AuthorGerman-Grapes, Joan
TitleThe bank employee's fraud & security handbook / Joan German-Grapes
Imprint Chicago, Ill. : A Bankline Publication : Probus Pub. Co., 1994
Edition 3rd ed
Descript xiii, 351 p. ; 24 cm

CONTENT

Safeguarding your cash -- Confidence schemes and frauds -- Counterfeiting -- Cashing checks -- Kiting -- Credit cards -- Electronic funds transfer systems -- Defalcations -- Armed robbery -- Other emergencies -- Security and your customers -- Routine security precautions


SUBJECT

  1. Commercial -- Banking
  2. Bank employees
  3. Banks and banking -- Securities processing

LOCATIONCALL#STATUS
Law Library (3rd Floor)K/US.640 G317b 1994 CHECK SHELVES