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Mktg 87124 Audit Net 468x60
Mktg 87124 Audit Net 468x60
Banking security service Anti-Fraud Template

Name

Banking security service Anti-Fraud Template

Description

CONTROL OBJECTIVE: To prevent and Detect the Electronic Payments Tempering.

FRAUD RISK: Companies now conducts large number of transactions online and there are number of personnel responsible to use the confidential information. Electronic payments altered or tempered on the part of company and cause a major scam to the company.

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Standard (Non-IT) Audit Program

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Subscription Level

Premium

Type

Procedures

Language

English