Книги з теми "Bank fraud Prevention"

CUNA & Affiliates. Center for Professional Development., ed. Security and fraud prevention handbook for tellers. Dubuque, Iowa: Kendall/Hunt Pub. Co., 1998.

Olojo, Akin. Curbing fraud within the banking system: A banker's perspective. Ikeja, Lagos: Bolabay Publications, 2006.

Bruns, Patrick. Das Fälschungsrisiko der Banken. Baden-Baden: Nomos, 1999.

Torp, Jeffrey. Fraud detection and compliance manual: Compliance and regulatory requirements, detection and controls, policies and procedures, education and training programs. Austin, Tex: AlexInformation, 2004.

Walters, Alistair. A practical guide to identifying advance fee & prime bank instrument fraud. London: Sweet & Maxwell, 1995.

Gup, Benton E. Bank fraud: Exposing the hidden threatto financial institutions. Rolling Meadows, Ill: Bankers Pub. Co, 1990.

Gup, Benton E. Bank fraud: Exposing the hidden threat to financial institutions. Rolling Meadows, Ill: Bankers Pub. Co., 1990.

Gup, Benton E. Bank fraud: Exposing the hidden threat to financial institutions. Rolling Meadows, Ill: Bankers Publishing, 1990.

Shams, Heba. A banker's compliance guide to preventing money laundering and terrorist financing. Washington, D.C: World Bank, 2011.

Geurts, Matthias. Legitimationsprüfung in der Bank. 2nd ed. Köln: Bank-Verlag, 2001.

Bernasconi, Paolo. Revision und Wirtschaftskriminalität: Untersuchungen anhand von Gerichtsurteilen mit Wirtschaftsstraffällen. Zürich: Treuhand-Kammer, 1990.

"Know your customer" rules: Privacy in the hands of federal regulators : hearing before the Subcommittee on Commercial and Administrative Law of the Committee on the Judiciary, House of Representatives, One Hundred Sixth Congress, first session, March 4, 1999. Washington: U.S. G.P.O., 2000.

United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations. The role of inspectors general: Minimizing and mitigating waste, fraud, and abuse : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, first session, May 5, 2009. Washington: U.S. G.P.O., 2009.

The role of inspectors general: Minimizing and mitigating waste, fraud, and abuse : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, first session, May 5, 2009. Washington: U.S. G.P.O., 2009.

Ovuakporie, Vincent. Bank frauds: Causes and preventions : an empirical analysis. Ibadan, Nigeria: Att Books, 1994.

Aguilar, Mario A. Preventing fraud and corruption in World Bank projects: A guide for staff. Washington, D.C: World Bank, 2000.

Commercial and Antitrust Law United States. Congress. House. Committee on the Judiciary. Subcommittee on Regulatory Reform. Guilty until proven innocent?: A study of the propriety and legal authority for the Justice Department's Operation Choke Point : hearing before the Subcommittee on Regulatory Reform, Commercial and Antitrust Law of the Committee on the Judiciary, House of Representatives, One Hundred Thirteenth Congress, second session, July 17, 2014. Washington: U.S. Government Printing Office, 2014.

Essinger, James. Computer security in banking: Preventing computer fraud. London: Euromoney Books, 1990.

Cross, Richard F. Self-paced security and fraud training for banks. Austin, TX: Sheshunoff, 2004.

Commission, United States Federal Trade. Take charge: Fighting back against identity theft. Washington, D.C.]: Federal Trade Commission, 2005.

55 schemes, scams & swindles: Recognize them, protect yourself & fight back. Beverly Hills, CA: Amistad Publishers, 1996.

Ettien, Amon. Chèques et cartes bancaires: Optimiser la sécurisation. Abidjan: Imprimerie EDICOMS, 2007.

Office, General Accounting. Financial management: Analysis of operating cash balance of the Defense Logistics Agency's stock fund : report to the chairman, Subcommittee on Defense, House Committee on Appropriations, House of Representatives. Washington, D.C: The Office, 1990.

Office, General Accounting. Financial management: Examples of weaknesses : briefing report to the Chairman, Committee on Governmental Affairs, U.S. Senate. Washington, D.C: The Office, 1988.

Office, General Accounting. Financial management: Responses to 17 questions : briefing report to the Honorable Larry E. Craig, House of Representatives. Washington, D.C: The Office, 1988.

Office, General Accounting. Financial management: Status of financial management issues at the Small Business Administration : report to the Chairman, Committee on Small Business, U.S. Senate. Washington, D.C. (P.O. Box 37050, Washington, D.C. 20013): The Office, 2000.

