कवर छवि

क्यूआर कोड

Bank fraud : using technology to combat losses /

में बचाया:

ग्रंथसूची विवरण
मुख्य लेखक:	Subramanian, Revathi (लेखक)
स्वरूप:	इलेक्ट्रोनिक ई-पुस्तक
भाषा:	अंग्रेज़ी
प्रकाशित:	Hoboken, New Jersey : Wiley, 2014.
श्रृंखला:	Wiley and SAS business series.
विषय:	Banks and banking > Security measures. Bank fraud > Prevention. Bank fraud > Prevention > Technological innovation. Electronic books.
ऑनलाइन पहुंच:	An electronic book accessible through the World Wide Web; click to view
टैग:	टैग जोड़ें कोई टैग नहीं, इस रिकॉर्ड को टैग करने वाले पहले व्यक्ति बनें!

समान संसाधन

Risk-adjusted performance and bank governance structures
द्वारा: Bohm, Christoph
प्रकाशित: (2013)

Suspending suspicious transactions a World Bank study /
द्वारा: Stroligo, Klaudijo
प्रकाशित: (2013)

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

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

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

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

Value at risk and bank capital management
द्वारा: Saita, Francesco
प्रकाशित: (2007)

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

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

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

The accredited counter fraud specialist handbook /
द्वारा: Tunley, Martin
प्रकाशित: (2015)

Bank restructuring and resolution /
प्रकाशित: (2006)

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

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

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

Linux and branch banking
प्रकाशित: (2002)

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

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

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

Essentials of corporate fraud
द्वारा: Coenen, Tracy, 1972-
प्रकाशित: (2008)

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

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

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

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

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

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

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

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

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

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

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

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

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

Fraud smart
द्वारा: Pickett, K. H. Spencer
प्रकाशित: (2011)

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

Anti-fraud risk and control workbook
द्वारा: Goldmann, Peter, 1953-
प्रकाशित: (2009)

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

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

Preventing fraud and mismanagement in government : systems and structures /
द्वारा: Petrucelli, Joseph R., 1960-, और अन्य
प्रकाशित: (2017)

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