Ads
related to: new nacha fraud rules and standards free download pdf converter for windows 10pdfguru.com has been visited by 1M+ users in the past month
Search results
Results From The WOW.Com Content Network
The Electronic Check Council (ECC) is a US organization that provides a forum for stakeholders of NACHA-The Electronic Payments Association to design, propose, monitor, and promote solutions that enable the conversion of paper checks to electronic entries.
ISO 22380 is a guidance document that provides principles on how to identify the risks related to various types of product fraud and product fraudsters. The included guidance can be used by any type of organization in order to establish strategic, countermeasures to prevent or reduce any harm from fraudulent attacks.
SAS 99 defines fraud as an intentional act that results in a material misstatement in financial statements. There are two types of fraud considered: misstatements arising from fraudulent financial reporting (e.g. falsification of accounting records) and misstatements arising from misappropriation of assets (e.g. theft of assets or fraudulent expenditures).
In 2008, the Bank Administration Institute transferred copyright ownership of the BAI file format to the Accredited Standards Committee X9, Inc. - Financial Industry Standards . As of early 2009, the document is being revised by an X9 committee of bankers and corporate members to become an American National Standard.
Computer Online Forensic Evidence Extractor (COFEE) is a tool kit, developed by Microsoft, to help computer forensic investigators extract evidence from a Windows computer. Installed on a USB flash drive or other external disk drive , it acts as an automated forensic tool during a live analysis .
For premium support please call: 800-290-4726 more ways to reach us
PDF/UA (PDF/Universal Accessibility), [1] formally ISO 14289, is an International Organization for Standardization (ISO) standard for accessible PDF technology. A technical specification intended for developers implementing PDF writing and processing software, PDF/UA provides definitive terms and requirements for accessibility in PDF documents and applications. [2]
The Fraud Enforcement and Recovery Act of 2009, or FERA, Pub. L. 111–21 (text), S. 386, 123 Stat. 1617, enacted May 20, 2009, is a public law in the United States enacted in 2009. The law enhanced criminal enforcement of federal fraud laws, especially regarding financial institutions, mortgage fraud, and securities fraud or commodities fraud.