Office, General Accounting. Financial management: Bureau of Indian Affairs' consolidation of billing and collection functions : briefing report to the Subcommittee on Interior and Related Agencies, Committee on Appropriations, House of Representatives. Washington, D.C: The Office, 1989.

Office, General Accounting. Financial management: Air Force records contain $512 million in negative unliquidated obligations : report to the chairman, Subcommittee on Defense, Committee on Appropriations, House of Representatives. Washington, D.C: The Office, 1989.

Office, General Accounting. Financial management: Federal Financial Management Improvement Act results for fiscal year 1999 : report to congressional committees. Washington, D.C. (P.O. Box 37050, Washington 20013): The Office, 2000.

Office, General Accounting. Financial management: Opportunities for improving VA's internal accounting controls and procedures : report to the Secretary of Veterans Affairs. Washington, D.C: The Office, 1989.

Office, General Accounting. Financial management: Military departments' response to the Reorganization Act : report to the chairman, Committee on Armed Services, House of Representatives. Washington, D.C: The Office, 1989.

Office, General Accounting. Financial management: Overall plan needed to guide system improvements at Education : report to the Secretary of Education. Washington, D.C: The Office, 1987.

Office, General Accounting. Financial management: Improvements needed in NIH's controls over royalty income : report to Congressional requesters. Washington, D.C. (P.O. Box 37050, Washington, D.C. 20013): The Office, 2000.

Office, General Accounting. Financial management: Billions in improper payments continue to require attention : report to the Chairman, Committee on Governmental Affairs, U.S. Senate. Washington, D.C. (P.O. Box 37050, Washington 20013): The Office, 2000.

Office, General Accounting. Financial management: Focused leadership and comprehensive planning can improve Interior's management of Indian trust funds : report to the Chairman, Subcommittee on Environment, Energy, and Natural Resources, Committee on Government Operations, House of Representatives. Washington, D.C: The Office, 1994.

Office, General Accounting. Financial management: Continued top management support needed to improve HHS' accounting systems : report to the Secretary of Health and Human Services. Washington, D.C: The Office, 1988.

Office, General Accounting. Financial management: Defense accounting adjustments for stock fund obligations are illegal : report to the Secretary of Defense. Washington, D.C: The Office, 1987.

Office, General Accounting. Financial management: Improvements needed in OSMRE's method of allocating obligations : report to the chairman, Subcommittee on Environment, Energy, and Natural Resources, Committee on Government Operations, House of Representatives. Washington, D.C: The Office, 1989.

Office, General Accounting. Financial management: Review of Education's grantback account : report to congressional requesters. Washington, D.C. : (P.O. Box 37050, Washington, D.C. 20013): The Office, 2000.

Office, General Accounting. Financial management: Operating cash requirement for Air Force stock fund can be reduced : report to the chairman, Subcommittee on Defense, Committee on Appropriations, House of Representatives. Washington, D.C: The Office, 1989.

Office, General Accounting. Financial management: Impact of RUS' electricity loan restructurings : report to congressional requesters. Washington, D.C. (P.O. Box 37050, Washington 20013): The Office, 2000.

Office, General Accounting. Financial management: Bureau of Indian Affairs' efforts to implement new accounting system : report to the Subcommittee on Interior and Related Agencies, Committee on Appropriations, House of Representatives. Washington, D.C: The Office, 1990.

Subramanian, Revathi. Bank Fraud: Using Technology to Combat Losses. Wiley & Sons, Incorporated, John, 2014.

Subramanian, Revathi. Bank Fraud: Using Technology to Combat Losses. Wiley & Sons, Incorporated, John, 2014.

Subramanian, Revathi. Bank Fraud: Using Technology to Combat Losses. Wiley & Sons, Incorporated, John, 2014.

Subramanian, Revathi. Bank Fraud: Using Technology to Combat Losses. Wiley & Sons, Limited, John, 2014.

United States. Dept. of State. Bureau of International Narcotics and Law Enforcement Affairs., ed. Nigerian advance fee fraud. [Washington, D.C.]: The Bureau, 1997.

United States. Dept. of State. Bureau of International Narcotics and Law Enforcement Affairs., ed. Nigerian advance fee fraud. [Washington, D.C.]: The Bureau, 1997.

United States. Dept. of State. Bureau of International Narcotics and Law Enforcement Affairs, ed. Nigerian advance fee fraud. [Washington, D.C.]: The Bureau, 1997.

United States. Office of the Comptroller of the Currency, ed. Check fraud: A guide to avoiding losses. [Washington, DC]: Office of the Comptroller of the Currency, 1996.