Bank Fraud - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook Bank Fraud write by Revathi Subramanian. This book was released on 2014-04-14. Bank Fraud available 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.
Banks: Fraud and Crime
Banks: Fraud and Crime - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook Banks: Fraud and Crime write by Joseph Norton. This book was released on 2014-06-03. Banks: Fraud and Crime available 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.
Personal Banking Fraud
Personal Banking Fraud - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook Personal Banking Fraud write by James A. Leach. This book was released on 2000-03. Personal Banking Fraud available in PDF, EPUB and Kindle.
Bank and Thrift Criminal Fraud
Bank and Thrift Criminal Fraud - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook Bank and Thrift Criminal Fraud write by DIANE Publishing Company. This book was released on 1995-04. Bank and Thrift Criminal Fraud available in PDF, EPUB and Kindle.
Bank and Thrift Criminal Fraud
Bank and Thrift Criminal Fraud - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook Bank and Thrift Criminal Fraud write by United States. General Accounting Office. This book was released on 1993. Bank and Thrift Criminal Fraud available in PDF, EPUB and Kindle.
