Imaxe de Portada

Código QR

Bank fraud : using technology to combat losses /

Gardado en:

Detalles Bibliográficos
Autor Principal:	Subramanian, Revathi (Author)
Formato:	Electrónico eBook
Idioma:	inglés
Publicado:	Hoboken, New Jersey : Wiley, 2014.
Series:	Wiley and SAS business series.
Subjects:	Banks and banking > Security measures. Bank fraud > Prevention. Bank fraud > Prevention > Technological innovation. Electronic books.
Acceso en liña:	An electronic book accessible through the World Wide Web; click to view
Tags:	Engadir etiqueta Sen Etiquetas, Sexa o primeiro en etiquetar este rexistro!

Títulos similares

Risk-adjusted performance and bank governance structures
por: Bohm, Christoph
Publicado: (2013)

Suspending suspicious transactions a World Bank study /
por: Stroligo, Klaudijo
Publicado: (2013)

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

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

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

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

Value at risk and bank capital management
por: Saita, Francesco
Publicado: (2007)

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

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

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

The accredited counter fraud specialist handbook /
por: Tunley, Martin
Publicado: (2015)

Bank restructuring and resolution /
Publicado: (2006)

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

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

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

Linux and branch banking
Publicado: (2002)

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

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

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

Essentials of corporate fraud
por: Coenen, Tracy, 1972-
Publicado: (2008)

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

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

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

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

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

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

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

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

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

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

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

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

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

Fraud smart
por: Pickett, K. H. Spencer
Publicado: (2011)

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

Anti-fraud risk and control workbook
por: Goldmann, Peter, 1953-
Publicado: (2009)

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

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

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

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