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Wednesday, April 26, 2017

Blunder after blunder in $60m fraud – Trinidad & Tobago Express

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Trinidad & Tobago Express
Blunder after blunder in $60m fraud
Trinidad & Tobago Express
The Group Internal Audit Committee looked mainly at the actions of the employees involved in processing the transaction —a manager, assistant manager, supervisor (SUP), customer account representative (CAR) and customer service representative (CSR).

April 26, 2017 at 11:57AM

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