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Bank transfer ledger of the staff on how to achieve financial crime? How to prevent?

Answers:1   |   LastAnswerAt:2011.05  

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William Smith 
Asked at 2011.05.10 20:20:07
Bank Information Center is responsible for any transfer of personnel the opportunity to realize the general ledger financial crime? How to prevent such behavior?
answer Adah George  Answered at 2011.05.10 20:20:07
Simply because there is no internal control system implemented, there is no division between the job responsibilities established constraints and control mechanism. Measures to strengthen the internal control system and the implementation and the establishment of risk and prevention and control mechanisms within the case;
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