Bank Frauds Prevention and Detection

Show other versions (1)

Saved in:

Bibliographic Details
Main Author:	Sharma , B. R.
Format:	Book
Published:	New Delhi ULP 2016
Edition:	4th ed.
Tags:	Add Tag No Tags, Be the first to tag this record!

Similar Items

Bank Frauds:Prevention and Detection
by: Sharma,B.R
Published: (2009)

Corporate Fraud Handbook: Prevention and Detection
by: Wells, Joseph T.
Published: (2016)

CORPORATE FRAUD THE BASIC OF PREVENTION & DETECTION
by: BOLOGNA JACK
Published: (1984)

Corporate fraud handbook : prevention and detection
by: Wells, J
Published: (2013)

MANAGEMENT FRAUD : DETECTION AND DETERRENCE
by: ELLIOTT ROBERT K
Published: (1980)

Fraud detection in stock market
by: Saigaonkar,Rohit Subhash
Published: (2023)

Life Insurance Fraud Detection
by: Javagal, Rama
Published: (2024)

FRAUDS IN BANKS
by: NARASIMHAN R
Published: (2005)

Fraud and Fraud Detection: A Data Analytics Approach
by: Gee Sunder
Published: (2015)

PREVENTING FRAUD IN NONPROFIT ORGANIZATIONS
by: MCMILLAN EDWARD J
Published: (2006)

Fraud detection using machine learning
by: Chawla, Rishika
Published: (2023)

Person to Merchant Fraud Detection Analysis
by: Dalwai, Fiza Sadruddin
Published: (2024)

Frauds in Banking Sector : Electronic Frauds
by: Merchant, Ishita

PROTECHT:EARLY DETECTION AND PREVENTION OF FINANCIAL FRAUDS IN INDIAN YOUNG ADULTS
by: SACHDEVA,SAMIKSHA
Published: (2022)

Fraud detection: a practical approach for auditors
by: Dalal, C
Published: (2006)

An Analytical Approach to Detecting Motor Insurance Fraud
by: Kunal Kumar & Rahul Ranjan

Fraud detection: a practical approach for auditors
by: Dalal, Chetan
Published: (2006)

Fraud detection: a practical approach for auditors
by: Dalal, Chetan
Published: (2006)

Study on Forensic Accounting and Fraud Prevention
by: Institute of Chartered Accountants of India
Published: (2016)

COMPUTER SECURITY AND FRAUD PREVENTION AUDIT
by: LINDUP KENNETH
Published: (2003)

COMPUTER SECURITY AND FRAUD PREVENTION AUDIT
by: LINDUP KENNETH
Published: (2003)

FRAUD IN ACCOUNTS PAYABLE HOW TO PREVENT IT
by: SCHAEFFER MARY S
Published: (2008)

Prevention of cyber crimes and fraud management
by: Indian Institute of banking & finance
Published: (2017)

Corporate fraud how to identity and deal with corporate fraud and how to prevent it
by: Price, D
Published: (2004)

FRAUD DETECTION : A PRACTICAL APPROACH FOR AUDITORS [WITH CD]
by: DALAL CHETAN
Published: (2006)

Fraud investigation case studies of crime signal detection
by: Gottschalk,Petter
Published: (2018)

Novel and Conventional methods of Audit, Investigation and Fraud Detection
by: Dalal, Chetan D.
Published: (2018)

Novel & Conventional methods of audit Invesrtigation & fraud detection
by: Dalal,Chetan
Published: (2015)

Essentiof Online Payment Security and Fraud Prevention
by: Montague, David
Published: (2011)

Unstructured Data Analytics: How to Improve Customer Acquisition, Customer Retention, and Fraud Detection and Prevention
by: Isson, Jean Paul
Published: (2018)

Frands and Baulce & Prevention and Detection Techniquen
by: Sachedeva
Published: (1987)

Fraud Detection Uisng Machine Learning & Audio Sentiment Analysis
by: Rishika Chawla
Published: (2023)

Credit Risk and Risk Management & Credit Card Fraud Detection
by: Maryam Mozayan
Published: (2023)

Fraud in the Markets
by: Goldmann, Peter
Published: (2010)

CORPORATE FRAUD
by: COMER M J
Published: (2004)

CORPORATE FRAUD
by: COMER M J
Published: (1979)

GREENSPANS FRAUD
by: BATRA RAVI
Published: (2005)

NDTV frauds
by: Iyer, Sree
Published: (2017)

Corporate fraud
by: Price, David
Published: (2004)

Corporate fraud
by: Price, David
Published: (2004)