Book(electronic)2013

Bank fraud: using technology to combat losses

In: Wiley and SAS Business Series, [bk. 25]

Subramanian, Revathi

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Abstract

Capitalize on technology to halt bank fraud Examining 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.

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