Sentences with phrase «appropriate fraud management»
In a statement of claim — filed in the Ontario Superior Court of Justice — the TTC alleges Manulife Financial did not have appropriate fraud management controls in place nor were there systems in place to detect and analyze unusual trends or patterns that might indicate fraud or abuse.
http://www.employmentlawtoday.com/ Not exact matches
We are seeing more and more cases of fraud in Canada and those condominium corporations and property management companies that have the appropriate fidelity insurance in place to recover funds, are the lucky ones.
They also prepare and present reports of an investigation to company management to guide their decisions as well as give recommendations on appropriate steps necessary for minimizing risk of fraud.
Credit Union Teller Mainstreet Credit Union, Atlantic City, NJ 1997 — 2006 • Processed deposit, cashed checks, and took bill payments • Monitored transactions to prevent possible fraud • Sold money orders and traveler's checks • Counted cash and balanced drawer and managed any differences • Maintained appropriate cash drawer limits and adhered to risk management issues