FRAUD PREVENTION MEASURES IN BANKS AND OTHER FINANCIAL HOUSES Given that fraud is a criminal act that has a negative impact both to the financial institute and to the general public as it can reduce the income of a country if not controlled. The government has forward a couple of measures to protect public funds. There has been the creation of the Uniform Commercial Code (UCC) put in place in order to serve as a regulator and to define the accountabilities of counterparties when carrying...
“Prescription Pad”, a prescription writing Software for doctors developed by CompuRx Inftech Pvt. Ltd. can automatically checks for drug & brand safety in every respect & gives out 100% safe prescription to a patient keeping you tension free.  You have to just enter patient’s demographic details, his allergies, physical status & medical history & during brands writing it automatically checks for brand safety for Pregnancy, Lactation, Pediatrics, Elderly,...
Whether fraud occurs to an individual or to the government, the perpetrator can be sued. The material on which the fraud is been performed could be in monetary  terms or other benefits such as illegally gaining a driver’s license and even obtaining a mortgage with the help of wrong documents. Fraud also occurs at the level of institutions such as the banks. Some common bank frauds include; Kitting of checks This is a kind of bank fraud in which the bank makes use of funds that do...


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