Bank fraud : (Record no. 26682)

LIBRARY OF CONGRESS CONTROL NUMBER
LC control number 2013046697
INTERNATIONAL STANDARD BOOK NUMBER
International Standard Book Number 9780470494394
DEWEY DECIMAL CLASSIFICATION NUMBER
Call number 332.1068/4
MAIN ENTRY--PERSONAL NAME
Authors Subramanian, Revathi
TITLE STATEMENT
Title Bank fraud :
Subtitle using technology to combat losses
Statement of responsibility, etc Revathi Subramanian
PUBLICATION, DISTRIBUTION, ETC. (IMPRINT)
Place of publication Hoboken, N.J. :
Publisher John Wiley and Sons, Inc,
Date c2014.
PHYSICAL DESCRIPTION
Extent xviii,173 p. :
Other Details ill. ;
Size 24 cm.
SERIES STATEMENT
Series statement Wiley & SAS business series
SUMMARY
Summary "Capitalize on technology to halt bank fraudExamining 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"--
SUBJECT ADDED ENTRY--TOPICAL TERM
Topical Heading Banks and banking
General Security measures
SUBJECT ADDED ENTRY--TOPICAL TERM
Topical Heading Bank fraud
General Prevention
SUBJECT ADDED ENTRY--TOPICAL TERM
Topical Heading Bank fraud
General Prevention
-- Technological innovation
SUBJECT ADDED ENTRY--TOPICAL TERM
Topical Heading BUSINESS & ECONOMICS / Finance
ELECTRONIC LOCATION AND ACCESS
Uniform Resource Identifier https://uowd.box.com/s/z8n92t05i80md1j4rangc3c0yydf3rt4
Public note Location Map
MAIN ENTRY--PERSONAL NAME
-- 48435
SUBJECT ADDED ENTRY--TOPICAL TERM
-- 48436
SUBJECT ADDED ENTRY--TOPICAL TERM
-- 48437
SUBJECT ADDED ENTRY--TOPICAL TERM
-- 48438
SUBJECT ADDED ENTRY--TOPICAL TERM
-- 396
Holdings
Lost status Source of classification or shelving scheme Damaged status Not for loan Permanent location Current location Shelving location Date acquired Source of acquisition Full call number Barcode Date last seen Cost, replacement price Price effective from Koha item type
        University of Wollongong in Dubai University of Wollongong in Dubai Main Collection 2015-06-17 Friendship bookshop 332.10684 SU BA T0017499 2017-01-26 165.00 2017-01-26 REGULAR

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