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Failing to purchase from mandatory sources, Exceeding the applicable micro-purchase threshold, Splitting requirements to avoid card thresholds.
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What is automated teller abuse?
Screaming obscenities at the ATM screen is abusive. They are very sensiive, you know.
Why would unsupervised employees represent potential internal control threats?
Because they will abuse the systems an loopholes because they can.
Who is AFB and Associates?
A Collections Firm that works out of the East Coast! They use illegal tactics to collect debt by forms of abuse, intimidation, threats and even calling you day and night and your family and friends! BEWARE!
Is there any software for Business Asset Management?
Maclear LLC is one of the company providing Asset Management Software. By this asset management software, the business processes are captured in the application, proper use of asset recorded and controls placed so as to reduce the risk of potential miss-use, abuse or accidents.
Can a bank closes an account due to verbal abuse of a customer?
No. Usually banks try to be peaceful and smooth when it comes to dealing with customers. Even if a customer becomes abusive, they will politely ask them to leave the premises. They cannot close a customers account because of abusive behavior. However, they can file a police complaint if the customer was overly and unjustly aggressive.
