封面图片

QR Code

Bank fraud : using technology to combat losses /

Saved in:

书目详细资料
主要作者:	Subramanian, Revathi (Author)
格式:	电子电子书
语言:	英语
出版:	Hoboken, New Jersey : Wiley, 2014.
丛编:	Wiley and SAS business series.
主题:	Banks and banking > Security measures. Bank fraud > Prevention. Bank fraud > Prevention > Technological innovation. Electronic books.
在线阅读:	An electronic book accessible through the World Wide Web; click to view
标签:	添加标签没有标签, 成为第一个标记此记录!

相似书籍

Risk-adjusted performance and bank governance structures
由: Bohm, Christoph
出版: (2013)

Suspending suspicious transactions a World Bank study /
由: Stroligo, Klaudijo
出版: (2013)

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

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

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

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

Value at risk and bank capital management
由: Saita, Francesco
出版: (2007)

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

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

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

The accredited counter fraud specialist handbook /
由: Tunley, Martin
出版: (2015)

Bank restructuring and resolution /
出版: (2006)

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

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

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

Linux and branch banking
出版: (2002)

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

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

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

Essentials of corporate fraud
由: Coenen, Tracy, 1972-
出版: (2008)

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

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

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

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

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

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

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

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

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

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

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

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

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

Fraud smart
由: Pickett, K. H. Spencer
出版: (2011)

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

Anti-fraud risk and control workbook
由: Goldmann, Peter, 1953-
出版: (2009)

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

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

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

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