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  • Universal's Bank Frauds Prevention & Detection [HB] by B. R. Sharma | LexisNexis

Bank Frauds are on the increase and effective defence against this scourge is knowledge about them. If the information is available, it is easier to fight back : detect the crime, collect evidence against the perpetrator and provide against recurrence.The banking business is now being handled by Computers, ATMs, AFTs, Credit Cards, etc. The changes in the old order of handling money are also bringing changes in the modus oprande of the defrauder. The new Edition caters to the needs as per the changes that have taken place upto the date of publication. Except for the initial titbits there is complete overhaul of the book. New chapters on computer Frauds, Credit Cards, Protection of Bank Documents, Information Technology, Handling of Bank Frauds including Investigation, Inquiry, Punitive Action, and upto date Case Laws, etc., and exhaustive revision of the old chapters have brought the book to the current state of knowledge to meet the present day and the future problems and challenges of the defrauder. The supplement containing the new law on dishonoured cheques makes it more informative for readers. The book is a multi-professional monograph, written in non-technical language, addressed to all those who are concerned with and have to deal with bank frauds : Administrators, Bankers, Investigators, Experts, Counsels, Judges and even the public who suffer from the initial blues

  1. Bank Frauds
  2. Classification
  3. Reporting Bank Frauds
  4. Bank Fraud Spectrum
  5. Bank Frauds Prevention
  6. Bank Fraud Prevention : Perceptions and Policies
  7. Fraud Prevention Strategies
  8. Bank Customer
  9. The Bunco Banker
  10. Bank Documents Frauds
  11. Material Alterations in Bank Frauds
  12. Cheque Frauds
  13. Signature in Bank Frauds
  14. Fingerprints
  15. Paper Currency Frauds
  16. Computer Printers
  17. Typewritters and Cheque-Writters
  18. Seals and Stamps
  19. Computers in E-Banking
  20. Electronic Banking....................

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Universal's Bank Frauds Prevention & Detection [HB] by B. R. Sharma | LexisNexis

  • Rs1,095.00
  • Rs1,094.00


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Tags: Bank Fraud, Universal Law Publishing