Breaking up over check fraud

Article Abstract:

Banks are no longer taking responsibility for the proliferation of check fraud, and observers are speculating that the move may be aimed at pushing positive pay. Company treasurers should be aware of the current developments so that they can plan accordingly if such an incident does happen to their respective organizations. Treasurers should keep track of all agreements so that they minimize the risk of fraud liability.

Prevention, Fraud, Financial management

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Everyone is learning to love ACH-including the crooks

Article Abstract:

With Automated Clearing House (ACH) in use, barriers have come down, volume has gone up and so have the errors and fraud. The misuses and abuses of ACH are addressed, but the real motive is to design a better electronic system that meets the requirements of both the payers and payees.

Financial Transactions Processing, Reserve, and Clearinghouse Activities, Functions related to deposit banking, Clearinghouse Assns, Evaluation, Bank clearinghouses

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Who will go the distance?

Article Abstract:

The viability of treasury software vendors to provide services for managers on risk management is examined.

Management dynamics, Services information, Management, Services, Company business management, Financial managers, Third-party software developers, Third party software developer, Software development companies

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