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#7 | Part 7 – Antidote to the Wire Fraud Epidemic; Treasury Controls Prevent Fraud

Welcome to the final part of Antidote to the Wire Fraud Epidemic which focuses on how you fight fraud with treasury controls. As you remember, we have discussed: What’s happening; How the scam works; How this scam is so successful; & Controls to implement: 3 entity level controls, 4 AP controls, and 5 IT controls […]