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Banks: fraud and crime
Cover; Half Title; Title Page; Copyright Page; Preface; Table of Contents; Contributors; Table of cases; Table of legislation; Chapter 1. Banks-Fraud and Crime: A Survey of Criminal Offences Under English Law; Introduction; Theft; Deception; Commercial Offences; Forgery; Fraudulent Trading; Conspiracy; Conclusions; Chapter 2. Serious Fraud-A Banker's Perspective; Nature and Extent of Fraud; The offence of fraud; The development of fraud investigation; The cost of fraud; The effect of the new system; Bank fraud; Fighting Fraud; Investigation and trial powers; Compensation and confiscation.
ALGERIA: Bank Fraudster Jailed
In: Africa research bulletin. Economic, financial and technical series, Band 44, Heft 3
ISSN: 1467-6346
ALGERIA: Bank Fraud Trial
In: Africa research bulletin. Economic, financial and technical series, Band 43, Heft 12
ISSN: 1467-6346
Kenya – Imperial Bank Fraud Suit
In: Africa research bulletin. Economic, financial and technical series, Band 52, Heft 10
ISSN: 1467-6346
Bank fraud: using technology to combat losses
In: Wiley and SAS Business Series, [bk. 25]
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.
Bank fraud: using technology to combat losses
In: Wiley & SAS business series 25
"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"--
Bank Fraud and Preventive Measures in Nigeria: An Empirical Review
In: International journal of academic research in business and social sciences: IJ-ARBSS, Band 7, Heft 7
ISSN: 2222-6990
Asset-Liability Mismatch, Bank Fraud, and the Losses on Bank Failures
SSRN
Washington: The FBI's War on Bank Fraud: Facts and Figures
In: Challenge: the magazine of economic affairs, Band 33, Heft 4, S. 57-59
ISSN: 1558-1489
Organizing and Regulating as Rhizomatic Lines: Bank Fraud and Auditing
In: Organization: the interdisciplinary journal of organization, theory and society, Band 7, Heft 3, S. 403-426
ISSN: 1461-7323
This paper is concerned with failures of organizing: with how and why things become disorganized. It's also concerned with failures of regulation: with regulators in an already escaping present, freezing the circumstances of a past failure of organization in order to derive future policy prescriptions. Movement is key to our analysis: the continuous movement between organizational components and between their connections to regulatory techniques is such that organization can be considered as always an unfinished and imperfect activity. Bank fraud and auditing provide the empirical material for the paper. The conceptual tools we use to help us with the idea of movement rely heavily upon the work of Deleuze and Guattari.
Organizing and Regulating as Rhizomatic Lines: Bank Fraud and Auditing
In: Organization: the critical journal of organization, theory and society, Band 7, Heft 3, S. 403-426
ISSN: 1350-5084
Offsite Detection of Insider Abuse and Bank Fraud Among U.S. Failed Banks 1989-2015
In: FDIC Center for Financial Research Paper No. 2017-06
SSRN
Working paper