TITLE

Fraud Problems Take High-tech Priority

AUTHOR(S)
Blank, Dennis
PUB. DATE
September 2001
SOURCE
Bank Technology News;Sep2001, Vol. 14 Issue 9
SOURCE TYPE
Trade Publication
DOC. TYPE
Article
ABSTRACT
Highlights discussions on commercial fraud at the Association of Certified Fraud Examiners Conference in Orlando, Florida, in August 2001. Methods of money laundering on the Net; Prevention of electronic commerce credit fraud and embezzlement; Necessity for business owners to monitor amount of time spent by employees on the Internet.
ACCESSION #
5196617

 

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