Bank Fraud
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Author | : Revathi Subramanian |
Publisher | : John Wiley & Sons |
Total Pages | : 192 |
Release | : 2014-04-14 |
Genre | : Business & Economics |
ISBN | : 0470494395 |
Download Bank Fraud Book in PDF, Epub and Kindle
Learn how advances in technology can help curb bank fraud Fraud prevention specialists are grappling with ever-mounting quantities of data, but in today's volatile commercial environment, paying attention to that data is more important than ever. Bank Fraud provides a frank discussion of the attitudes, strategies, and—most importantly—the technology that specialists will need to combat fraud. Fraudulent activity may have increased over the years, but so has the field of data science and the results that can be achieved by applying the right principles, a necessary tool today for financial institutions to protect themselves and their clientele. This resource helps professionals in the financial services industry make the most of data intelligence and uncovers the applicable methods to strengthening defenses against fraudulent behavior. This in-depth treatment of the topic begins with a brief history of fraud detection in banking and definitions of key terms, then discusses the benefits of technology, data sharing, and analysis, along with other in-depth information, including: The challenges of fraud detection in a financial services environment The use of statistics, including effective ways to measure losses per account and ROI by product/initiative The Ten Commandments for tackling fraud and ways to build an effective model for fraud management Bank Fraud offers a compelling narrative that ultimately urges security and fraud prevention professionals to make the most of the data they have so painstakingly gathered. Such professionals shouldn't let their most important intellectual asset—data—go to waste. This book shows you just how to leverage data and the most up-to-date tools, technologies, and methods to thwart fraud at every turn.
Author | : Joseph Norton |
Publisher | : CRC Press |
Total Pages | : 634 |
Release | : 2014-06-03 |
Genre | : Law |
ISBN | : 1317751817 |
Download Banks: Fraud and Crime Book in PDF, Epub and Kindle
Banks: Fraud and Crime explores the main issues which arise in bank fraud world-wide and looks at the possible options available for corrective action. A series of leading commentators examine the basic nature of bank fraud and financial crime, comparing the legal and regulatory framework in England to those in place in the USA and elsewhere. Banks: Fraud and Crime also takes a detailed look at the core issue of money laundering at a national, regional and international level as well as considering the many other complex issues arising from bank fraud and financial crime.
Author | : James A. Leach |
Publisher | : DIANE Publishing |
Total Pages | : 147 |
Release | : 2000-03 |
Genre | : |
ISBN | : 078814538X |
Download Personal Banking Fraud Book in PDF, Epub and Kindle
Author | : DIANE Publishing Company |
Publisher | : DIANE Publishing |
Total Pages | : 129 |
Release | : 1995-04 |
Genre | : |
ISBN | : 0788104020 |
Download Bank and Thrift Criminal Fraud Book in PDF, Epub and Kindle
Author | : United States. General Accounting Office |
Publisher | : |
Total Pages | : 134 |
Release | : 1993 |
Genre | : Bank failures |
ISBN | : |
Download Bank and Thrift Criminal Fraud Book in PDF, Epub and Kindle
Author | : United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs |
Publisher | : |
Total Pages | : 718 |
Release | : 1991 |
Genre | : Bank fraud |
ISBN | : |
Download Fraud in America's Insured Depository Institutions Book in PDF, Epub and Kindle
Author | : Benton E. Gup |
Publisher | : Irwin Professional Publishing |
Total Pages | : 272 |
Release | : 1990 |
Genre | : Business & Economics |
ISBN | : |
Download Bank Fraud Book in PDF, Epub and Kindle
Author | : Joseph Norton |
Publisher | : CRC Press |
Total Pages | : 498 |
Release | : 2014-06-03 |
Genre | : Law |
ISBN | : 1317751825 |
Download Banks: Fraud and Crime Book in PDF, Epub and Kindle
Banks: Fraud and Crime explores the main issues which arise in bank fraud world-wide and looks at the possible options available for corrective action. A series of leading commentators examine the basic nature of bank fraud and financial crime, comparing the legal and regulatory framework in England to those in place in the USA and elsewhere. Banks: Fraud and Crime also takes a detailed look at the core issue of money laundering at a national, regional and international level as well as considering the many other complex issues arising from bank fraud and financial crime.
Author | : United States. Congress. House. Committee on Banking and Financial Services |
Publisher | : |
Total Pages | : 152 |
Release | : 1996 |
Genre | : Business & Economics |
ISBN | : |
Download Personal Banking Fraud Book in PDF, Epub and Kindle
Author | : Kanwar Mehta |
Publisher | : Notion Press |
Total Pages | : 120 |
Release | : 2016-08-29 |
Genre | : Law |
ISBN | : 1945825146 |
Download Fence the Fraud Book in PDF, Epub and Kindle
Fence the Fraud is a practical guide that has been written to create awareness among bank customers, staff, general public and victims of cheque and card frauds. It will provide solutions to common issues faced by readers in their daily life while conducting financial transactions. Written by Kanwar Mehta who has investigated a number of fraud cases in a banking career spanning more than thirty years, this book gives him the platform to share his experience and knowledge in the form of preventive tips to avoid frauds. Readers will find answers to common questions and queries they face or have heard about from friends: • Message on mobile, money withdrawn from account but not by me. What shall I do? • My loan account agent cheated me, collected extra cheques, who can help me in this situation? • What are these IFSC codes? Where, when and how do I use them? • My cheque book got stolen, what should I do? These questions are simple but isn’t it common for us to be oblivious of the risks around these basic but important financial transactions? You will get answers to such questions and much more in this book.