Bank fraud : using technology to combat losses /
Sábháilte in:
Príomhchruthaitheoir: | Subramanian, Revathi (Údar) |
---|---|
Formáid: | Leictreonach Ríomhleabhar |
Teanga: | Béarla |
Foilsithe / Cruthaithe: |
Hoboken, New Jersey :
Wiley,
2014.
|
Sraith: | Wiley and SAS business series.
|
Ábhair: | |
Rochtain ar líne: | An electronic book accessible through the World Wide Web; click to view |
Clibeanna: |
Cuir clib leis
Níl clibeanna ann, Bí ar an gcéad duine le clib a chur leis an taifead seo!
|
Míreanna comhchosúla
Risk-adjusted performance and bank governance structures
de réir: Bohm, Christoph
Foilsithe / Cruthaithe: (2013)
de réir: Bohm, Christoph
Foilsithe / Cruthaithe: (2013)
Suspending suspicious transactions a World Bank study /
de réir: Stroligo, Klaudijo
Foilsithe / Cruthaithe: (2013)
de réir: Stroligo, Klaudijo
Foilsithe / Cruthaithe: (2013)
The role of central bank of kenya in controlling bank : an investigative study /
de réir: Sokpor, Claude Kodzo Dotse
Foilsithe / Cruthaithe: (2006)
de réir: Sokpor, Claude Kodzo Dotse
Foilsithe / Cruthaithe: (2006)
Straight through processing for financial services the complete guide /
de réir: Khanna, Ayesha
Foilsithe / Cruthaithe: (2008)
de réir: Khanna, Ayesha
Foilsithe / Cruthaithe: (2008)
The international journal of bank marketing.
Foilsithe / Cruthaithe: (2008)
Foilsithe / Cruthaithe: (2008)
An exploration of the factors influencing fraudulent activities in stock brokerage firms and investment banks in Kenya /
de réir: Malinda, Anne Nthenya
Foilsithe / Cruthaithe: (2010)
de réir: Malinda, Anne Nthenya
Foilsithe / Cruthaithe: (2010)
Value at risk and bank capital management
de réir: Saita, Francesco
Foilsithe / Cruthaithe: (2007)
de réir: Saita, Francesco
Foilsithe / Cruthaithe: (2007)
Assessment of the impact of mobile banking on its users : a survey of Mavoko Municipality /
de réir: Musyoki, Faith Mutheu
Foilsithe / Cruthaithe: (2011)
de réir: Musyoki, Faith Mutheu
Foilsithe / Cruthaithe: (2011)
Fraud analytics : strategies and methods for detection and prevention /
de réir: Spann, Delena D., 1967-
Foilsithe / Cruthaithe: (2014)
de réir: Spann, Delena D., 1967-
Foilsithe / Cruthaithe: (2014)
Faces of fraud cases and lessons from a life of fighting fraudsters /
de réir: Biegelman, Martin T.
Foilsithe / Cruthaithe: (2013)
de réir: Biegelman, Martin T.
Foilsithe / Cruthaithe: (2013)
The accredited counter fraud specialist handbook /
de réir: Tunley, Martin
Foilsithe / Cruthaithe: (2015)
de réir: Tunley, Martin
Foilsithe / Cruthaithe: (2015)
Bank restructuring and resolution /
Foilsithe / Cruthaithe: (2006)
Foilsithe / Cruthaithe: (2006)
An assessment of strategic responses adopted by commercial banks in Kenya to enhance customer retention : a case of Ecobank, Kenya /
de réir: Waiguru, Betty Wachera
Foilsithe / Cruthaithe: (2015)
de réir: Waiguru, Betty Wachera
Foilsithe / Cruthaithe: (2015)
Exploration of factors influencing fraudulent activities in banks in Kenya- a case of XYZ bank /
de réir: Kinyua, Juliana Wangui
Foilsithe / Cruthaithe: (2006)
de réir: Kinyua, Juliana Wangui
Foilsithe / Cruthaithe: (2006)
Management challenges in quality service delivery in the Kenyan-banking sector : a case of Consolidated Bank limited /
de réir: Kasaine, Adam M.
Foilsithe / Cruthaithe: (2016)
de réir: Kasaine, Adam M.
Foilsithe / Cruthaithe: (2016)
Linux and branch banking
Foilsithe / Cruthaithe: (2002)
Foilsithe / Cruthaithe: (2002)
Expanding bank outreach through retail partnerships correspondent banking in Brazil /
Foilsithe / Cruthaithe: (2006)
Foilsithe / Cruthaithe: (2006)
Corporate fraud handbook prevention and detection /
de réir: Wells, Joseph T.
Foilsithe / Cruthaithe: (2011)
de réir: Wells, Joseph T.
Foilsithe / Cruthaithe: (2011)
Corporate fraud handbook prevention and detection /
de réir: Wells, Joseph T.
Foilsithe / Cruthaithe: (2013)
de réir: Wells, Joseph T.
