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Bank Employee's Fraud & Security Handbook :Everything You Need to Know to Detect & Prevent Loss by Joan German-Grapes (1993, Paperback) 
Bank Employee's Fraud & Security Handbook :Everything You Need to Know to Detect & Prevent Loss by Joan German-Grapes (1993, Paperback)

 
Bank Employee's Fraud & Security Handbook :Everything You Need to Know to Detect & Prevent Loss by Joan German-Grapes (1993, Paperback)

Publisher: Probus Pub Co
Publication Date: 1993-06-01
Language: English
Format: Paperback
ISBN-10: 1557383480
ISBN-13: 9781557383488
Product ID: EPID814221
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Details
Publication Date:1993-06-01

Size
Height:9.0 in
Width:6.3 in
Thickness:0.8 in
Weight:17.6 oz

Publisher's Note
A guide to fulfilling the security training requirements under the Bank Protection Act. Fraud prevention and security are two fundamental elements of a bank's success. The Bank Employee's Fraud and Security Handbook is an essential guide for everyone in the banking profession. Now completely revised and updated, this practical and accessible handbook is a comprehensive resource for identifying, preventing and managing problem situations, including: counterfeiting and forgery-from checks to credit cards to currency; dangerous situations like armed robbery and bomb threats; fraudulent activities such as con games, check kiting, fraud directed towards customers and embezzlement; the new wave of fraud and security concerns including credit card fraud and ATM crime.

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