A Bank Fraud

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Bank Fraud

Author : Revathi Subramanian
Publisher : John Wiley & Sons
ISBN 13 : 0470494395
Total Pages : 192 pages
Book Rating : 4.4/5 (74 download)

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Book Synopsis Bank Fraud by : Revathi Subramanian

Download or read book Bank Fraud written by Revathi Subramanian and published by John Wiley & Sons. This book was released on 2014-04-14 with total page 192 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Personal Banking Fraud

Author : James A. Leach
Publisher : DIANE Publishing
ISBN 13 : 078814538X
Total Pages : 147 pages
Book Rating : 4.7/5 (881 download)

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Book Synopsis Personal Banking Fraud by : James A. Leach

Download or read book Personal Banking Fraud written by James A. Leach and published by DIANE Publishing. This book was released on 2000-03 with total page 147 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Banks: Fraud and Crime

Author : Joseph Norton
Publisher : CRC Press
ISBN 13 : 1317751817
Total Pages : 634 pages
Book Rating : 4.3/5 (177 download)

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Book Synopsis Banks: Fraud and Crime by : Joseph Norton

Download or read book Banks: Fraud and Crime written by Joseph Norton and published by CRC Press. This book was released on 2014-06-03 with total page 634 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Bank Fraud

Author : Revathi Subramanian
Publisher : John Wiley & Sons
ISBN 13 : 1118233972
Total Pages : 192 pages
Book Rating : 4.1/5 (182 download)

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Book Synopsis Bank Fraud by : Revathi Subramanian

Download or read book Bank Fraud written by Revathi Subramanian and published by John Wiley & Sons. This book was released on 2014-03-11 with total page 192 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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

Author : Joseph Norton
Publisher : CRC Press
ISBN 13 : 1317751825
Total Pages : 498 pages
Book Rating : 4.3/5 (177 download)

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Book Synopsis Banks: Fraud and Crime by : Joseph Norton

Download or read book Banks: Fraud and Crime written by Joseph Norton and published by CRC Press. This book was released on 2014-06-03 with total page 498 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Bank and Thrift Criminal Fraud

Author : DIANE Publishing Company
Publisher : DIANE Publishing
ISBN 13 : 0788104020
Total Pages : 129 pages
Book Rating : 4.7/5 (881 download)

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Book Synopsis Bank and Thrift Criminal Fraud by : DIANE Publishing Company

Download or read book Bank and Thrift Criminal Fraud written by DIANE Publishing Company and published by DIANE Publishing. This book was released on 1995-04 with total page 129 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Personal Banking Fraud

Author : United States. Congress. House. Committee on Banking and Financial Services
Publisher :
ISBN 13 :
Total Pages : 152 pages
Book Rating : 4.3/5 (121 download)

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Book Synopsis Personal Banking Fraud by : United States. Congress. House. Committee on Banking and Financial Services

Download or read book Personal Banking Fraud written by United States. Congress. House. Committee on Banking and Financial Services and published by . This book was released on 1996 with total page 152 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Bank Fraud

Author : Benton E. Gup
Publisher : Irwin Professional Publishing
ISBN 13 :
Total Pages : 272 pages
Book Rating : 4.3/5 (91 download)

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Book Synopsis Bank Fraud by : Benton E. Gup

Download or read book Bank Fraud written by Benton E. Gup and published by Irwin Professional Publishing. This book was released on 1990 with total page 272 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Fraud in America's Insured Depository Institutions

Author : United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
Publisher :
ISBN 13 :
Total Pages : 718 pages
Book Rating : 4.F/5 ( download)

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Book Synopsis Fraud in America's Insured Depository Institutions by : United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs

Download or read book Fraud in America's Insured Depository Institutions written by United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs and published by . This book was released on 1991 with total page 718 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Bank and Thrift Criminal Fraud

Author : United States. General Accounting Office
Publisher :
ISBN 13 :
Total Pages : 134 pages
Book Rating : 4.F/5 ( download)

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Book Synopsis Bank and Thrift Criminal Fraud by : United States. General Accounting Office

