Bank Fraud: Exposing the Hidden Threat to Financial Institutions

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9781555201678: Bank Fraud: Exposing the Hidden Threat to Financial Institutions
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Describes how banks can be harmed by embezzlement and fraud committed by both insiders and outsiders, and suggests ways for an alert management to prevent such crimes

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Gup, Benton E.
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Gup, Benton E.
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Gup, Benton E.
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