01884oas 2200481 a 450 991069206180332120080902141501.0(CKB)5470000002350805ocm52888180(OCoLC)52888180(EXLCZ)99547000000235080520030821a20019999 sa engurmnu||||||||txtrdacontentcrdamediacrrdacarrierFinancial institution fraud and failure report[electronic resource] /Financial Institution Fraud Unit[Washington, D.C.] U.S. Dept. of Justice, Federal Bureau of Investigation, Financial Institution Fraud UnitDescription based on: Fiscal years 2000/2001; title from PDF t.p. (viewed Aug. 20, 2003).Latest issue consulted: Fiscal year 2005.Fraud and failure reportFederal Bureau of Investigation financial institution fraud and failure reportFraud investigationUnited StatesStatisticsPeriodicalsCheck fraudUnited StatesStatisticsPeriodicalsBank fraudUnited StatesStatisticsPeriodicalsCounterfeits and counterfeitingUnited StatesStatisticsPeriodicalsStatistics.lcgftFraud investigationCheck fraudBank fraudCounterfeits and counterfeitingUnited States.Federal Bureau of Investigation.Financial Institution Fraud Unit.United States.Federal Bureau of Investigation.Financial Crimes Section.GPOGPOOCLCQUVLGPODOCUMENT9910692061803321Financial institution fraud and failure report3136986UNINA