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Employee Fraud: an Accounts Payable Case Study // Tips for Banks
By
Scott Gardner
October 25, 2018
October 23rd, 2020
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Scott Gardner
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Southwest Capital Bank has its entire management team using three BankTEL modules: Prepaid & Accruals, Fixed Assets and Accounts Payable.
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Citizens National Bank eliminates "heavy lifting" during audits by migrating to ASCEND
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SOLUTIONS
Core
Accounts Payable
Fixed Assets
Prepaid & Accruals
Add-on Solutions
Workflow
Approval Workflow
Expense Reimbursement
Purchase Requisitions
Remote Imaging
Invoice Inbox
Compliance
Vendor Management
Shareholder Management
Other Services
AvidPay
SUPPORT
Downloads
Latest Update Documentation
Software Updates
RESOURCES
Blog Posts
Training & Demos
Due Diligence Information
ABOUT
Contact Us
Request a Demo
APPS Login
Join a Session
Order Checks & 1099s