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Bank fraud : using technology to combat losses /

Furkejuvvon:

Bibliográfalaš dieđut
Váldodahkki:	Subramanian, Revathi (Dahkki)
Materiálatiipa:	Elektrovnnalaš E-girji
Giella:	eaŋgalasgiella
Almmustuhtton:	Hoboken, New Jersey : Wiley, 2014.
Ráidu:	Wiley and SAS business series.
Fáttát:	Banks and banking > Security measures. Bank fraud > Prevention. Bank fraud > Prevention > Technological innovation. Electronic books.
Liŋkkat:	An electronic book accessible through the World Wide Web; click to view
Fáddágilkorat:	Lasit fáddágilkoriid Eai fáddágilkorat, Lasit vuosttaš fáddágilkora!

Geahča maid

Risk-adjusted performance and bank governance structures
Dahkki: Bohm, Christoph
Almmustuhtton: (2013)

Suspending suspicious transactions a World Bank study /
Dahkki: Stroligo, Klaudijo
Almmustuhtton: (2013)

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

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

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

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

Value at risk and bank capital management
Dahkki: Saita, Francesco
Almmustuhtton: (2007)

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

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

Bank restructuring and resolution /
Almmustuhtton: (2006)

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

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

The accredited counter fraud specialist handbook /
Dahkki: Tunley, Martin
Almmustuhtton: (2015)

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

Linux and branch banking
Almmustuhtton: (2002)

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

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

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

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

Essentials of corporate fraud
Dahkki: Coenen, Tracy, 1972-
Almmustuhtton: (2008)

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

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

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

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

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

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

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

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

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

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

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

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

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

Fraud smart
Dahkki: Pickett, K. H. Spencer
Almmustuhtton: (2011)

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

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

Anti-fraud risk and control workbook
Dahkki: Goldmann, Peter, 1953-
Almmustuhtton: (2009)

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

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

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