Download or read book Bank and Thrift Criminal Fraud written by United States. General Accounting Office and published by . This book was released on 1993 with total page 134 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Rogue Banking

Author : M. Hollow
Publisher : Springer
ISBN 13 : 1137360542
Total Pages : 171 pages
Book Rating : 4.1/5 (373 download)

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Book Synopsis Rogue Banking by : M. Hollow

Download or read book Rogue Banking written by M. Hollow and published by Springer. This book was released on 2016-01-03 with total page 171 pages. Available in PDF, EPUB and Kindle. Book excerpt: Since the turn of the millennium, the British media has been awash with stories of bankers and financiers caught engaging in acts of corporate wrongdoing and financial skullduggery. But just how different are these crimes to those committed in the past? And, is the threat of financial fraud greater today than in bygone years? In this book, Matthew Hollow begins answering these questions by providing an in-depth historical overview of some of the most significant frauds that took place in the British financial sector between 1919 and 1939. Using extensive archival evidence, he reveals the variety of tactics that were employed by interwar fraudsters to conceal their underhand transactions and dupe the British public into handing over their money. He goes on to explore the different factors that motivated these fraudsters many of whom had previously had blemish-free records to engage in these acts of deception and deceit. Rogue Banking is a unique resource for history and finance researchers and students, both in the UK and around the world, who are interested in questions relating to corporate fraud and white-collar crime. This book's interdisciplinary approach also makes it an accessible and informative tool for professionals in accountancy, management and criminology.

Bank Frauds, Their Detection and Prevention

Author : Lester Amos Pratt
Publisher :
ISBN 13 :
Total Pages : 264 pages
Book Rating : 4.F/5 ( download)

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Book Synopsis Bank Frauds, Their Detection and Prevention by : Lester Amos Pratt

Download or read book Bank Frauds, Their Detection and Prevention written by Lester Amos Pratt and published by . This book was released on 1947 with total page 264 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Fraud in Banks

Author :
Publisher :
ISBN 13 :
Total Pages : 120 pages
Book Rating : 4.F/5 ( download)

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Book Synopsis Fraud in Banks by :

Download or read book Fraud in Banks written by and published by . This book was released on 1986 with total page 120 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Financial Fraud Prevention and Detection

Author : Michael R. Young
Publisher : John Wiley & Sons
ISBN 13 : 1118761634
Total Pages : 325 pages
Book Rating : 4.1/5 (187 download)

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Book Synopsis Financial Fraud Prevention and Detection by : Michael R. Young

Download or read book Financial Fraud Prevention and Detection written by Michael R. Young and published by John Wiley & Sons. This book was released on 2013-09-06 with total page 325 pages. Available in PDF, EPUB and Kindle. Book excerpt: Step-by-step guidance for board members and executives on preventing and detecting accounting fraud In the wake of highly publicized allegations of accounting irregularities and fraudulent financial reporting that are shaking up today's corporate community, Financial Fraud Prevention and Detection provides a step-by-step guide to how these crises can envelop a company and how to prevent them from happening in the first place. It is written for almost everyone involved: outside directors, audit committee members, senior executives, CFOs, CPAs, in-house lawyers, and outside law firms. Provides a blueprint for Fraud Prevention and Detection for corporate executives Presents step-by-step guidance to corporate boards and C-suite executives on managing the threat of accounting fraud Prepares directors and executives for the possibility of accounting irregularities Answers the question of how accounting fraud starts—and grows With solid strategies for prevention of accounting fraud as well as a process to follow when fraud has been discovered, Financial Fraud Prevention and Detection vividly explores the corporate environment that causes fraud, how it spreads, the kind of crises it can create for a company, and the best ways to deal with it.

