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Re: What is Check Fraud?
What is Check Fraud? [Article]
This is a comment to the article. Please click the link to view the original article.
Post 1 of 2
kinetic
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Overall Ranking MVP:799 Rank:265
Replying to [Safe Trading Adm Fraud is omnipresent is current business transaction.both internally and externally,so that is why some big company asked external auditor to check whether the data created by internal account is consistent with external auditor's result.if yes.that is okay otherwise,.fraud is existed how to effective to eliminate fraud is became extremely important than ever before.so you should pay more attention your every details during your transaction.
What is Check Fraud? [Article]
This is a comment to the article. Please click the link to view the original article.
02 Jan 2008 05:51
Post 2 of 2
SRJJ
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Replying to [Safe Trading Admin]:

when a person gives a check which is forged thats called check fraud
22 Jan 2008 07:27
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