PROACTIVE FRAUD MANAGEMENT GUIDE: THE MANAGEMENT OF FRAUD IN THE BANKING INDUSTRY

ISBN 10: 3843356343 / ISBN 13: 9783843356343
Used / Quantity Available: 0
Available From More Booksellers
View all  copies of this book

About the Book

We're sorry; this specific copy is no longer available. AbeBooks has millions of books. We've listed similar copies below.

Description:

PROACTIVE FRAUD MANAGEMENT GUIDE: THE MANAGEMENT OF FRAUD IN THE BANKING INDUSTRY. Bookseller Inventory #

About this title:

Synopsis: The subject of fraud is prevalent in the financial services industry globally. This book is a guide for those who manage fraud and those who aspire to join our beloved risk management field. The following fields have been deliberated fairly well: definition of fraud, causes of fraud, factors that cause fraud, pressure of work, opportunity to do fraud, integrity, management fraud, computer fraud, internet fraud, various models, common types of fraud, corporate governance, fraud prevention strategies, indirect controls, direct controls, pre- employment screening, employee appraisal and monitoring, whistle blowing, commitment, communication, general controls, specific controls, control over ITC, conflict of interest and many more. The book is a real life case study of the South African number one commercial bank (ABSA) now a division of Barclays Bank. Fraud is a common phenomenon particularly in the banking industry, and must be proactively managed at all costs. It's a game management must win against criminals.In most cases management do not know what is going on in their own back yard.

About the Author: Professor Mbuya is an academic, author, corporate banker, risk specialist, accountant, strategist, turnaround specialist, women and child activist, drug and substance activist, HIV/AIDS activist, and a leadership student. He holds a British MBA and a PhD in Banking. He has written over 30 books and 50 articles, supervised over 150 MBAs.

"About this title" may belong to another edition of this title.

Bibliographic Details

Title: PROACTIVE FRAUD MANAGEMENT GUIDE: THE ...
Book Condition: Good

Top Search Results from the AbeBooks Marketplace

1.

John Chibaya Mbuya
Published by LAP Lambert Academic Publishing 2010-09-20 (2010)
ISBN 10: 3843356343 ISBN 13: 9783843356343
New paperback Quantity Available: > 20
Seller:
Blackwell's
(Oxford, OX, United Kingdom)
Rating
[?]

Book Description LAP Lambert Academic Publishing 2010-09-20, 2010. paperback. Book Condition: New. Bookseller Inventory # 9783843356343

More Information About This Seller | Ask Bookseller a Question

Buy New
US$ 49.57
Convert Currency

Add to Basket

Shipping: US$ 8.09
From United Kingdom to U.S.A.
Destination, Rates & Speeds

2.

John Chibaya Mbuya
Published by LAP Lambert Academic Publishing (2010)
ISBN 10: 3843356343 ISBN 13: 9783843356343
New Quantity Available: > 20
Print on Demand
Seller:
Books2Anywhere
(Fairford, GLOS, United Kingdom)
Rating
[?]

Book Description LAP Lambert Academic Publishing, 2010. PAP. Book Condition: New. New Book. Delivered from our UK warehouse in 3 to 5 business days. THIS BOOK IS PRINTED ON DEMAND. Established seller since 2000. Bookseller Inventory # LQ-9783843356343

More Information About This Seller | Ask Bookseller a Question

Buy New
US$ 56.29
Convert Currency

Add to Basket

Shipping: US$ 12.14
From United Kingdom to U.S.A.
Destination, Rates & Speeds

3.

Chibaya Mbuya, John
ISBN 10: 3843356343 ISBN 13: 9783843356343
New Quantity Available: 1
Seller:
Rating
[?]

