Answer:
Answer by Hussam Al-Abed: Would this be what you are looking for:Bank Fraud And Insider Abuse
Answer:
Answer by Barry Thompson: The Association of Certified Fraud Examiners have performed studies on this issue. My suggestion is go to this website http://www.cfenet.com/resources/rttn.asp and read their study entitled: "Report to the Nation."
First published on BankersOnline.com 12/6/04
print
share