Bank Failures


Book Description







Targeting Fraud


Book Description

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.




Bank Fraud


Book Description




The Big Fix


Book Description

How an unholy alliance of politics and money destroyed America's banking system.




CIS Annual


Book Description