Targeting fraud : uncovering and deterring fraud in financial institutions

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040 ⊔ ⊔ ‡cPSt ‡dWaOLN
050 1 4 ‡aHV6768 ‡b.G89 1995
100 1 ⊔ ‡aGup, Benton E.
240 1 0 ‡aBank fraud
245 1 0 ‡aTargeting fraud : ‡buncovering and deterring fraud in financial institutions / ‡cBenton E. Gup.
250 ⊔ ⊔ ‡aRev. ed.
260 ⊔ ⊔ ‡aChicago, Ill. : ‡bProbus, ‡cc1995.
300 ⊔ ⊔ ‡axiv, 259 p. ; : ‡bill. ; ‡c24 cm.
490 0 ⊔ ‡aA BankLine publication
500 ⊔ ⊔ ‡aOriginally published under title: Bank fraud : exposing the hidden threat to financial institutions, 1990.
504 ⊔ ⊔ ‡aIncludes bibliographical references and index.
538 ⊔ ⊔ ‡aMode of access: Internet.
650 ⊔ 0 ‡aEmployee theft ‡xInvestigation.
650 ⊔ 0 ‡aLoans ‡zUnited States.
650 ⊔ 0 ‡aBank management ‡zUnited States.
650 ⊔ 0 ‡aSavings and loan associations ‡xCorrupt practices ‡zUnited States.
650 ⊔ 0 ‡aBank fraud ‡zUnited States ‡xPrevention.
650 ⊔ 0 ‡aBanks and banking ‡xCorrupt practices ‡zUnited States.
CID ⊔ ⊔ ‡a009807697
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DAT 1 ⊔ ‡a20120815063432.0 ‡b2024-01-17T01:18:10Z
DAT 2 ⊔ ‡a2024-01-16T18:30:02Z
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974 ⊔ ⊔ ‡bPST ‡cPST ‡d20240117 ‡sgoogle ‡upst.000024282499 ‡y1995 ‡ric ‡qbib ‡tUS bib date1 >= 1930