Given that fraud is a criminal act that has a negative impact both to the financial institute and to the general public as it can reduce the income of a country if not controlled. The government has forward a couple of measures to protect public funds. There has been the creation of the Uniform Commercial…
https://technicalsupporthelplineblog.wordpress.com/2016/12/23/what-are-the-effective-prevention-measures-in-banks-and-other-financial-houses/
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