Fraud detection and compliance manual
Subtitle: compliance and regulatory requirements, detection and controls, policies and procedures, education and training programs
Contributors: Ernest, Robert; AlexInformation (Firm)
Publisher: AlexInformation
Published: 2004
Place of publication: Austin, Tex
Language: eng
Subjects: Bank fraud; Handbooks, manuals; Prevention
Notes: Authors: Jeffrey Torp and Robert "Todd" Ernest.

LC copy not updated.