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


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

Commercial -- Banking Bank employees Banks and banking -- Securities processing

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

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