Book Description Book Condition: New. Publisher/Verlag: LAP Lambert Academic Publishing | THE MANAGEMENT OF FRAUD IN THE BANKING INDUSTRY | The subject of fraud is prevalent in the financial services industry globally. This book is a guide for those who manage fraud and those who aspire to join our beloved risk management field. The following fields have been deliberated fairly well: definition of fraud, causes of fraud, factors that cause fraud, pressure of work, opportunity to do fraud, integrity, management fraud, computer fraud, internet fraud, various models, common types of fraud, corporate governance, fraud prevention strategies, indirect controls, direct controls, pre- employment screening, employee appraisal and monitoring, whistle blowing, commitment, communication, general controls, specific controls, control over ITC, conflict of interest and many more. The book is a real life case study of the South African number one commercial bank (ABSA) now a division of Barclays Bank. Fraud is a common phenomenon particularly in the banking industry, and must be proactively managed at all costs. It's a game management must win against criminals.In most cases management do not know what is going on in their own back yard. | Format: Paperback | Language/Sprache: english | 104 pp. Bookseller Inventory # K9783843356343

More Information About This Seller | Ask Bookseller a Question

Buy New
US$ 59.42
Convert Currency

Add to Basket

Shipping: US$ 3.54
From Germany to U.S.A.
Destination, Rates & Speeds

4.

JOHN CHIBAYA MBUYA PhD
Published by LAP Lambert Acad. Publ. Sep 2010 (2010)
ISBN 10: 3843356343 ISBN 13: 9783843356343
New Taschenbuch Quantity Available: 1
Seller:
Agrios-Buch
(Bergisch Gladbach, Germany)
Rating
[?]

Book Description LAP Lambert Acad. Publ. Sep 2010, 2010. Taschenbuch. Book Condition: Neu. Neuware - The subject of fraud is prevalent in the financial services industry globally. This book is a guide for those who manage fraud and those who aspire to join our beloved risk management field. The following fields have been deliberated fairly well: definition of fraud, causes of fraud, factors that cause fraud, pressure of work, opportunity to do fraud, integrity, management fraud, computer fraud, internet fraud, various models, common types of fraud, corporate governance, fraud prevention strategies, indirect controls, direct controls, pre- employment screening, employee appraisal and monitoring, whistle blowing, commitment, communication, general controls, specific controls, control over ITC, conflict of interest and many more. The book is a real life case study of the South African number one commercial bank (ABSA) now a division of Barclays Bank. Fraud is a common phenomenon particularly in the banking industry, and must be proactively managed at all costs. It's a game management must win against criminals.In most cases management do not know what is going on in their own back yard. 104 pp. Englisch. Bookseller Inventory # 9783843356343

More Information About This Seller | Ask Bookseller a Question

Buy New
US$ 59.83
Convert Currency

Add to Basket

Shipping: US$ 20.31
From Germany to U.S.A.
Destination, Rates & Speeds

5.

JOHN CHIBAYA MBUYA PhD
Published by LAP Lambert Acad. Publ. Sep 2010 (2010)
ISBN 10: 3843356343 ISBN 13: 9783843356343
New Taschenbuch Quantity Available: 1
Seller:
Rheinberg-Buch
(Bergisch Gladbach, Germany)
Rating
[?]

Book Description LAP Lambert Acad. Publ. Sep 2010, 2010. Taschenbuch. Book Condition: Neu. Neuware - The subject of fraud is prevalent in the financial services industry globally. This book is a guide for those who manage fraud and those who aspire to join our beloved risk management field. The following fields have been deliberated fairly well: definition of fraud, causes of fraud, factors that cause fraud, pressure of work, opportunity to do fraud, integrity, management fraud, computer fraud, internet fraud, various models, common types of fraud, corporate governance, fraud prevention strategies, indirect controls, direct controls, pre- employment screening, employee appraisal and monitoring, whistle blowing, commitment, communication, general controls, specific controls, control over ITC, conflict of interest and many more. The book is a real life case study of the South African number one commercial bank (ABSA) now a division of Barclays Bank. Fraud is a common phenomenon particularly in the banking industry, and must be proactively managed at all costs. It's a game management must win against criminals.In most cases management do not know what is going on in their own back yard. 104 pp. Englisch. Bookseller Inventory # 9783843356343

More Information About This Seller | Ask Bookseller a Question

Buy New
US$ 59.83
Convert Currency

Add to Basket

Shipping: US$ 20.31
From Germany to U.S.A.
Destination, Rates & Speeds

6.

JOHN CHIBAYA MBUYA PhD
Published by LAP Lambert Acad. Publ. Sep 2010 (2010)
ISBN 10: 3843356343 ISBN 13: 9783843356343
New Taschenbuch Quantity Available: 1
Print on Demand
Seller:
AHA-BUCH GmbH
(Einbeck, Germany)
Rating
[?]

