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Bhasin, 2007 - Google Patents

Combating Cheque Fraud in Banks: The Role of Internal Auditor and Technology

Bhasin, 2007

Document ID
925360130461148334
Author
Bhasin M
Publication year

External Links

Continue reading at scholar.google.com (other versions)

Classifications

    • GPHYSICS
    • G06COMPUTING; CALCULATING; COUNTING
    • G06QDATA 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
    • G06Q20/00Payment architectures, schemes or protocols
    • G06Q20/38Payment protocols; Details thereof
    • G06Q20/40Authorisation, 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
    • G06Q20/401Transaction verification
    • G06Q20/4016Transaction verification involving fraud or risk level assessment in transaction processing
    • GPHYSICS
    • G07CHECKING-DEVICES
    • G07DHANDLING OF COINS OR OF PAPER CURRENCY OR SIMILAR VALUABLE PAPERS, e.g. TESTING, SORTING BY DENOMINATIONS, COUNTING, DISPENSING, CHANGING OR DEPOSITING
    • G07D7/00Testing 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
    • G07D7/06Testing 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
    • G07D7/12Visible light, infra-red or ultra violet radiation
    • G07D7/122Spectral properties

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