Sentences with phrase «identify fraudulent activity»

The answer is simple — fraudulent claims cause American agencies and consumers to lose billions annually — but the impact it has is relatively unknown, which is why California car insurance agency Mercury Insurance staged an event to help identify fraudulent activity and spread awareness for this growing epidemic.

They've helped me to identify fraudulent activity on my credit card in the past, and there is no cost to either site.

Regularly monitoring your credit report can help identify fraudulent activity.

Identify fraudulent activity on a credit report with help from a registered financial consultant in this free video on credit reports.

Identified fraudulent activity on customer's tax return by being proficient with all fraud systems used for assigned job functions

Upheld integrity of financial statements, ensured adherence to GAAP and identified fraudulent activities from successful internal audits.

The tools available from the NEW GeoWarehouse make identifying fraudulent activity using the property's sales history easy.

Not exact matches

As a result of the fraudulent activity it identified, Spotify reduced its monthly active user count as of the end of 2017, from 159 million to 157 million total.

In the past five years, we've built our own fraud engine and now have a global team of 2,000 safety experts dedicated to identifying potential fraudulent activity.

Identifies all of Obama's influential people through the years, including connections with the CIA (his mother's father), a fraudulent parental relationship, the weather underground and his activities in socialist community organizing (agitating) in the years leading up to this presidency.

«It is crucial that we all take an active role in identifying fraud; and I encourage others to contact us if they know of or suspect fraudulent activities.»

Every 3 months, CreditDefence provides you with a new credit report that reflects all of the relevant changes in your credit history helping you identify any factual errors and / or suspected fraudulent activity.

Manage your credit and debit card activity and quickly identify potentially fraudulent transactions with automated fraud alerts.

Not only does this hold you accountable, you will also be able to quickly identify and report any fraudulent activity on your accounts.

The second is Canadian law societies held they already undertake regular audits of member activities to ensure lawyers are complying with «no - cash» and «know - your - client» rules to identify and avoid fraudulent and illegal activity.

And became helpless victims of oppressive laws In 1992 & 1996 the Sick Industries Rehabilitation Cell were formed by GOVERNMENT OF BANGLADESH & have Identified and Registered these Industries as SICK INDUSTRIES declaring not as defaulter but victims of Violation of Contract, Negligence, Fraudulent Activities, Malpractices of Bank Officials including Policy Maker.

or allow to Run Compensation Suit Simultaneously with suits file by Bank Officials under ARTHA RIN ACT with equal opportunity and equal right so as to restore total accountability, which will be similar to DRT (Debt Recovery Tribunal of INDIA)(B)- Considering the Heavy loss and Damages of Government Registered and Identified SICK INDUSTRIES of 1992 & 1996 of Private Sector due to Negligence, Violation of Contract & Non-Banking Activities etc. of Bank Officials and Policy Maker & need 100 % Weaver of all type of Bank loan liabilities to minimize their heavy loss and damages to certain extent under LIMITATION ACT (C)- The system of keeping mortgage of Land & Properties from the Owner of Industries by Bank or any Loan Giving Agencies as Securities are mostly responsible for Malpractices and ever growing Corruption, & Fraudulent Activities in Banking Sector, which are now proven matter and may kindly be completely abolished as a part of reform programs at earliest possible time to ESTABLISH ACCOUNTABILITY and Check Malpractices, Fraudulent Activities which are now growing by large in Banking Sector or in other Loan Giving Agencies upto root Levels (D)-- All suits of Artha Rin Court may kindly be transferred to Civil Commercial Court abolishing SECTIONS 12, 12 (khan) 18 (2) & (3) 19, 20, 21, 34,40, 41, 42, 44, 47 and 50 of ARTHA RIN ACT -2003 for the end of Justice.

The software maps connections between different entities to identify potentially fraudulent patterns of activity.

Client arrested on a warrant in a case alleging a «spree» of fraudulent activities, including identify theft, fraudulent identification and fraudulent (or «bad») cheques between 2009 and 2010.

Detecting and identifying claims that warranted for further police investigations for suspected fraudulent activities

Analyzes and reviews commercial and personal account records to identify trends, discrepancies and / or patterns of fraudulent or illegal activity

Reporting back to upper management any business risk that I might have noticed or any fraudulent activity that I might have identified.

Create Resume Lori Martinez 100 Broadway LaneNew Parkland, CA, 91010Cell: [phone] [email protected] Professional Summary Resolute Forensic Accountant aggressively working to identify fraudulent financial transactions often related to criminal activities.

Monitored transactions, identified and flagged suspicious activity and canceled fraudulent activity

• Monitor high alert accounts to identify possible fraudulent activities and suspected transactions.

Some examples of this are «provided suggestions to reduce risk» and «identified suspicious or fraudulent financial activity.»

Fraud Analyst, February 2000 to March 2004 Cityland Financial - New Cityland, CA • Processed and reviewed completed transactions and identified potentially fraudulent or suspicious activity.

Perform on going monitoring and analyzing of varying merchant activities in an effort to identify activity that may be fraudulent, violate the terms of the merchant agreement, or indicate pending credit risk.