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Minimizing Payment Fraud


One of the biggest sources of fraud in most organisations is payment fraud. Typically the biggest sources of payment fraud are from: cheques particularly in accounts payable and disbursement accounts.…

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Fraud Prevention

Treasury leads in discovering payments fraud

by Pushpendra Mehta , Executive Writer, CTMfile

Main image in treasury payments fraud article

Training employees in payment security helps detect payment fraud quickly and maintain treasury’s leadership in this area.