Bank fraud :
Gup, Benton E.
Bank fraud : exposing the hidden threat to financial institutions / - Rolling Meadows, Ill. : Bankers Pub. Co., c1990. - xi, 249 p. ; 24cm
"No. 300"--T.p. verso.
Includes bibliographical references (p. 227-247).
Describes how banks can be harmed by embezzlement and fraud committed by both insiders and outsiders, and suggests ways for an alert management to prevent such crimes.
1555201679 9781555201678
Commercial crimes
Banks and banking
Fraud.
Embezzlement.
Bank management
HV6769 / .G86 1990
332.1 / GUP
Bank fraud : exposing the hidden threat to financial institutions / - Rolling Meadows, Ill. : Bankers Pub. Co., c1990. - xi, 249 p. ; 24cm
"No. 300"--T.p. verso.
Includes bibliographical references (p. 227-247).
Describes how banks can be harmed by embezzlement and fraud committed by both insiders and outsiders, and suggests ways for an alert management to prevent such crimes.
1555201679 9781555201678
Commercial crimes
Banks and banking
Fraud.
Embezzlement.
Bank management
HV6769 / .G86 1990
332.1 / GUP