Book Description LAP Lambert Acad. Publ. Sep 2010, 2010. Taschenbuch. Book Condition: Neu. This item is printed on demand - Print on Demand Neuware - The subject of fraud is prevalent in the financial services industry globally. This book is a guide for those who manage fraud and those who aspire to join our beloved risk management field. The following fields have been deliberated fairly well: definition of fraud, causes of fraud, factors that cause fraud, pressure of work, opportunity to do fraud, integrity, management fraud, computer fraud, internet fraud, various models, common types of fraud, corporate governance, fraud prevention strategies, indirect controls, direct controls, pre- employment screening, employee appraisal and monitoring, whistle blowing, commitment, communication, general controls, specific controls, control over ITC, conflict of interest and many more. The book is a real life case study of the South African number one commercial bank (ABSA) now a division of Barclays Bank. Fraud is a common phenomenon particularly in the banking industry, and must be proactively managed at all costs. It's a game management must win against criminals.In most cases management do not know what is going on in their own back yard. 104 pp. Englisch. Bookseller Inventory # 9783843356343

More Information About This Seller | Ask Bookseller a Question

Buy New
US$ 59.83
Convert Currency

Add to Basket

Shipping: US$ 34.97
From Germany to U.S.A.
Destination, Rates & Speeds

7.

CHIBAYA MBUYA PhD, JOHN
Published by LAP Lambert Academic Publishing (2016)
ISBN 10: 3843356343 ISBN 13: 9783843356343
New Paperback Quantity Available: 1
Print on Demand
Seller:
Ria Christie Collections
(Uxbridge, United Kingdom)
Rating
[?]

Book Description LAP Lambert Academic Publishing, 2016. Paperback. Book Condition: New. PRINT ON DEMAND Book; New; Publication Year 2016; Not Signed; Fast Shipping from the UK. No. book. Bookseller Inventory # ria9783843356343_lsuk

More Information About This Seller | Ask Bookseller a Question

Buy New
US$ 60.09
Convert Currency

Add to Basket

Shipping: US$ 5.22
From United Kingdom to U.S.A.
Destination, Rates & Speeds

8.

John Chibaya Mbuya
Published by LAP Lambert Academic Publishing (2010)
ISBN 10: 3843356343 ISBN 13: 9783843356343
New Quantity Available: > 20
Print on Demand
Seller:
Pbshop
(Wood Dale, IL, U.S.A.)
Rating
[?]

Book Description LAP Lambert Academic Publishing, 2010. PAP. Book Condition: New. New Book. Shipped from US within 10 to 14 business days. THIS BOOK IS PRINTED ON DEMAND. Established seller since 2000. Bookseller Inventory # IQ-9783843356343

More Information About This Seller | Ask Bookseller a Question

Buy New
US$ 59.40
Convert Currency

Add to Basket

Shipping: US$ 3.99
Within U.S.A.
Destination, Rates & Speeds

9.

JOHN CHIBAYA MBUYA PhD
Published by LAP LAMBERT Academic Publishing (2010)
ISBN 10: 3843356343 ISBN 13: 9783843356343
New Paperback Quantity Available: 1
Seller:
Irish Booksellers
(Rumford, ME, U.S.A.)
Rating
[?]

Book Description LAP LAMBERT Academic Publishing, 2010. Paperback. Book Condition: New. book. Bookseller Inventory # M3843356343

More Information About This Seller | Ask Bookseller a Question

Buy New
US$ 72.95
Convert Currency

Add to Basket

Shipping: FREE
Within U.S.A.
Destination, Rates & Speeds

10.

JOHN CHIBAYA MBUYA PhD
Published by LAP LAMBERT Academic Publishing (2010)
ISBN 10: 3843356343 ISBN 13: 9783843356343
Used Paperback Quantity Available: 1
Print on Demand
Seller:
Ergodebooks
(RICHMOND, TX, U.S.A.)
Rating
[?]

Book Description LAP LAMBERT Academic Publishing, 2010. Paperback. Book Condition: Used: Good. This item is printed on demand. Bookseller Inventory # SONG3843356343

More Information About This Seller | Ask Bookseller a Question

Buy Used
US$ 76.74
Convert Currency

Add to Basket

Shipping: US$ 4.99
Within U.S.A.
Destination, Rates & Speeds

There are 2 more copies of this book

View all search results for this book