000316267 000__ 02224cas\a2200469\a\4500 000316267 001__ 316267 000316267 005__ 20210513114747.0 000316267 006__ m\\\\\\\\d\f\\\\\\ 000316267 007__ crunnunnnunnnn 000316267 008__ 030821c20019999dcuar\\sss\\\f0\\\\0eng\c 000316267 010__ $$a 2003231333 000316267 035__ $$a(OCoLC)ocm52888180 000316267 035__ $$a316267 000316267 040__ $$aGPO$$cGPO$$dOCLCQ$$dUVL 000316267 042__ $$alcd 000316267 043__ $$an-us--- 000316267 049__ $$aISEA 000316267 074__ $$a0721-A-08 (online) 000316267 0860_ $$aJ 1.14/26: 000316267 1101_ $$aUnited States.$$bFederal Bureau of Investigation. 000316267 24510 $$aFinancial institution fraud and failure report$$h[electronic resource] /$$cFinancial Institution Fraud Unit. 000316267 24630 $$aFraud and failure report 000316267 24616 $$aFederal Bureau of Investigation financial institution fraud and failure report 000316267 260__ $$a[Washington, D.C.] :$$bU.S. Dept. of Justice, Federal Bureau of Investigation, Financial Institution Fraud Unit 000316267 310__ $$aAnnual,$$bFY 2002- 000316267 321__ $$aBiennial,$$bFY 2000/2001 000316267 3621_ $$aElectronic coverage as of Aug. 20, 2003: FY 2000/2001- 000316267 500__ $$aDescription based on: FY 2000/2001; title from title screen (viewed Aug. 20, 2003). 000316267 5168_ $$aPDF and HTML formats. 000316267 538__ $$aSystem requirements: Adobe Acrobat Reader. 000316267 538__ $$aMode of access: Internet at the FBI web site. Address as of 8/20/03: http://www.fbi.gov/publications/financial/fif.htm; current access is available via PURL. 000316267 550__ $$aIssued by: Financial Institution Fraud Unit, Financial Crimes Section, 2002- 000316267 61010 $$aUnited States.$$bFederal Bureau of Investigation$$vPeriodicals. 000316267 650_0 $$aFraud investigation$$zUnited States$$vStatistics$$vPeriodicals. 000316267 650_0 $$aCheck fraud$$zUnited States$$vStatistics$$vPeriodicals. 000316267 650_0 $$aBank fraud$$zUnited States$$vStatistics$$vPeriodicals. 000316267 650_0 $$aCounterfeits and counterfeiting$$zUnited States$$vStatistics$$vPeriodicals. 000316267 7101_ $$aUnited States.$$bFederal Bureau of Investigation.$$bFinancial Institution Fraud Unit. 000316267 7101_ $$aUnited States.$$bFederal Bureau of Investigation.$$bFinancial Crimes Section. 000316267 85280 $$bedoc$$hU.S. Dept. of Justice 000316267 85640 $$zOnline access: scroll down to "On white collar crime..."$$uhttp://www.fbi.gov/publications.htm 000316267 909CO $$ooai:library.usi.edu:316267$$pGLOBAL_SET 000316267 980__ $$aEGOV 000316267 980__ $$aBIB 000316267 983__ $$aOnline 000316267 994__ $$aC0$$bISE