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Business, 13.09.2021 22:30 NotYourStudent

As the Director of Corporate Security at "Lots-A-Money Funds", a medium size financial services corporation (2,000-4,000 employees), you are addressing the Finance Department section which is responsible for receiving, dispersing and documenting cash, check and credit card transactions. Two of your goals in the discussion are to be informative and to gain the trust of all within the financial section. You will need their help to ensure that cash larceny, check tampering and register disbursement is achieved in a manner that does not put the corporation's assets at risk. Speak specific to the processes used in this section. It is clear however that some level of fraud exists in the section. Weigh your potential approaches in this scenario and develop the best approach.

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