Trading Partner Identification, Registration and Enrollment (e-Commerce Security)

Organizations use the Internet for commerce-identified transactions & the explosive growth, both on the business-to-consumer & the business-to-business sides, presents an inherent risk of not knowing the identity of your business partners. This book discusses recognizing & establishing the authenticity of a new trading partner & deciding whether or not to do business. It focuses on the establishment of the relationship - "new account" time. The auditor will find it useful when deciding whether to audit an e-commerce application & when planning or conducting such an audit. It is also useful when examining or making judgments about any new account process, whether or to what extent such a process is automated. This publication, in addition to describing the infrastructure issues, also contains a self-assessment questionnaire, frequently asked questions & specific recommendations to assist the auditor.The Trading Partner Identification, Registration & Enrollment reference guide is one in a series e-commerce technical reference guides written by Deloitte & Touche for the Information Systems Audit & Control Foundation (ISACF). The ISACF e-commerce technical reference series is intended to provide Information Systems (IS) security & audit practitioners with concise guides of specific technologies, procedures, protocols & best practices relating to secure Internet-enabled e-commerce.Deloitte is the author of 'Trading Partner Identification, Registration and Enrollment (e-Commerce Security)' with ISBN 9781893209114 and ISBN 1893209113.