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
1993
Special Order
Credit
Risk Measurement: New Approaches to Value at Risk and Other Paradigms,
2nd Edition
by Anthony Saunders, Linda Allen
(Hardcover -- March 15, )
Electronic
Funds Fraud
by James M. Tien
Paperback from DIANE Publishing Co
1991
Special Order
Fraud
of the Century: Prime Bank Instrument Fraud II
(Paperback)
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 )
King
of Capital:Sandy Weill and the Making of Citigroup
by Amey Stone, Mike Brewster
(Hardcover -- May 15, )
The
New World of Microenterprise Finance: Building Healthy Financial Institutions
for the Poor
by Maria Otero (Editor), et al
(Paperback -- February )
Credit
After Bankruptcy: A Step-By-Step Action Plan to Quick and Lasting Recovery
after Personal Bankruptcy
by Stephen Snyder
(Hardcover -- January 1, )
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, )
Introduction
to the Mathematics of Financial Derivatives
by Salih N. Neftci
(Hardcover -- April )
Bank
Management
by Timothy W. Koch, Steven Scott Macdonald
Hardcover from South-Western College Pub
|
| |
Maestro:
Greenspan's Fed and the American Boom
by Bob Woodward
(Hardcover -- November 14, )
The
Bank Credit Analysis Handbook: A Guide for Analysts, Bankers and Investors
by Jonathan Golin
(Hardcover -- August )
Call
Center Benchmarking (Deciding If Good Is Enough)
by Jon Anton, et al
(Paperback -- June 15, )
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, )
Electronic
Payment Systems for E-Commerce
by Donal O'Mahony, et al
(Hardcover -- August 15, )
The
Creature from Jekyll Island : A Second Look at the Federal Reserve
by G. Edward Griffin (Preface)
(Paperback -- May )
Vault
Career Guide to Investment Banking
by Chris Prior, Tom Lott
(Paperback -- January )
Offshore
Havens
by Arnold S. Goldstein
(Hardcover -- March )
Otto
Kahn: Art, Money, and Modern Time
by Theresa M. Collins
(Hardcover -- July )
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
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)
Out of Print - Try Used
Books
Bank Employees' Fraud & Security Handbook: Everything You Need
to Know to Detect and Prevent Loss
by Joan German-Grapes
Out of Print - Try Used
Books
