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Bank fraud : using technology to combat losses /

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Xehetasun bibliografikoak
Egile nagusia:	Subramanian, Revathi (Egilea)
Formatua:	Baliabide elektronikoa eBook
Hizkuntza:	ingelesa
Argitaratua:	Hoboken, New Jersey : Wiley, 2014.
Saila:	Wiley and SAS business series.
Gaiak:	Banks and banking > Security measures. Bank fraud > Prevention. Bank fraud > Prevention > Technological innovation. Electronic books.
Sarrera elektronikoa:	An electronic book accessible through the World Wide Web; click to view
Etiketak:	Etiketa erantsi Etiketarik gabe, Izan zaitez lehena erregistro honi etiketa jartzen!

Antzeko izenburuak

Risk-adjusted performance and bank governance structures
nork: Bohm, Christoph
Argitaratua: (2013)

Suspending suspicious transactions a World Bank study /
nork: Stroligo, Klaudijo
Argitaratua: (2013)

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

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

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

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

Value at risk and bank capital management
nork: Saita, Francesco
Argitaratua: (2007)

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

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

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

The accredited counter fraud specialist handbook /
nork: Tunley, Martin
Argitaratua: (2015)

Bank restructuring and resolution /
Argitaratua: (2006)

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

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

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

Linux and branch banking
Argitaratua: (2002)

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

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

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

Essentials of corporate fraud
nork: Coenen, Tracy, 1972-
Argitaratua: (2008)

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

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

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

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

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

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

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

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

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

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

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

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

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

Fraud smart
nork: Pickett, K. H. Spencer
Argitaratua: (2011)

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

Anti-fraud risk and control workbook
nork: Goldmann, Peter, 1953-
Argitaratua: (2009)

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

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

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

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