Sentences with phrase «fraud control»

Represented a variety of life science and health care companies, as well as individual employees, officers, consultants and medical professionals, in criminal and civil litigation by multiple U.S. Attorneys Offices, DOJ, HHS - OIG, qui tam Relators, state attorneys general and national Medicaid fraud control units, regarding alleged «off - label» promotion, unlawful inducements and other sales, marketing, pricing and development activities.

«But putting a merchant - branded «one - click» button on their site doesn't solve their online problems,» adding that merchants then have to worry about acquiring users, putting new fraud controls into place and managing authentication at the same level of excellence as the biggest commerce players in the world.

Along with freeing up local resources, a phased - in state takeover will also lead to improved fraud control and help streamline a program that costs New York over a billion dollars a week.»

But the evolution of fraud control strategies has demonstrated some effectiveness in combating this problem.»

Optimal Payments (a Courtland Brooks client) provides debit and credit card processing, multi-currency payment processing, ACH and industrial strength fraud controls.

As for fraud control please ask your prospective breeder for SOMETHING.

if you're using a card apparently that doesn't have tight fraud controls.

Featured speaker at webinar on corporate fraud control sponsored by Corporate Board Magazine, May 29, 2008

Until the state implements the oversight mechanisms described above, authorizers should only approve new charters that commit to the fraud controls recommended above.

Man charged in Edmonton attack was ordered deported by U.S. in 2011, Canadian Press Trudeau proposes federal excise tax on legal pot, sharing revenue with provinces, Canadian Press Auditor general says Nova Scotia government needs to tighten its fraud controls, Canadian Press United States Police probe turns to Las Vegas gunman's girlfriend; investigators examine $ 100,000 transfer overseas, Reuters SEC forensics unit sought resources, cyber training ahead of 2016 hack, Reuters