Bank fraud : using technology to combat losses / Revathi Subramanian.
2014
Items
Details
Title
Bank fraud : using technology to combat losses / Revathi Subramanian.
Imprint
Hoboken, New Jersey : Wiley, [2014]
Copyright
©2014
Description
1 online resource.
Series
Wiley and SAS business series.
Formatted Contents Note
Bank Fraud: Then and Now
Quantifying Fraud: Whose Loss Is It Anyway?
In God We Trust. The Rest Bring Data!
Tackling Fraud: The Ten Commandments
It Is Not Real Progress Until It Is Operational
The Chain Is Only as Strong as Its Weakest Link
Fraud Analytics: We Are Just Scratching the Surface
The Proof of the Pudding May Not Be in the Eating
The End: It Is Really the Beginning!
Quantifying Fraud: Whose Loss Is It Anyway?
In God We Trust. The Rest Bring Data!
Tackling Fraud: The Ten Commandments
It Is Not Real Progress Until It Is Operational
The Chain Is Only as Strong as Its Weakest Link
Fraud Analytics: We Are Just Scratching the Surface
The Proof of the Pudding May Not Be in the Eating
The End: It Is Really the Beginning!
Summary
"Examining the technology that is needed to combat bank fraud, Bank Fraud: Using Technology to Combat Losses equips corporate security and loss prevention managers with the necessary tools to determine an organization's unique technology needs. Looks at the technology needed to handle data intelligence Provides guidance to assess the technology necessary to battle fraud Features unique coverage of the history of fraud detection and prevention in banking Explores the challenges of fraud detection in a financial services environment; understanding corporate risk exposure; losses per assets; trending over time; benefits of technology Focusing on the financial crimes and insider frauds in operation nationally and internationally, Bank Fraud: Using Technology to Combat Losses arms fraud prevention professionals with authoritative guidance to detect and prevent such crimes in future"-- Provided by publisher.
Bibliography, etc. Note
Includes bibliographical references and index.
Source of Description
Print version record and CIP data provided by publisher.
Location
WWW
Available in Other Form
Print version: Subramanian, Revathi. Bank fraud. Hoboken, New Jersey : John Wiley and Sons, Inc, [2014]
Linked Resources
Alternate Title
BNA Premier package.
Language
English
ISBN
9781118233979 (epub)
1118233972 (epub)
9781118220320 (pdf)
1118220323 (pdf)
9781118886168
111888616X
9780470494394 (hardback)
0470494395
1118233972 (epub)
9781118220320 (pdf)
1118220323 (pdf)
9781118886168
111888616X
9780470494394 (hardback)
0470494395
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