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Joan German-Grapes - The Bank Employees Fraud and Security Handbook: Everything You Need to Know to Detect and Prevent Loss, 3rd Edition

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The Bank Employees Fraud Security Handbook Everything You Need to Know - photo 1
The Bank Employee's Fraud & Security Handbook
Everything You Need to Know to Detect and Prevent Loss Third Edition
Joan German-Grapes
A BANKLINE PUBLICATION
PROBUS PUBLISHING COMPANY
Chicago, Illinois
Cambridge, England

title:Bank Employees' Fraud & Security Handbook : Everything You Need to Know to Detect and Prevent Loss
author:German-Grapes, Joan.
publisher:Probus Publishing
isbn10 | asin:1557383480
print isbn13:9781557383488
ebook isbn13:9780585037073
language:English
subjectBanks and banking--Security measures--Handbooks, manuals, etc, Bank fraud--Prevention, Bank employees--Training of.
publication date:1994
lcc:HG1698.G373 1994eb
ddc:658.47
subject:Banks and banking--Security measures--Handbooks, manuals, etc, Bank fraud--Prevention, Bank employees--Training of.
1994 Joan German-Grapes ALL RIGHTS RESERVED No part of this publication - photo 2
1994, Joan German-Grapes
ALL RIGHTS RESERVED. No part of this publication may be reproduced, stored in a retrieval system, or transmitted, in any form or by any means, electronic, mechanical, photocopying, recording, or otherwise, without the prior written permission of the publisher and the author.
This publication is designed to provide accurate and authoritative information in regard to the subject matter covered. It is sold with the understanding that the author and the publisher are not engaged in rendering legal, accounting, or other professional service.
Authorization to photocopy items for internal or personal use, or the internal or personal use of specific clients, is granted by PROBUS PUBLISHING COMPANY, provided that the U.S. $7.00 per page fee is paid directly to Copyright Clearance Center, 222 Rosewood Drive, Danvers, MA 01923, USA; Phone: 1-508-750-8400. For those organizations that have been granted a photocopy license by CCC, a separate system of payment has been arranged. The fee code for users of the Transactional Reporting Service is 1-55738-348-0/94/$00.00 + $7.00.
ISBN 1-55738-348-0
Printed in the United States of America
IPC
CTV/BJS
1 2 3 4 5 6 7 8 9 0
Probus books are available at quantity discounts when purchased for business, educational, or sales promotional use. For more information, please call the Director, Corporate/Institutional Sales at (800) 998-4644, or write:
Director, Corporate/Institutional Sales
Probus Publishing Company
1925 N. Clybourn Avenue
Chicago, IL 60614
PHONE (800) 998-4644 FAX (312) 868-6250

Page iii
Contents
Foreword
vii
Acknowledgments
ix
Introduction
xi
Picture 3
The Contents of This Edition
xi
Picture 4
How Security Affects You
xiii
Chapter 1 Safeguarding Your Cash
1
Picture 5
15 Rules for Every Day
1
Picture 6
During an Emergency
2
Picture 7
Outside the Bank
3
Picture 8
Watch Out for Sneak Thieves
3
Picture 9
Rolls of Coin
6
Picture 10
Safeguarding Traveler's Checks
6
Picture 11
Food Stamp Security
8
Picture 12
10 Tips for Your Customers Who Carry Cash
8
Picture 13
Situation Tests on Safeguarding Your Cash
10
Chapter 2 Confidence Schemes and Frauds
17
Picture 14
The Key Word Is "Confidence"
17
Picture 15
Some Basic Cons
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