TY - GEN CN - U.S. Dept. of Justice CY - [Washington, D.C.] : ID - 316267 KW - Fraud investigation KW - Check fraud KW - Bank fraud KW - Counterfeits and counterfeiting LK - http://www.fbi.gov/publications.htm N1 - Description based on: FY 2000/2001; title from title screen (viewed Aug. 20, 2003). PB - U.S. Dept. of Justice, Federal Bureau of Investigation, Financial Institution Fraud Unit PP - [Washington, D.C.] : T1 - Financial institution fraud and failure report TI - Financial institution fraud and failure report UR - http://www.fbi.gov/publications.htm ER -