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Which of the Following Are Listed as a Common Fraud

Question 88

Multiple Choice

Which of the following are listed as a common fraud prevention measures?


A) Using positive pay services
B) Separating check-issuance duties (approval, signing and reconciliation)
C) Increasing the use of electronic payment methods
D) Using safety measures on checks such as microprinting and watermarks
E) all of the above are listed as common fraud prevention measures

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