Bibliography for: "The growing menace of retail fraud: detection technology, partnerships with law enforcement, and employee training are at work, but so are the fraudsters"

Von Matthews "The growing menace of retail fraud: detection technology, partnerships with law enforcement, and employee training are at work, but so are the fraudsters". RMA Journal, The. FindArticles.com. 03 Jan, 2010. http://findarticles.com/p/articles/mi_m0ITW/is_1_86/ai_n14897354/

RMA Journal, The

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Articles in Sept, 2003 issue of RMA Journal, The

• Benchmark your bank's internal risk ratings systems against 26 of the world's leading financial institutions
• Webinars: learning on the Internet. All you need are a PC and a phone line
• High five for the refi
  by Mark Zandi
• Part II: to know market risk is to know duration and convexity: RMA presents a series of articles designed to help community and super-community banks get a foothold in their management of market risk
  by Jim Clarke
• Putting it all together: risk-based incentive compensation in regional banks: a seven-part series explores risk management at regional banks to help senior managers make better decisions about methodologies and processes
  by John Kapitan
• Risk meets reward where customer relationship management meets the data
  by Helen Eggers
• Regulatory update: U.S. issues proposed rules to implement Basel II
  by Pamela Martin
• The growing menace of retail fraud: detection technology, partnerships with law enforcement, and employee training are at work, but so are the fraudsters
  by Von Matthews
• Web conferencing as a training strategy? The Webinar as part of a blended learning strategy
  by Ed Beasley
• What happens when the refi Boom ends?
  by Al Karr
• SFAS No. 145: new rules for extinguishing debt and capital leases: some implications for the banking community: what will the AICPA come up with next—and what does it all mean to you? RMA's ongoing series looks at implications for bankers
  by Alan Reinstein
• The last resort: what happens when your borrower files bankruptcy?
  by J. Tol Broome, Jr.
• It's not the heat, it's the HMDA
  by Leonard Ryan
• Tales of Whoa! Lender can't pierce the corporate veil to reach the assets of the holding company of its borrower
  by Michael L. Weissman
• A good name is golden
  by Claude A. Hanley, Jr.
• The predictive power of economic indicators in consumer credit risk management
  by Jiong Liu
• RMA delivers … Convenient, cost-effective, customizable training right to your institution!
• No errors? No progress: the Kovacevich approach to risk
• Meet Kimberly K. Consiglio: RMA's new central regional executive
• Preparing for Basel II modeling requirements: Part 4: stress testing
  by Jeffrey S. Morrison
• American Banker/RMA 8th annual small business banking conference
• Retail portfolio observations and predictions
  by Steven Alexander
• Career development from RMA for risk
• Letters going and coming
  by Sandra Jansky
• Recipe for a boom
  by Diane C. Swonk
• Management and lending professionals