Preventing fraud in an electronic payments environment

Article Abstract:

The types of frauds possible in the electronic payment systems that are likely to be integrated in the United States Banking industry are discussed. The methods of preventing such frauds are also discussed. It may be recalled that the Banking industry is to implement the Check 21 system or The Check Clearing for the 21st Century Act provisions, which will impact the accounts receivable checks and the business to customer and business-to-business operations.

Commercial Banks, Banking industry, Technology application, Checks, Bank fraud, Cheques

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Surviving (and thriving) in a Sarbanes-Oxley world: Corporate travel and entertainment expenses

Article Abstract:

The three core areas needed to achieve Sarbanes-Oxley compliance that must be considered for an adequate process for travel and entertainment (T&E) management are visibility, control, and fraud prevention. Concur technologies has deployed its services to thousands of organizations intent on taking control of T&E spending and thus reducing the incidence of expense fraud.

Fraudulent conveyances, Expense accounting

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Bet you canEt have just one

Article Abstract:

A minimum of one financial expert for each board is a must, according to the Sarbanes-Oxley Act. But the reasons why one financial expert is not enough are discussed.

Corporations, Services information, Personnel administration, Human resource management, Services, Recruiting, Chief financial officers, Company personnel management, Industry hiring

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