Search results for keyword: theft
American Express Bank
U.S. Bank, located in the heart of financial district in New York City, is one of America’s oldest banking institutions. Boasting a long and proudly distinguished history, U.S. Bank offers a variety of banking services, ranging from personal accounts to investment services.
U.S. Bank is part of ......
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Jasmine
Canadian Imperial Bank of Commerce
Canadian Imperial Bank of Commerce
The Canadian Imperial Bank of Commerce (CIBC) is a leading financial institution in Canada, providing customers with the services and products tailored to their needs whether it be in a personal, business or digital context. Since its beginning in 1867, CIBC has......
Bill defense cut-off system
Receipts Countering System
The Receipts Countering System is a system that is designed to help businesses minimize the risk of fraud and theft associated with the use of receipts. The system works by using an automated process to track the receipt of goods and services, as well as any payment mad......
property rights
Real Property
Real property is a philosophy of ownership that gives individuals a specific set of rights over land, buildings, and other physical assets. These types of ownership represent a fundamental aspect of law, as the person who has control and responsibility for a certain asset has the ri......
"Internal Audit Specific Standards No. 5 - Internal Control Audit"
Internal Audit Standard No. 5 - Internal Control Audits
An Internal Control Audit is an independent evaluation of how an organization’s activities, processes and functions are conducted, managed and monitored to protect its assets, and ensure compliance with relevant laws, regulations and polic......
property preservation
Property Preservation: How to Defend Your Assets
Property preservation is a critical part of managing and protecting your assets. By understanding your rights and taking the appropriate steps to protect your property, you can ensure that your investments are shielded from potential risks. This ar......
Property Preservation Guarantee
Property Preservation Guarantees
Property preservation guarantees are an important inclusion in many real estate transactions as a way to ensure that a property remains in an acceptable condition and is not damaged by unexpected events. Property preservation guarantees protect property owners fro......
letter of credit fraud
Credit card fraud is a growing problem for businesses and financial institutions, as well as for consumers. With so much money being exchanged through credit cards, criminals are employing increasingly sophisticated methods to commit fraud. As criminals become more aware of how to exploit the weak......
Withholding
Automatic Withholding and Payment
Automatic withholding and payments are processes whereby a person or entity take predetermined amounts of money from a given source at regular intervals and distributes them to an intended destination. Money is generally withheld from one’s income and paid to th......
Damage to fixed assets
Loss of Fixed Assets
The importance of fixed assets in any company or organization cannot be overestimated. Fixed assets, such as buildings, equipment, or land, are typically the most expensive items that a business or organization owns. They are typically used to help generate revenue, maintain ......
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