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Payables and Cash Management - EBS (MOSC)

Various controls on supplier bank accounts ?

Oct 7, 2017 7:42PM edited Dec 15, 2017 4:03AM in Payables and Cash Management - EBS (MOSC) 3 commentsAnswered

Hi,

What are the various controls which could be put in place to avoid fraud with regards to supplier bank accounts ?

An internal person can update supplier bank accounts with his own on a pay day ?

How can one mitigate this risk ?

How are other companies dealing with this ?

Regards,

Lily

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