oa De Rebus - Are you losing money through EFTs? : practice management

Volume 2014, Issue 542
  • ISSN : 0250-0329



Attorneys must be aware of the risks, vulnerabilities and control considerations around Eletronic Funds Transfers. A practitioner that does not anticipate fraud happening through EFT payments may find himself or herself out of business. Payments through EFTs are identified as high-risk areas within attorneys' practices as a result of limited and/or cumbersome controls.

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