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Bank Fraud

Learn how advances in technology can help curb bank fraud Fraud prevention specialists are grappling with ever-mounting quantities of data;

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Bank Instruments & Accounts Management: Detecting & Preventing Fraud

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Crimes of Persuasion

the schemes and scams that con artists perpetrate. White collar crimes such as prime bank fraud, pyramid scams, internet fraud, phone scams;

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A Full Service Bank

Recounts the biggest bank fraud in history, detailing BCCI's rise and fall, as well as the personalities involved;

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Cybercrime

The federal computer fraud and abuse statute, 18 U.S.C. 1030, protects federal computers, bank computers, and computers used in interstate;

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White Collar Crime in a Nutshell

mail and bank fraud, securities fraud, obstruction of justice, bribery, the Racketeer Influenced and Corrupt Organizations Act (RICO), and;

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Holding Accountants Accountable

bank, Fraud is invaluable for auditors, accountants, and other certified fraud examiners.;

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Promoting Integrity in the Work of International Organisations

This book is an in-depth study of how to promote integrity and avoid fraud & corruption in the work of international organisations;

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Managing the New Bank Technology

Managing the New Bank Technology is a practical action-oriented guide for bank CEOs, executives, business students, and boards. The book;

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The Best Way to Rob a Bank Is to Own One

investigations he conducted as Director of Litigation for the Federal Home Loan Bank Board, Black fully reveals how Charles Keating and hundreds of other;

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UN Convention Against Corruption to Combat Fraud & Corruption

propound prosperity is not monopoly of a few, but are not committed to combat fraud and corruption. He reveals how World Bank and international;

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Investigating Corporate Fraud

In 1998 Gower published the highly successful third edition of Corporate Fraud by Michael Comer. Sadly, the need for such books has not;

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The Law of Cybercrimes and Their Investigations

, identity theft and fraud, securities and bank fraud, money laundering, and electronic transfer fraud Data privacy crimes, economic espionage, and;

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Fraud and Embezzlement

This book serves as a practical guide for all financial, compliance and audit staff by providing a thorough description of fraud and;

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Corporate Fraud

This book provides a step-by-step guide to detecting fraud and sets out the most effective counter-measures. Written for the non-specialist;

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Fraud Examination

Learn to identify, detect, investigate, and prevent financial fraud with the latest edition of FRAUD EXAMINATION, 4E. Study and understand;

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Anatomy of a Banking Scandal

profitable large community bank in the country. It was all a fraud. All of the securitization deals the bank entered into lost money. To hide that;

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Anatomy of a Banking Scandal

profitable large community bank in the country. It was all a fraud. All of the securitization deals the bank entered into lost money. To hide that;

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Fraud Risk Assessment

Providing a comprehensive framework for building an effective fraud prevention model, Fraud Risk Assessment: Building a Fraud Audit Program;

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Forensic Accounting, International Edition

Learn to identify, detect, investigate, and prevent financial fraud with the latest edition of FORENSIC ACCOUNTING, 4E, International;

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Fraud Analytics

Looking for less theory and more hands-on methods for finding and flinging fraud from your business? Packed with countless software options;

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Fraud Examination

Learn to identify, detect, investigate and prevent financial fraud today with the latest edition of Albrecht/Albrecht/Albrecht/Zimbelman's;

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Essentials Of On-Line Payment Security And Fraud Prevention

Essential guidance for preventing fraud in the card-not-present (CNP) space This book focuses on the prevention of fraud for the card-not;

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Fraud Prevention in Online Digital Advertising

The authors systematically review methods of online digital advertising (ad) fraud and the techniques to prevent and defeat such fraud;

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Guide for AML Auditors - Fraud and Embezzlement

This book serves as a practical guide for anti-money laundering audit and compliance staff by providing a thorough description of fraud and;

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Fraud Audit

Essential guidance for creation of an effective fraud audit program in core business systems The Association of Certified Fraud Examiners;

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Fraud Analytics Using Descriptive Predic

Detect fraud earlier to mitigate loss and prevent cascading damage Fraud Analytics Using Descriptive, Predictive, and Social Network;

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