…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 more an organization can learn about fraud in general and the potential fraud risks that threaten the financial stability of the organization's cash flow, the better that organization will be equipped to design and implement…
A dramatic look at fraud's role in our financial markets-and how you can protect yourself
Fraud In the Markets reveals the critical role fraud played in the global financial crisis-even as many of the perpetrators continue to go unpunished. Shedding…
Even before the current economic crisis, fraud had exploded into a serious financial and reputational threat to financial institutions throughout the world. Anti-Fraud Workbook: Financial Services Industry is filled with interactive exercises, cases…
…Pillars of Society? Financial Crime in the British Banking Sector, c. 1919–1939
3. From Speculation to Devastation: Securities Fraud and Company Promotion Fraud in Interwar Britain
Understand the essentials of detecting and preventing debit card fraud
Ensure that you stay a step ahead of financial criminals with this friendly guide
Financial service industry staff know all too well how tricky combating debit card fraud can be. Packed with insider knowledge, this…
NEIL WAVERLEY returns home one evening from the major bank branch in the centre of London bank where he works, to discover that his wife has left him. She leaves a note to say that she is leaving him after having had an affair with another man for the…
…Reporting Fraud Using the Fraud-Free Company Model: A Case for the SMEs in Emerging Economies?
Kıymet Tunca Çalıyurt
2. Fraud Detection and Forensic Accounting
Fatma Ulucan Özkul, Ayşe Pamukçu
3. A Critical…
…This eye-opening book offers business professionals an insider look at the different ways embezzlement occurs in businesses, and hard-won advice for keeping their businesses from becoming victims of embezzlement and fraud.
…Protecting Plastic: Credit Card Fraud in Historical Perspective
Sean H. Vanatta
17. Mondex and VisaCash: A First (Failed) Attempt at an Electronic Purse
Bernardo Bátiz-Lazo, Tony Moretta
18. The Matter of Payment
19. The Russian…