It is a critical report to compare employees bank details to suppliers bank details to avoid fraud. Risk management requires a company to compare it's employees bank details against the suppliers to validate that none of the suppliers bank details matches to employees' bank details.
It is a critical report to compare employees bank details to suppliers bank details to avoid fraud. Risk management requires a company to compare it's employees bank details against the suppliers to validate that none of the suppliers bank details matches to employees' bank details.