Bank fraud: exposing the hidden threat to financial institutions
Gespeichert in:
| 1. Verfasser: | |
|---|---|
| Format: | Buch |
| Sprache: | English |
| Veröffentlicht: |
Rolling Meadows, Ill.
Bankers Publ.
1990
|
| Schlagworte: | |
| Online-Zugang: | Inhaltsverzeichnis |
| Beschreibung: | XI, 249 S. |
| ISBN: | 1555201679 |
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| 650 | 4 | |a Crimes en col blanc | |
| 650 | 4 | |a Fraude bancaire | |
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Datensatz im Suchindex
| _version_ | 1804120854766813184 |
|---|---|
| adam_text | CONTENTS
FOREWORD VII
INTRODUCTION IX
1 INSIDER ABUSE AND CRIMINAL MISCONDUCT AT BANKS 1
2 TYPES OF CRIMES 21
3 DETECTING FRAUD 43
4 CASE STUDIES OF CRIMES BY OUTSIDERS PARTI 61
5 CASE STUDIES OF CRIMES BY OUTSIDERS PART 2 85
6 CASE STUDIES OF CRIMES BY INSIDERS 103
7 THE ROLE OF BANK DIRECTORS 125
8 INTERNAL CONTROLS AND AUDITING 149
9 POINT OF VIEW 173
APPENDIX A RED FLAGS 187
APPENDIX B LAKSIDE BANK LOAN POLICY 197
APPENDIX C METROPOLITAN BANK LOAN POLICY 215
SELECTED SOURCES OF INFORMATION 227
V
|
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| author | Gup, Benton E. 1936- |
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| dewey-ones | 364 - Criminology |
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| dewey-tens | 360 - Social problems and services; associations |
| discipline | Rechtswissenschaft Wirtschaftswissenschaften |
| format | Book |
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| id | DE-604.BV006583512 |
| illustrated | Not Illustrated |
| indexdate | 2024-07-09T16:48:42Z |
| institution | BVB |
| isbn | 1555201679 |
| language | English |
| oai_aleph_id | oai:aleph.bib-bvb.de:BVB01-004201866 |
| oclc_num | 21216950 |
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| owner | DE-739 DE-188 |
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| physical | XI, 249 S. |
| publishDate | 1990 |
| publishDateSearch | 1990 |
| publishDateSort | 1990 |
| publisher | Bankers Publ. |
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| spelling | Gup, Benton E. 1936- Verfasser (DE-588)142483753 aut Bank fraud exposing the hidden threat to financial institutions Rolling Meadows, Ill. Bankers Publ. 1990 XI, 249 S. txt rdacontent n rdamedia nc rdacarrier Crimes en col blanc Fraude bancaire Infractions économiques Bank fraud Commercial crimes White collar crimes Betrug (DE-588)4006249-1 gnd rswk-swf Bankangestellter (DE-588)4004443-9 gnd rswk-swf Bankangestellter (DE-588)4004443-9 s Betrug (DE-588)4006249-1 s DE-604 HBZ Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=004201866&sequence=000002&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | Gup, Benton E. 1936- Bank fraud exposing the hidden threat to financial institutions Crimes en col blanc Fraude bancaire Infractions économiques Bank fraud Commercial crimes White collar crimes Betrug (DE-588)4006249-1 gnd Bankangestellter (DE-588)4004443-9 gnd |
| subject_GND | (DE-588)4006249-1 (DE-588)4004443-9 |
| title | Bank fraud exposing the hidden threat to financial institutions |
| title_auth | Bank fraud exposing the hidden threat to financial institutions |
| title_exact_search | Bank fraud exposing the hidden threat to financial institutions |
| title_full | Bank fraud exposing the hidden threat to financial institutions |
| title_fullStr | Bank fraud exposing the hidden threat to financial institutions |
| title_full_unstemmed | Bank fraud exposing the hidden threat to financial institutions |
| title_short | Bank fraud |
| title_sort | bank fraud exposing the hidden threat to financial institutions |
| title_sub | exposing the hidden threat to financial institutions |
| topic | Crimes en col blanc Fraude bancaire Infractions économiques Bank fraud Commercial crimes White collar crimes Betrug (DE-588)4006249-1 gnd Bankangestellter (DE-588)4004443-9 gnd |
| topic_facet | Crimes en col blanc Fraude bancaire Infractions économiques Bank fraud Commercial crimes White collar crimes Betrug Bankangestellter |
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