Foilsithe / Cruthaithe: (2013)
Essentials of corporate fraud
de réir: Coenen, Tracy, 1972-
Foilsithe / Cruthaithe: (2008)
de réir: Coenen, Tracy, 1972-
Foilsithe / Cruthaithe: (2008)
Fraud analytics using descriptive, predictive, and social network techniques : a guide to data science for fraud detection /
de réir: Baesens, Bart
Foilsithe / Cruthaithe: (2015)
de réir: Baesens, Bart
Foilsithe / Cruthaithe: (2015)
Forensic accounting and fraud investigation for non-experts
de réir: Silverstone, Howard
Foilsithe / Cruthaithe: (2012)
de réir: Silverstone, Howard
Foilsithe / Cruthaithe: (2012)
Distance-to-default in banking a bridge too far? /
de réir: Chan-Lau, Jorge A.
Foilsithe / Cruthaithe: (2006)
de réir: Chan-Lau, Jorge A.
Foilsithe / Cruthaithe: (2006)
Corporate fraud case studies in detection and prevention /
de réir: O'Gara, John D.
Foilsithe / Cruthaithe: (2004)
de réir: O'Gara, John D.
Foilsithe / Cruthaithe: (2004)
Fighting fraud how to establish and manage an anti-fraud program /
de réir: Kovacich, Gerald L.
Foilsithe / Cruthaithe: (2008)
de réir: Kovacich, Gerald L.
Foilsithe / Cruthaithe: (2008)
A.B.C.'s of behavioral forensics : applying psychology to financial fraud prevention and detection /
de réir: Ramamoorti, Sridhar
Foilsithe / Cruthaithe: (2013)
de réir: Ramamoorti, Sridhar
Foilsithe / Cruthaithe: (2013)
Corporate fraud and internal control a framework for prevention /
de réir: Cascarino, Richard
Foilsithe / Cruthaithe: (2013)
de réir: Cascarino, Richard
Foilsithe / Cruthaithe: (2013)
Benford's law applications for forensic accounting, auditing, and fraud detection /
de réir: Nigrini, Mark J. (Mark John)
Foilsithe / Cruthaithe: (2012)
de réir: Nigrini, Mark J. (Mark John)
Foilsithe / Cruthaithe: (2012)
Corporate fraud and internal control workbook a framework for prevention /
de réir: Cascarino, Richard
Foilsithe / Cruthaithe: (2013)
de réir: Cascarino, Richard
Foilsithe / Cruthaithe: (2013)
Emerging perspectives on the marketing of financial services
Foilsithe / Cruthaithe: (2007)
Foilsithe / Cruthaithe: (2007)
Fraud risk assessment building a fraud audit program /
de réir: Vona, Leonard W., 1955-
Foilsithe / Cruthaithe: (2008)
de réir: Vona, Leonard W., 1955-
Foilsithe / Cruthaithe: (2008)
Innovation and the futureproof bank a practical guide to doing different business-as-usual /
de réir: Gardner, James
Foilsithe / Cruthaithe: (2009)
de réir: Gardner, James
Foilsithe / Cruthaithe: (2009)
Securities fraud detection, prevention, and control /
de réir: Straney, Louis L., 1946-
Foilsithe / Cruthaithe: (2011)
de réir: Straney, Louis L., 1946-
Foilsithe / Cruthaithe: (2011)
Fraud smart
de réir: Pickett, K. H. Spencer
Foilsithe / Cruthaithe: (2011)
de réir: Pickett, K. H. Spencer
Foilsithe / Cruthaithe: (2011)
Countering fraud for competitive advantage the professional approach to reducing the last great hidden cost /
de réir: Button, Mark
Foilsithe / Cruthaithe: (2013)
de réir: Button, Mark
Foilsithe / Cruthaithe: (2013)
Anti-fraud risk and control workbook
de réir: Goldmann, Peter, 1953-
Foilsithe / Cruthaithe: (2009)
de réir: Goldmann, Peter, 1953-
Foilsithe / Cruthaithe: (2009)
Fraud data analytics methodology : the fraud scenario approach to uncovering fraud in core business systems /
de réir: Vona, Leonard W., 1955-
Foilsithe / Cruthaithe: (2017)
de réir: Vona, Leonard W., 1955-
Foilsithe / Cruthaithe: (2017)
How big banks fail and what to do about it
de réir: Duffie, Darrell
Foilsithe / Cruthaithe: (2011)
de réir: Duffie, Darrell
Foilsithe / Cruthaithe: (2011)
Preventing fraud and mismanagement in government : systems and structures /
de réir: Petrucelli, Joseph R., 1960-, et al.
Foilsithe / Cruthaithe: (2017)
de réir: Petrucelli, Joseph R., 1960-, et al.
Foilsithe / Cruthaithe: (2017)
A short guide to fraud risk fraud resistance and detection /
de réir: Samociuk, Martin
Foilsithe / Cruthaithe: (2010)
de réir: Samociuk, Martin
Foilsithe / Cruthaithe: (2010)
Míreanna comhchosúla
-
Risk-adjusted performance and bank governance structures
de réir: Bohm, Christoph
Foilsithe / Cruthaithe: (2013) -
Suspending suspicious transactions a World Bank study /
de réir: Stroligo, Klaudijo
Foilsithe / Cruthaithe: (2013) -
The role of central bank of kenya in controlling bank : an investigative study /
de réir: Sokpor, Claude Kodzo Dotse
Foilsithe / Cruthaithe: (2006) -
Straight through processing for financial services the complete guide /
de réir: Khanna, Ayesha
Foilsithe / Cruthaithe: (2008) -
The international journal of bank marketing.
Foilsithe / Cruthaithe: (2008)