Omslagsbillede

QR Code

Bank fraud : using technology to combat losses /

Saved in:

Bibliografiske detaljer
Hovedforfatter:	Subramanian, Revathi (Author)
Format:	Electronisk eBog
Sprog:	engelsk
Udgivet:	Hoboken, New Jersey : Wiley, 2014.
Serier:	Wiley and SAS business series.
Fag:	Banks and banking > Security measures. Bank fraud > Prevention. Bank fraud > Prevention > Technological innovation. Electronic books.
Online adgang:	An electronic book accessible through the World Wide Web; click to view
Tags:	Tilføj Tag Ingen Tags, Vær først til at tagge denne postø!

Lignende værker

Risk-adjusted performance and bank governance structures
af: Bohm, Christoph
Udgivet: (2013)

Suspending suspicious transactions a World Bank study /
af: Stroligo, Klaudijo
Udgivet: (2013)

The role of central bank of kenya in controlling bank : an investigative study /
af: Sokpor, Claude Kodzo Dotse
Udgivet: (2006)

Straight through processing for financial services the complete guide /
af: Khanna, Ayesha
Udgivet: (2008)

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

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

Value at risk and bank capital management
af: Saita, Francesco
Udgivet: (2007)

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

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

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

The accredited counter fraud specialist handbook /
af: Tunley, Martin
Udgivet: (2015)

Bank restructuring and resolution /
Udgivet: (2006)

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

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

Management challenges in quality service delivery in the Kenyan-banking sector : a case of Consolidated Bank limited /
af: Kasaine, Adam M.
Udgivet: (2016)

Linux and branch banking
Udgivet: (2002)

Expanding bank outreach through retail partnerships correspondent banking in Brazil /
Udgivet: (2006)

Corporate fraud handbook prevention and detection /
af: Wells, Joseph T.
Udgivet: (2011)

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

Essentials of corporate fraud
af: Coenen, Tracy, 1972-
Udgivet: (2008)

Fraud analytics using descriptive, predictive, and social network techniques : a guide to data science for fraud detection /
af: Baesens, Bart
Udgivet: (2015)

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

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

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

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

A.B.C.'s of behavioral forensics : applying psychology to financial fraud prevention and detection /
af: Ramamoorti, Sridhar
Udgivet: (2013)

Corporate fraud and internal control a framework for prevention /
af: Cascarino, Richard
Udgivet: (2013)

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

Corporate fraud and internal control workbook a framework for prevention /
af: Cascarino, Richard
Udgivet: (2013)

Emerging perspectives on the marketing of financial services
Udgivet: (2007)

Fraud risk assessment building a fraud audit program /
af: Vona, Leonard W., 1955-
Udgivet: (2008)

Innovation and the futureproof bank a practical guide to doing different business-as-usual /
af: Gardner, James
Udgivet: (2009)

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

Fraud smart
af: Pickett, K. H. Spencer
Udgivet: (2011)

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

Anti-fraud risk and control workbook
af: Goldmann, Peter, 1953-
Udgivet: (2009)

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

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

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

A short guide to fraud risk fraud resistance and detection /
af: Samociuk, Martin
Udgivet: (2010)