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Anti-Fraud Template Check Theft and Control Procedure

Name

Anti-Fraud Template Check Theft and Control Procedure

Description

FRAUD AREA: Prevention of Check tempering Schemes


CONTROL OBJECTIVE:
1 To prevent check theft and improve its control procedures to prevent theft of the checks.

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Standard (Non-IT) Audit Program

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1 Comments

Posted by gcorderoxp
May 31, 2019 15:24PM

ewrwere

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Subscription Level

Premium

Type

Procedures

Language

English