"You come away from the book feeling enriched, and enthused. . . . It would be a shame if this book were only read by people in the narrow field of banking fraud management as the title suggests. Anyone in retail, anyone whose business handles credit cards, can learn from her approach to loss prevention. . . . . This book is indeed simple (or at least much simpler than it would have been in the hands of a lesser author) and elegant, and neatly sets out fraud analytics as a field to work in."