Fraud Problems Take High-tech Priority

Blank, Dennis
September 2001
Bank Technology News;Sep2001, Vol. 14 Issue 9
Trade Publication
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.


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