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| Author | : United States. Congress. House. Committee on Government Operations. Commerce, Consumer, and Monetary Affairs Subcommittee |
| Publisher | : |
| Total Pages | : 904 |
| Release | : 1991 |
| Genre | : Commercial crimes |
| ISBN | : |
| Author | : United States. Congress. House. Committee on Government Operations. Legislation and National Security Subcommittee |
| Publisher | : |
| Total Pages | : 904 |
| Release | : 1991 |
| Genre | : Commercial crimes |
| ISBN | : |
| Author | : United States. Congress. House. Committee on Government Operations |
| Publisher | : |
| Total Pages | : 778 |
| Release | : 1990 |
| Genre | : |
| ISBN | : |
| Author | : United States. Congress. House. Committee on Government Operations |
| Publisher | : |
| Total Pages | : 292 |
| Release | : 1992 |
| Genre | : Administrative law |
| ISBN | : |
| Author | : United States. Congress. House. Committee on Government Operations |
| Publisher | : |
| Total Pages | : 164 |
| Release | : 1991 |
| Genre | : Consumer protection |
| ISBN | : |
| Author | : United States. Congress. House. Committee on Government Operations |
| Publisher | : |
| Total Pages | : 324 |
| Release | : 1990 |
| Genre | : |
| ISBN | : |
| Author | : United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Transportation and Hazardous Materials |
| Publisher | : |
| Total Pages | : 228 |
| Release | : 1989 |
| Genre | : Fraud |
| 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.
