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.
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Inside This Book
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First Sentence:
Bank robbers in old cowboy movies were portrayed as tall, dark strangers who wore black outfits and carried large revolvers. Read the first page Key Phrases - Statistically Improbable Phrases (SIPs): (learn more)
brokered deposits, discount committee, insider abuse, land flips, unauthorized loans, bank crimes, linked financing, national bank examiners, counterfeit credit cards, thrift failures, deposit brokers, loan authority, loan participations, senior loan officer, loan review, secret loans, telemarketing frauds, fraudulent loans, strong internal controls, major frauds, loan committee, fraudulent financial reporting, credit life insurance, bank fraud, money laundering activities Key Phrases - Capitalized Phrases (CAPs): (learn more)
United States, New York, Federal Reserve, Urban Affairs, Banca Nazionale Del Lavoro, General Accounting Office, House Report, Government Operations, Penn Square, First United Fund, First American, Federal Home Loan Bank Board, American Banker, Mario Renda, Comptroller of the Currency, Abu Dhabi, Los Angeles, Bank of England, Jake Butcher, Monetary Affairs Subcommittee of the Committee, Current Trends, Indian Springs Bank, Investigations of the Committee, National Bank of Georgia, West Africans New!
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Front Cover | Table of Contents | First Pages | Index | Back Cover | Surprise Me!
Bank robbers in old cowboy movies were portrayed as tall, dark strangers who wore black outfits and carried large revolvers. Read the first page Key Phrases - Statistically Improbable Phrases (SIPs): (learn more)
brokered deposits, discount committee, insider abuse, land flips, unauthorized loans, bank crimes, linked financing, national bank examiners, counterfeit credit cards, thrift failures, deposit brokers, loan authority, loan participations, senior loan officer, loan review, secret loans, telemarketing frauds, fraudulent loans, strong internal controls, major frauds, loan committee, fraudulent financial reporting, credit life insurance, bank fraud, money laundering activities Key Phrases - Capitalized Phrases (CAPs): (learn more)
United States, New York, Federal Reserve, Urban Affairs, Banca Nazionale Del Lavoro, General Accounting Office, House Report, Government Operations, Penn Square, First United Fund, First American, Federal Home Loan Bank Board, American Banker, Mario Renda, Comptroller of the Currency, Abu Dhabi, Los Angeles, Bank of England, Jake Butcher, Monetary Affairs Subcommittee of the Committee, Current Trends, Indian Springs Bank, Investigations of the Committee, National Bank of Georgia, West Africans New!
Books on Related Topics | Concordance | Text Stats Browse Sample Pages:
Front Cover | Table of Contents | First Pages | Index | Back Cover | Surprise Me!
Citations (learn more)
This book cites 16
books:
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1
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cites this book:
- The Group of Seven by National Gallery Of Canada on page 74, and page 82
- Bank Fraud: Exposing the Hidden Threat to Financial Institutions by Benton E. Gup in Front Matter, and Back Matter
- Life Insurance (Includes Reference Manual and Workbook) by Darwin B. Close in Back Matter
- The Great Savings and Loan Debacle (Special Analysis, 91-1) by James R. Barth on page 12
- George Washington by X-S Books Inc on page 12
See all 16 books this book cites
- An Agents Point of View by Sheri Williams on page 25
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