Product Type: Market Research Report
Published by: TowerGroup
Published: March 2008
Product Code: R301-1442Description Fraud continues to threaten financial services institutions (FSIs) as business models and delivery channels evolve and as fraudsters become more sophisticated. Beyond regulatory compliance, FSIs must make fraud management an enterprise endeavor, addressing prevention as well as detection. Taking an enterprise approach means moving beyond the reactionary and piecemeal manner in which fraud is too often addressed. This TowerGroup Research Note covers current fraud management strategies and highlights leading-edge practices.
Table of Contents - Report Coverage
- The Taxonomy of Fraud in Financial Services
- Exhibit 1 Taxonomy of Fraud in Financial Services
- Exhibit 2 Criminal Skills in Financial Services Fraud: Beyond the Computer, Across the Delivery Channels
- Organizational Challenges to Fraud Management
- Current and Best Practices in Fraud Management
- A Call to Action
- Exhibit 3 Ingredients for Effective and Efficient Enterprise Fraud Management
- Summary
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