The
Bank Employee's Fraud and Security Handbook: Everything You Need to Know
to Detect and Prevent Loss
by Joan German-Grapes
Paperback from McGraw-Hill Trade
Book Published: 01 September, 1993
Availability: Special Order
Electronic
Funds Fraud
by James M. Tien
Paperback from DIANE Publishing Co
Book Published: April, 1991
Availability: Special Order
Fraud
of the Century: Prime Bank Instrument Fraud II
(Paperback - February 1996)
Special Order
The
House of Morgan : An American Banking Dynasty and the Rise of Modern Finance
by Ron Chernow
Paperback: Touchstone Books
ISBN: 0671734008; Reprint edition (March 1991)
Dictionary
of Banking Terms (4th Ed)
by Thomas P. Fitch (Paperback -- September 2000)
Credit
After Bankruptcy: A Step-By-Step Action Plan to Quick and Lasting Recovery
after Personal Bankruptcy
by Stephen Snyder
(Hardcover -- January 1, 2000)
Secrets
of the Temple: How the Federal Reserve Runs the Country
by William Greider
Paperback: 798 pages
Touchstone Books; ISBN: 0671675567; Reprint edition (January
1989)
Financial
Institutions Management
by Anthony Saunders
Hardcover: 739 pages
Irwin/McGraw-Hill; ISBN: 007303259X; 3rd edition (July
29, 1999)
Introduction
to the Mathematics of Financial Derivatives
by Salih N. Neftci
(Hardcover -- April 2000)
Bank
Management
by Timothy W. Koch, Steven Scott Macdonald
Hardcover from South-Western College Pub
Book Published: 07 August, 2002 |
| |
Investment
Banking & Brokerage
by John F. Marshall, M. E. Ellis, Frederick B. Casey
Hardcover from McGraw-Hill Trade
Book Published: 01 November, 1993 |
| |
Maestro:
Greenspan's Fed and the American Boom
by Bob Woodward
(Hardcover -- November 14, 2000)
Call
Center Benchmarking (Deciding If Good Is Enough)
by Jon Anton, et al (Paperback -- June 15, 2000)
Cash
in on Cash Flow: How to Make Full-Time Income With Part-Time Effort in
America's Hottest New Business
by Laurence J. Pino
(Hardcover -- June 1, 1998)
Electronic
Payment Systems for E-Commerce
by Donal O'Mahony, et al
(Hardcover -- August 15, 2001)
The
Creature from Jekyll Island : A Second Look at the Federal Reserve
by G. Edward Griffin (Preface) (Paperback -- May 1998)
Vault
Career Guide to Investment Banking
by Chris Prior, Tom Lott (Paperback -- January 2002)
Offshore
Havens
by Arnold S. Goldstein
(Hardcover -- March 1995)
Otto
Kahn: Art, Money, and Modern Time
by Theresa M. Collins
(Hardcover -- July 2002)
Targeting
Fraud: Uncovering and Deterring Fraud in Financial Institutions, Revised
Edition
by Benton E. Gup
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.
Hardcover from McGraw-Hill Trade
Book Published: 01 October, 1994 |
| |
Whirlwind:
The Butcher Banking Scandal
by Sandra Lea
(Hardcover)
Banks Fraud and Crime: Fraud and Crime
by Joseph Jude Norton (Editor), George alexander Walker
(Hardcover - July 2000)
Out of Print
Bank Employees' Fraud & Security Handbook: Everything You Need
to Know to Detect and Prevent Loss
by Joan German-Grapes
Out of Print
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