How to Smell a Rat

Author : Kenneth L. Fisher
Publisher : John Wiley & Sons
ISBN 13 : 9780470631966
Total Pages : 194 pages
Book Rating : 4.6/5 (319 download)

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Book Synopsis How to Smell a Rat by : Kenneth L. Fisher

Download or read book How to Smell a Rat written by Kenneth L. Fisher and published by John Wiley & Sons. This book was released on 2010-10-05 with total page 194 pages. Available in PDF, EPUB and Kindle. Book excerpt: A timely guide to uncovering financial fraud 2008 and 2009 will be remembered for bear markets, a global credit crunch, and some of the largest investment scams ever. But these scams are nothing new, they've been repeated throughout history, and there will certainly be more to come. But the good news is fraudsters often follow the same basic playbook. Learn the playbook, and know how to ask the right questions, and financial fraud can be easy to detect and simple to avoid. In How to Smell a Rat, trusted financial expert Ken Fisher provides you with an inside's view on how to spot financial disasters before you become a part of them. Filled with in-depth insights and practical advice, this reliable resource takes an engaging look at recent and historic examples of fraudsters, how they operated, and how they can be easily avoided. Fisher also shows you the quick, identifiable features of financial frauds and arms you with the questions to ask when assessing a money manager. Prepares you to identify and avoid financials cams that could instantly destroy your wealth Contains examples that highlight how financial frauds are committed Provides questions everyone should ask before entering any investment endeavor With How to Smell a Rat as your guide, you'll learn how to protect your interests and assets from unnecessary losses.

Efforts to Combat Criminal Financial Institution Fraud

Author : United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on Consumer and Regulatory Affairs
Publisher :
ISBN 13 :
Total Pages : 146 pages
Book Rating : 4.0/5 (1 download)

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Book Synopsis Efforts to Combat Criminal Financial Institution Fraud by : United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on Consumer and Regulatory Affairs

Download or read book Efforts to Combat Criminal Financial Institution Fraud written by United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on Consumer and Regulatory Affairs and published by . This book was released on 1992 with total page 146 pages. Available in PDF, EPUB and Kindle. Book excerpt:

A Bank Fraud

Author : Rudyard Kipling
Publisher : CreateSpace
ISBN 13 : 9781502801807
Total Pages : 28 pages
Book Rating : 4.8/5 (18 download)

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Book Synopsis A Bank Fraud by : Rudyard Kipling

Download or read book A Bank Fraud written by Rudyard Kipling and published by CreateSpace. This book was released on 2014-10-11 with total page 28 pages. Available in PDF, EPUB and Kindle. Book excerpt: Joseph Rudyard Kipling (30 December 1865 – 18 January 1936 was an English short-story writer, poet, and novelist. He wrote tales and poems of British soldiers in India and stories for children. He was born in Bombay, in the Bombay Presidency of British India, and was taken by his family to England when he was five years old.Kipling's works of fiction include The Jungle Book (a collection of stories which includes "Rikki-Tikki-Tavi"), the Just So Stories (1902), Kim (1901), and many short stories, including "The Man Who Would Be King" (1888). His poems include "Mandalay" (1890), "Gunga Din" (1890), "The Gods of the Copybook Headings" (1919), "The White Man's Burden" (1899), and "If—" (1910). He is regarded as a major innovator in the art of the short story; his children's books are enduring classics of children's literature; and one critic described his work as exhibiting "a versatile and luminous narrative gift".Kipling was one of the most popular writers in England, in both prose and verse, in the late 19th and early 20th centuries. Henry James said: "Kipling strikes me personally as the most complete man of genius (as distinct from fine intelligence) that I have ever known." In 1907, he was awarded the Nobel Prize in Literature, making him the first English-language writer to receive the prize, and its youngest recipient to date. Among other honours, he was sounded out for the British Poet Laureateship and on several occasions for a knighthood, all of which he declined.Kipling's subsequent reputation has changed according to the political and social climate of the age and the resulting contrasting views about him continued for much of the 20th century. George Orwell called him a "prophet of British imperialism". Literary critic Douglas Kerr wrote: "He [Kipling] is still an author who can inspire passionate disagreement and his place in literary and cultural history is far from settled. But as the age of the European empires recedes, he is recognised as an incomparable, if controversial, interpreter of how empire was experienced. That, and an increasing recognition of his extraordinary narrative gifts, make him a force to be reckoned with.