Name: Bank Fraud Investigation (en Inglés)
SKU: 67333594
Price: 165040.00 CLP
Availability: InStock
Author: Ramesh Ramasamy
ISBN: 9789362241269

portada Bank Fraud Investigation (en Inglés)

Formato

Libro Físico

Editorial

DISCOVERY PUBLISHING HOUSE

Autor

Ramesh Ramasamy

Año

2026

Idioma

Inglés

N° páginas

278

Encuadernación

Tapa Dura

Dimensiones

24.4x17x1.7 cm

ISBN13

9789362241269

Bank Fraud Investigation (en Inglés)

Ramesh Ramasamy (Autor) · DISCOVERY PUBLISHING HOUSE · Tapa Dura

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Reseña del libro "Bank Fraud Investigation (en Inglés)"

Bank fraud has become an increasingly pervasive issue in the global financial landscape, impacting financial institutions, customers, and entire economies. With the growing sophistication of financial systems and the digitalization of banking, new opportunities for fraudulent activities have emerged, and the methods used by criminals have become more complex and harder to detect. In this ever-evolving environment, the need for effective, innovative, and thorough investigation techniques has never been greater. Bank Fraud Investigation is a comprehensive guide to understanding and combating fraudulent activities in the banking sector. As financial systems become more complex and digitalized, fraudulent schemes evolve, becoming more sophisticated and harder to detect. This book offers a detailed exploration of the various types of bank fraud, from identity theft to money laundering, and the investigative techniques employed to uncover them. With a focus on both traditional and modern methods-such as forensic accounting, data analytics, and artificial intelligence-it provides practical insights into the tools and strategies that financial professionals, law enforcement, and investigators use to detect, investigate, and prevent fraud.