Author : United States. Congress. House. Committee on Banking, Finance, and Urban Affairs
Publisher :
Page : 364 pages
File Size : 36,30 MB
Release : 1991
Category : Bank fraud
ISBN :
Author :
Publisher :
Page : 32 pages
File Size : 17,22 MB
Release : 1991
Category : Bank loans
ISBN :
Author :
Publisher :
Page : 780 pages
File Size : 13,97 MB
Release : 1991
Category : Government publications
ISBN :
Author :
Publisher :
Page : 1346 pages
File Size : 10,10 MB
Release : 1991-05
Category : Government publications
ISBN :
Author : United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on Consumer and Regulatory Affairs
Publisher :
Page : 324 pages
File Size : 15,17 MB
Release : 1992
Category : Business & Economics
ISBN :
Author : United States. Congress. House. Committee on Banking, Finance, and Urban Affairs
Publisher :
Page : 838 pages
File Size : 28,27 MB
Release : 1993
Category : Agricultural credit
ISBN :
Author : United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on Financial Institutions and Regulatory Relief
Publisher :
Page : 604 pages
File Size : 43,65 MB
Release : 1995
Category : Business & Economics
ISBN :
Author : Benton E. Gup
Publisher : McGraw-Hill Companies
Page : 288 pages
File Size : 31,15 MB
Release : 1995
Category : Business & Economics
ISBN :
Targeting Fraud collects a wide array of prevention and detection measures to help bankers avert fraud and abuse--from the inside and the outside. Includes descriptions of the major types of crimes and schemes, fraud deterrence tools an techniques, sample controls and policies for fraud prevention programs, and case studies.
Author : United States. Congress
Publisher :
Page : 1564 pages
File Size : 22,80 MB
Release : 1992
Category : Law
ISBN :
Author : Barry M. Rubin
Publisher : Washington Inst for Near East Pol
Page : 84 pages
File Size : 29,86 MB
Release : 1993
Category : Political Science
ISBN : 9780944029220
