Bank Fraud: Using Technology to Combat Losses

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.