Insider Fraud and Abuse in the Banking System
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Insider Fraud and Abuse in the Banking System



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Details:

  • Publisher's site:
  • Personal Author:
    L. William Seidman
  • Corporate Authors:
    Federal Deposit Insurance Corporation (FDIC)
  • Conference Authors:
    Annual Bank Auditors Conference
  • Description:
    Bank Administration Institute (BAI) Annual Bank Auditors Conference
  • Dataset Download URL:
  • Format:
    PDF
  • Release Date:
    03/25/1987
  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC);Federal Bureau of Investigation (FBI);Board of Governors of the Federal Reserve System;Office of the Comptroller of the Currency (OCC);Federal Home Loan Bank Board (FHLBB);U.S. Department of Justice (DOJ);
  • Fdic Employee Involved:
    L. William Seidman
  • Other Institutions Involved:
    Bank Administration Institute;American Bankers Association;Arthur Young;Arthur Andersen & Co.;American Institute of Certified Public Accountants (AICPA);
  • Source:
    FDIC Library Collection
  • Main Document Checksum:
  • Download URL:
  • File Type:
    Filetype[PDF-1.51 MB]

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