A professional reference offering practical tools for detecting and combatting embezzlement. Useful checklists and forms are included together with how-to advice on avoiding lawsuits by practicing preventive law.the payment order, the beneficiary bank identification, and if available, the beneficiarya#39;s name and address or account number. ... Security procedures can also be used to detect error in the content of messages or to detect payment orders that are transmitted by mistake, as in the case of ... The term does not apply to procedures that the receiving bank may follow unilaterally in processing payment orders.
|Title||:||Preventing Corporate Embezzlement|
|Author||:||Paul D. Shaw, Jack Bologna|
|Publisher||:||Butterworth-Heinemann - 2000|