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| Author | : United States. Congress. House. Committee on Banking, Finance, and Urban Affairs |
| Publisher | : |
| Total Pages | : 364 |
| Release | : 1991 |
| Genre | : Bank fraud |
| ISBN | : |
| Author | : United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on Consumer and Regulatory Affairs |
| Publisher | : |
| Total Pages | : 324 |
| Release | : 1992 |
| Genre | : Business & Economics |
| ISBN | : |
| Author | : United States. Congress. House. Committee on Banking, Finance, and Urban Affairs |
| Publisher | : |
| Total Pages | : 838 |
| Release | : 1993 |
| Genre | : Agricultural credit |
| ISBN | : |
| Author | : United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on Financial Institutions and Regulatory Relief |
| Publisher | : |
| Total Pages | : 604 |
| Release | : 1995 |
| Genre | : Business & Economics |
| ISBN | : |
| Author | : Benton E. Gup |
| Publisher | : McGraw-Hill Companies |
| Total Pages | : 288 |
| Release | : 1995 |
| Genre | : Business & Economics |
| ISBN | : |
Targeting Fraud collects a wide array of prevention and detection measures to help bankers avert fraud and abuse--from the inside and the outside. Includes descriptions of the major types of crimes and schemes, fraud deterrence tools an techniques, sample controls and policies for fraud prevention programs, and case studies.
| Author | : United States. Congress. House. Committee on Banking, Finance, and Urban Affairs |
| Publisher | : |
| Total Pages | : 376 |
| Release | : 1991 |
| Genre | : Bank fraud |
| ISBN | : |
| Author | : United States. Congress |
| Publisher | : |
| Total Pages | : 1564 |
| Release | : 1992 |
| Genre | : Law |
| ISBN | : |
