylion Llyfryddiaeth
Prif Awdur:	Subramanian, Revathi (Awdur)
Fformat:	Electronig eLyfr
Iaith:	Saesneg
Cyhoeddwyd:	Hoboken, New Jersey : Wiley, 2014.
Cyfres:	Wiley and SAS business series.
Pynciau:	Banks and banking > Security measures. Bank fraud > Prevention. Bank fraud > Prevention > Technological innovation. Electronic books.
Mynediad Ar-lein:	An electronic book accessible through the World Wide Web; click to view
Tagiau:	Ychwanegu Tag Dim Tagiau, Byddwch y cyntaf i dagio'r cofnod hwn!

Eitemau Tebyg

Risk-adjusted performance and bank governance structures
gan: Bohm, Christoph
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Suspending suspicious transactions a World Bank study /
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The role of central bank of kenya in controlling bank : an investigative study /
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Straight through processing for financial services the complete guide /
gan: Khanna, Ayesha
Cyhoeddwyd: (2008)

The international journal of bank marketing.
Cyhoeddwyd: (2008)

An exploration of the factors influencing fraudulent activities in stock brokerage firms and investment banks in Kenya /
gan: Malinda, Anne Nthenya
Cyhoeddwyd: (2010)

Value at risk and bank capital management
gan: Saita, Francesco
Cyhoeddwyd: (2007)

Assessment of the impact of mobile banking on its users : a survey of Mavoko Municipality /
gan: Musyoki, Faith Mutheu
Cyhoeddwyd: (2011)

Fraud analytics : strategies and methods for detection and prevention /
gan: Spann, Delena D., 1967-
Cyhoeddwyd: (2014)

Faces of fraud cases and lessons from a life of fighting fraudsters /
gan: Biegelman, Martin T.
Cyhoeddwyd: (2013)

The accredited counter fraud specialist handbook /
gan: Tunley, Martin
Cyhoeddwyd: (2015)

Bank restructuring and resolution /
Cyhoeddwyd: (2006)

An assessment of strategic responses adopted by commercial banks in Kenya to enhance customer retention : a case of Ecobank, Kenya /
gan: Waiguru, Betty Wachera
Cyhoeddwyd: (2015)

Exploration of factors influencing fraudulent activities in banks in Kenya- a case of XYZ bank /
gan: Kinyua, Juliana Wangui
Cyhoeddwyd: (2006)

Management challenges in quality service delivery in the Kenyan-banking sector : a case of Consolidated Bank limited /
gan: Kasaine, Adam M.
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Linux and branch banking
Cyhoeddwyd: (2002)

Expanding bank outreach through retail partnerships correspondent banking in Brazil /
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Corporate fraud handbook prevention and detection /
gan: Wells, Joseph T.
Cyhoeddwyd: (2011)

Corporate fraud handbook prevention and detection /
gan: Wells, Joseph T.
Cyhoeddwyd: (2013)

Essentials of corporate fraud
gan: Coenen, Tracy, 1972-
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Fraud analytics using descriptive, predictive, and social network techniques : a guide to data science for fraud detection /
gan: Baesens, Bart
Cyhoeddwyd: (2015)

Forensic accounting and fraud investigation for non-experts
gan: Silverstone, Howard
Cyhoeddwyd: (2012)

Distance-to-default in banking a bridge too far? /
gan: Chan-Lau, Jorge A.
Cyhoeddwyd: (2006)

Corporate fraud case studies in detection and prevention /
gan: O'Gara, John D.
Cyhoeddwyd: (2004)

Fighting fraud how to establish and manage an anti-fraud program /
gan: Kovacich, Gerald L.
Cyhoeddwyd: (2008)

A.B.C.'s of behavioral forensics : applying psychology to financial fraud prevention and detection /
gan: Ramamoorti, Sridhar
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Corporate fraud and internal control a framework for prevention /
gan: Cascarino, Richard
Cyhoeddwyd: (2013)

Benford's law applications for forensic accounting, auditing, and fraud detection /
gan: Nigrini, Mark J. (Mark John)
Cyhoeddwyd: (2012)

Corporate fraud and internal control workbook a framework for prevention /
gan: Cascarino, Richard
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Emerging perspectives on the marketing of financial services
Cyhoeddwyd: (2007)

Fraud risk assessment building a fraud audit program /
gan: Vona, Leonard W., 1955-
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Innovation and the futureproof bank a practical guide to doing different business-as-usual /
gan: Gardner, James
Cyhoeddwyd: (2009)

Securities fraud detection, prevention, and control /
gan: Straney, Louis L., 1946-
Cyhoeddwyd: (2011)

Fraud smart
gan: Pickett, K. H. Spencer
Cyhoeddwyd: (2011)

Countering fraud for competitive advantage the professional approach to reducing the last great hidden cost /
gan: Button, Mark
Cyhoeddwyd: (2013)

Anti-fraud risk and control workbook
gan: Goldmann, Peter, 1953-
Cyhoeddwyd: (2009)

Fraud data analytics methodology : the fraud scenario approach to uncovering fraud in core business systems /
gan: Vona, Leonard W., 1955-
Cyhoeddwyd: (2017)

How big banks fail and what to do about it
gan: Duffie, Darrell
Cyhoeddwyd: (2011)

Preventing fraud and mismanagement in government : systems and structures /
gan: Petrucelli, Joseph R., 1960-, et al.
Cyhoeddwyd: (2017)

A short guide to fraud risk fraud resistance and detection /
gan: Samociuk, Martin
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