Bank Fraud - Revathi Subramanian

Bank Fraud
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Autor: Revathi Subramanian

 Wydawnictwo: John Wiley Sons
ISBN: 9780470494394
EAN:
Format: ...
Oprawa: twarda
Stron: 192
Data wydania: 2014-02-01
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Capitalize on technology to halt bank fraud 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.

Książka "Bank Fraud"
Revathi Subramanian