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 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

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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
subject	Banks 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 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 The Contents of This Edition xi How Security Affects You xiii Chapter 1 Safeguarding Your Cash 1 15 Rules for Every Day 1 During an Emergency 2 Outside the Bank 3 Watch Out for Sneak Thieves 3 Rolls of Coin 6 Safeguarding Traveler's Checks 6 Food Stamp Security 8 10 Tips for Your Customers Who Carry Cash 8 Situation Tests on Safeguarding Your Cash 10 Chapter 2 Confidence Schemes and Frauds 17 The Key Word Is "Confidence" 17 Some Basic Cons

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