Preventing banking and check fraud.
Most banking fraud involves disbursement activity which, by its nature, necessitates access to an organization's bank account. Banking fraud can be prevented by employing several internal controls and by using various banking products.
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D000066:Accounting / Q000592:standards; D003132:Commerce / Q000592:standards*; D005376:Financial Management / Q000592:standards; D005607:Fraud / Q000191:economics*; D014481:United States