Bhasin, 2007 - Google Patents
Combating Cheque Fraud in Banks: The Role of Internal Auditor and TechnologyBhasin, 2007
- Document ID
- 925360130461148334
- Author
- Bhasin M
- Publication year
External Links
- 238000005516 engineering process 0 title abstract description 45
Classifications
-
- G—PHYSICS
- G06—COMPUTING; CALCULATING; COUNTING
- G06Q—DATA PROCESSING SYSTEMS OR METHODS, SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORY OR FORECASTING PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORY OR FORECASTING PURPOSES, NOT OTHERWISE PROVIDED FOR
- G06Q20/00—Payment architectures, schemes or protocols
- G06Q20/38—Payment protocols; Details thereof
- G06Q20/40—Authorisation, e.g. identification of payer or payee, verification of customer or shop credentials; Review and approval of payers, e.g. check credit lines or negative lists
- G06Q20/401—Transaction verification
- G06Q20/4016—Transaction verification involving fraud or risk level assessment in transaction processing
-
- G—PHYSICS
- G07—CHECKING-DEVICES
- G07D—HANDLING OF COINS OR OF PAPER CURRENCY OR SIMILAR VALUABLE PAPERS, e.g. TESTING, SORTING BY DENOMINATIONS, COUNTING, DISPENSING, CHANGING OR DEPOSITING
- G07D7/00—Testing specially adapted to determine the identity or genuineness of paper currency or similar valuable papers, e.g. for segregating those which are unacceptable or alien to a currency
- G07D7/06—Testing specially adapted to determine the identity or genuineness of paper currency or similar valuable papers, e.g. for segregating those which are unacceptable or alien to a currency using wave or particle radiation, e.g. radiating waves onto the banknote
- G07D7/12—Visible light, infra-red or ultra violet radiation
- G07D7/122—Spectral properties
Similar Documents
Publication | Publication Date | Title |
---|---|---|
Njanike et al. | The effectiveness of forensic auditing in detecting, investigating, and preventing bank frauds | |
Akenbor et al. | Forensic auditing and financial crime in Nigerian banks A proactive approach | |
Bhasin | Combatting bank frauds by integration of technology: experience of a developing country | |
Bhasin | Integration of Technology to Combat Bank Frauds: Experience of a Developing Country | |
Bhasin | The fight against bank frauds: Current scenario and future challenges | |
Kawugana et al. | Fraud prevention in the Nigerian banking industry | |
Kartheek et al. | An analysis of financial crimes | |
Iliemena et al. | Forensic auditing as a panacea to bank failure in Nigeria | |
Khater | Criminalization of Forgery of Electronic Payment Cards in Jordanian Legislation. | |
Bhasin | Challenge of mitigating bank frauds by judicious mix of technology: Experience of a developing country | |
Bhasin | Combating Cheque Fraud in Banks: The Role of Internal Auditor and Technology | |
Kyrychenko et al. | Fraud in the banking system of Ukraine: ways to combat taking into account foreign experience | |
Rajkumar et al. | A postmortem of financial frauds: The 5S approach | |
Fisher | The UK's faster payment project: avoiding a bonanza for cybercrime fraudsters | |
Asefa | College Of Law And Governance School Of Law Liability Of Banks And Their Officers In Ethiopia For Fraudulent Withdrawal Of Money By Third Parties By | |
Dorouzi et al. | Effect of Bitcoin on the Discipline of International Law | |
Budhram | Examining the unique security features of a credit card with the aim of identifying possible fraudulent use | |
Kumari et al. | Banking Fraud: The Surging Sham of the Modern Epoch | |
Levi | Liberalization and Transnational Financial Crime | |
Turovska | Recognising Cases of Money Laundering and Financial Crime from the Perspective of Accounting Firms. Case Company X and Company Y | |
Peterson | A guide to the financial analysis of personal and corporate bank records | |
Gavrilko | Risks of fraud in the field of financial services | |
Dhar | Money laundering concept & overview | |
Кириченко | Fraud in the banking system of Ukraine: ways to combat taking into account foreign experience. | |
Zamanov | FORENSIC AND FRAUD ACCOUNTING |