Sentences with phrase «electronic fraud detection systems»

Even if your company conducts background screenings, segregates financial duties, educates employees on how to detect fraud or employs electronic fraud detection systems, it may still be vulnerable.

Not exact matches

Area of specialty has become almost obsolete due to electronic / internet: i.e. check fraud not occurring because no one writing checks; on - line fraud detection systems alert customer to fraud within 30 - day reporting period.