PricewaterhouseCoopers Suspicious transactions – red flags Transactions (continued) At amounts that are undervalued or overvalued + double billing Unu
{"Image DocumentName": "Suspicious transactions \u2013 red flags", "Image ImageDescription": "Transactions (continued) At amounts that are undervalued or overvalued + double billing. Unusual amount of cash transactions for substantial amounts / many small transactions adding up to a substantial amount. Transfers from 3rd party bank accounts / 3rd party cheques. Payments in error to be forwarded or cancelled. Transfers to numbered bank accounts. Use of bearer cheques.", "Image XResolution": "37", "Image YResolution": "37", "Image ResolutionUnit": "Pixels/Centimeter", "Image Software": "SlidePlayer", "Image YCbCrPositioning": "Centered"}