Author: Benton E. Gup

Publisher: McGraw-Hill Companies

Published: 1995

Total Pages: 288

ISBN-13:

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.