Sentences with phrase «financial fraud checks»

Backed by the technology of LexisNexis, a computer - assisted research legal and business tool, the Searchmate team can perform ID checks and financial fraud checks to ensure everyone is who they say they are.

Not exact matches

Despite all the rhetoric about «increased accountability,» when it comes to issues like full financial transparency, compliance with state laws on contracting, or even background checks on employees, lack of adequate oversight creates the inevitability of poor quality, non-compliance with laws governing the schools and outright fraud.

In the end, taking all the steps necessary while checking your credit and financial accounts regularly will help limit the chances of fraud against you.

Not only is it important to check your credit report to guarantee your financial standing, it is similarly important to check your report to protect yourself from fraud, inaccurate reporting, and identity theft.

They may perform functions including, but not limited to, providing products and services; analyzing data; supplying marketing assistance; providing search results and links; sending postal mail and email; providing background and credit checks; providing fraud checks; providing customer service; supplying marketing assistance; assisting in debt collections; and providing other financial, technical, logistical, tax, legal, compliance or administrative functions.

These entities include, but are not limited to, financial institutions; auditors; background and credit check organizations; fraud prevention service providers; marketing service providers; database managers; customer service providers and representatives; debt collectors; and others who perform technical, logistical, financial, tax, legal, compliance or administrative functions on our behalf.

In addition to errors, the Consumer Financial Protection Bureau advises that you check your credit report for suspicious activity that could be evidence of identity theft or fraud — like addresses of places you've never lived, or names of employers you didn't work for.

An investor's best defense against fraud, regardless of age, is to ask questions, research the suggested investment, do a background check on the advisor (see Chuck Jaffe's article on page 27) and talk to family members about any big financial decisions.

Check fraud, embezzlement, income tax evasion, filing deceptive loan statements and other financial breaches of trust

I've only experienced it as an actuary working in financial reporting, and it amazed me to see the detail work that they went through of checking cash flows (which should be done — how else do we detect fraud?)

the policies and practices of financial institutions in dealing with fraud (for example, the ease with which they provide applicants with credit cards and convenience checks).

The former head of the Banking Practice Group of the Chicago office of a leading international firm, Mark is regularly consulted by banks and fidelity insurers to handle intricate matters involving the Uniform Commercial Code; federal regulations on payments; wire, ACH, check and other types of financial fraud; security agreements; and commercial collections and disputes.

Mr. Heffernan assists banks, lenders and financial institutions with litigation, including disputes related to mortgages and foreclosures, predatory lending, fraud, and checking and wire transfers.

This can lead to discoveries of fraud but, more often than not, a Financial Auditor is simply fact - checking or verifying information.

Financial auditor is that special type of an accountant who supervises and reviews the work of other accountants checking for fraud and implementing laws and statement rules.

Responsible for overseeing financial due diligence check, risk monitoring and fraud detection process

Farnoosh Torabi, financial ambassador and fraud expert for Chase, says to check out new websites before buying.

«In 2012, 85 percent of organizations experienced actual or attempted check fraud, according to the Association for Financial Professionals» latest fraud survey.

Electronic payments also provide an important tool for reducing payment fraud: The annual Payments Fraud and Control Survey conducted by the Association for Financial Professionals (AFP) continues to show that check fraud remains the predominant form of payment fraud — by a wide margin over various forms of electronic payment fraud.