Targeting Fraud: Uncovering and Deterring Fraud in Financial Institutions, Revised Edition

Targeting Fraud: Uncovering and Deterring Fraud in Financial Institutions, Revised Edition

Editorial Reviews
Book Description
Losses from fraud and embezzlement at financial institutions in the U.S. exceeds $2 billion annually and has contributed to the failure of hundreds of banks, depositors and taxpayer. Targeting Fraud collects a wide array of prevention and detection measures to help bankers avert fraud and abuse--from the inside and the outside. Updated from the insightful Bank Fraud to include the latest information on new and ``classic'' fraudulent activities, Targeting Fraud expands its scope to include a review of all types of financial fraud from forgeries to money laudering to funds transfer to credit card fraud. Also included are accounts of some of the biggest cases, including BCCI and BNL-Atlanta. Targeting Fraud looks at what happened and lessons that can benefit an institution's fraud prevention efforts. Topics include: current bank fraud cases; major types of crimes and schemes; fraud deterrence tools and techniques; sample controls and policies for fraud prevention programs.

Targeting Fraud: Uncovering and Deterring Fraud in Financial Institutions, Revised Edition,Benton E. Gup,McGraw-Hill,1557387400,Banks & Banking,Business / Economics / Finance,Finance,Management - General,Business & Economics / Management

Book Details:

1. The 59-Second Employee : How to Stay One Second Ahead of Your One Minute Manager
2. The Quotable South
3. The Asti Spumante Code: A Parody
4. The Best of Medical Humor: A Collection of Articles, Essays, Poetry, and Letters Published in the Medical Literature
5. The Best of Pathways of Song: High Voice
6. The Blues Then and Now : History of the Blues
7. The Bluffer's Guide to Seduction, Revised (Bluffer's Guides - Oval Books)
8. The Cambridge Music Guide
9. The Checker Playing Hound Dog: Tall Tales from a Southwestern Storyteller
10. The Complete Keyboard Player, Book 2 (Complete Keyboard Player)

Book Details

Recommended Books

1. Santiago Calatrava : Complete Works
2. The Nevada Filmography: Nearly 600 Works Made in the State, 1897 Through 2000
3. Greg Dyke: Inside Story
4. How to Care For Your Parents' Money While Caring for Your Parents
5. Dairy Science and Technology Handbook : Volume I, II, & III
6. Genetic Linguistic Archaeological Perspectives on Human Diversity in Southeast Asia
7. Discrete-Time Markov Chains : Two-Time-Scale Methods and Applications
8. Experiment With Time
9. Crystal Singer
10. Cooking Desserts
11. Computer Graphics and Animation: History, Careers, Expert Advice
12. From High Heels To Bunny Slippers: Surviving The Transition From Career To Home
13. Get Out the Vote: How to Increase Voter Turnout
14. Don't Get Eaten: The Dangers of Animals That Charge or Attack
15. Focus on Grammar, Second Edition