E-book: A Holistic Approach to Fraud Management

Kim, Jim
April 2014
Fierce Finance IT;4/21/2014, p209
Book Review
No abstract available.


Related Articles

  • `Holistic' view debated. Veysey, Sarah // Business Insurance;06/05/2000, Vol. 34 Issue 23, p33 

    Focuses on the debate over the use of `holistic' risk management approaches. Coverage of holistic risk management; Examples of integration and transfer of risks under holistic approaches; Factors that lie behind increased awareness of the need for holistic risk management.

  • 7 TIPS FOR REDUCING FRAUD AT POINT OF SALE.  // National Underwriter / P&C;4/4/2011, Vol. 115 Issue 12, p20 

    The article offers tips for reducing potential fraudulent activities in the insurance industry which include examining fraud in a holistic approach, preventing fraud at the point of sale, and using real-time fraud-detection system.

  • NHS fights fraud with data mining strategy.  // Data Strategy;Feb2007, Vol. 3 Issue 4, p5 

    The article reports on the British National Health Service Counter Fraud Service's (NHS CFS) plan to deploy data mining software to identify potentially fraudulent trends and anomalies in payment systems. Dermit McCausland, managing director of the NHS CFS, said that the initiative is in line...

  • `Holistic' risk management approach urged. Lonkevich, Dan // National Underwriter / Property & Casualty Risk & Benefits Manag;02/09/98, Vol. 102 Issue 6, p20 

    Discusses a holistic approach to risk management. Brief information on the advantages of the approach; Account on the skills required for risk manager in the execution of the approach.

  • Fighting Supply Chain Fraud. Hoffman, William // Traffic World;5/12/2008, Vol. 272 Issue 19, p17 

    The article reports on the fight against supply chain fraud by shippers in the U.S. According to the report from risk consultant Kroll Inc., shippers that use information technology to manage global supply chains have increased risk for fraud. The Federal Bureau of Investigation (FBI) reveals...

  • Decomposition of Fraud-Risk Assessments and Auditors' Sensitivity to Fraud Cues. Wilks, T. Jeffrey; Zimbelman, Mark F. // Contemporary Accounting Research;Fall2004, Vol. 21 Issue 3, p719 

    Practitioners and regulators are concerned that when auditors perceive management's attitude or character as indicative of low fraud risk, they are not sufficiently sensitive to high levels of incentive or opportunity risks in their overall fraud-risk assessments. In this study, we examine...

  • Will e-commerce reverse card fraud trend? Orr, Bill // ABA Banking Journal;Apr2000, Vol. 92 Issue 4, p59 

    Discusses the problems faced by the banking industry regarding credit card fraud in the United States. Statistics on card fraud; Analysis of Internet fraud; Impact of card fraud on the banks' revenue; Management approach to electronic-commerce fraud.

  • Take a Holistic Approach to Fighting Fraud.  // Point for Credit Union Research & Advice;7/1/2005, pN.PAG 

    Suggests an approach to combating fraud in the financial services industry. Response of the industry to fraud; Reason for the need for an enterprise approach to fraud management; Impact of the emergence of new fraud types on financial institutions.

  • ERM AND THE SECURITY PROFESSION. Johnson, Michael P.; Spivey, Jeff M. // Risk Management (00355593);Jan2008, Vol. 55 Issue 1, p30 

    The article discusses the convergence of physical and logical security, and risk management into a unified enterprise security risk management (ESRM) framework. Several factors argue in favor of a more integrated approach to security, including the possibility of terrorism, Internet viruses,...

  • Taking A Holistic Approach To Disability Income Risk Management. Vadiveloo, Jay // National Underwriter / Life & Health Financial Services;10/8/2001, Vol. 105 Issue 41, p43 

    Recommends the use of the holistic approach in dealing with disability income (DI) risk management. Information on the opportunities posed by the DI risk management process; Reason for using the holistic approach on DI; Risks of DI.


Read the Article


Sorry, but this item is not currently available from your library.

Try another library?
Sign out of this library

Other Topics