Sentences with phrase «fraud management company»

• CashShield, a Singapore - based online fraud management company, raised $ 5.5 million in Series A funding.

Not exact matches

It's a payment management company that provides solutions ranging from mobile and cross-channel payment experiences that support Alipay, Android Pay, Apple Pay, PayEase, PayPal, and Visa Checkout, direct bank transfers, reconciliation reports, and fraud alerts.

If you are in an industry that is more prone to fraud, it's important to work with a company that is willing to accommodate those issues and provides you with a risk management plan.

Addressing alleged accounting fraud at the company, Meister noted that he believes management has taken steps to increase accountability.

It might have problems that management isn't addressing; competitors might be cutting into an important line of business; profits may be rising but profit margins (net profits divided by sales) might be going down; a new technology might threaten to eat the company's lunch; there might even be fraud.

The company's product portfolio consists of charge and credit card products; expense management products and services; consumer and business travel services; stored value products, including travelers checks and other prepaid products; network services; merchant acquisition and processing, and servicing and settlement, as well as point - of - sale, marketing, and information products and services for merchants; and fee services comprising market and trend analyses and related consulting services, fraud prevention services, and the design of customer loyalty and rewards programs.

Prescience Point Capital Management conducts in - depth investigations of public companies, which often uncover fraud, misleading business practices or significant valuation issues.

Hosted by US fraud and risk management company Kount, the webinar...

But upon learning of allegations and charges of academic fraud and other abuses at charter schools in Florida that are managed by Newpoint Education Partners — a company that hopes to open two charter schools in Wake and New Hanover counties — the Board indicated Wednesday that they are likely to temporarily put the brakes on allowing that charter management company to do business in North Carolina, a decision that will be determined in a final vote Thursday.

As more and more facts come out about Michael Sharpe, the CEO of the Jumoke / FUSE Charter School Management company, parents, public school advocates and the taxpayers of Bridgeport and Connecticut are turning their attention to the decision by Paul Vallas and former Bridgeport Board of Education, Chairman Kenneth Moales, Jr. to hand over Bridgeport's Dunbar School, its students, staff, parents and millions of dollars in public funds to the disgraced charter school fraud.

Accounting Red Flags Similar to a flood - ruined car that has subsequently been dried, cleaned, and fraudulently sold on a used - car lot, some companies that appear to be attractive (i.e., whose dividends can be acquired cheaply) have managements that are not following accounting best practice, perhaps even going so far as to perpetrate accounting fraud.

For dividend - yield investors, three characteristics help us judge the quality of the companies that offer high dividend yields: profitability, distress, and accounting red flags that can indicate poor management, sometimes extending to fraud.

In Japan the market was so neglected that a lot of average companies sold cheap, not just frauds, or ones where management was stealing.

Personally, I was already pretty disgusted by the management / governance here, but I did see significant value being potentially realized from a sale (the company's desperate game plan, we can now presume), and I certainly didn't have any inkling of fraud.

The second piece is that we've actually built in, to our technology, the ability — it's almost like an automated fraud detector, and my partner, Mark, had to deal with this issue back at Rent.com, in terms of the property management stuff, so he's got experience in building this piece — but the basic idea is that we have a baseline from where our company is starting from, based on those published attributes, and if that changes dramatically, or if things start to disappear because they're getting negative attributes, say because it's made in China, and then they pull that off, that'll actually get a worse score if they don't publish the source of where it's made vs. if they publish that it's made in China or made internationally.

At the time, the building's property management company was under investigation for an alleged fraud.

Under section 839 of the Companies Act 2014, where a person has been convicted of an indictable offence in relation to a company, or convicted of an offence involving fraud or dishonesty, that person may not be appointed to, or act as, an auditor, director or other officer, receiver, liquidator or examiner or be in any way, whether directly or indirectly, concerned or take part in the promotion, formation or management of any company.

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.

In addition, Javier oversees the litigation of a Health Information Management company in multiple jurisdictions, including defending multiple class action consumer fraud lawsuits.

The Insurance Fraud Taskforce report published in January 2016 called for more stringent enforcement of claims management company regulation and a tougher approach by the Solicitors Regulation Authority (SRA) to fraud.

The lawsuit claims that Birmingham - based MedPartners, a physician practice management company once led by former HealthSouth CEO Richard Scrushy, lied to its shareholders about how much the company could pay to settle securities fraud lawsuits in 1999.

John Batter's practice focuses on the defense of public and private companies and their directors and management against breach of fiduciary duty claims and securities fraud... Read More

Topcoat Construction v Compromise Agreements (2014) An early claim in defamation under the 2013 Act by a construction company involved in a number of substantial commercial contracts including the maintenance of social housing facing unsubstantiated allegations of fraud, bribery and corruption in publicity materials uploaded by a claims management company to its website resulting in immediate financial losses.

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.

These programmers work in close association with organizations belonging to myriad industries in developing system solutions utilizing data that is related to risk management, performance of company and personnel, as well as customer, fraud, financial, and security intelligence.

Ultimately, you should develop risk reduction and fraud prevention procedures to ensure accurate financial management for our company.

America's Job Exchange attempts to provide the safest possible environment for job searching and career management — however, all online companies are susceptible to possible scams and fraud, and unfortunately, America's Job Exchange is no exception.

• Assisted the manager in asset protection and payroll expense management • Worked with loss prevention team on tasks involving fraud investigation and surveillance • Effectively communicated company shortage and loss prevention objectives to relevant associates

Auditor, February 2000 to May 2004 Cityland Energy - New Cityland, CA • Reviewed company records, documentation and transactions to identify fraud, embezzlement and other suspicious activity • Analyzed and enhanced existing internal control procedures • Prepared and presented audit reports to management documenting controls and procedures

I would like to help define the customer experience for a company by increasing retention utilizing my «WOW Customer training», reducing losses utilizing my fraud & risk management training in the banking industry, and acquiring new business by selling / upselling of products available.

Summary Energetic and enthusiastic insurance professional motivated to succeed in a fast -... communication skills Workers» compensation claims Insurance fraud expertise Database management Self... player Critical thinker Experience Travelers Insurance Company October 2015 to March 2016 Investigative

I have had the privilege of working for several companies where I have become a subject matter expert in banking, debt management, fraud related regulatory guidelines, social media and many other areas.

Claims Management Duties & Responsibilities Utilize efficient workflow organization to improve departmental efficiencies while ensuring effective client response and diligent analysis of claims, with extensive experience in both commercial and personal lines Provide relevant administration and direction to multi-million dollar staff budgets, quality control, fraud investigations, and complex claims reviews, earning denial authority over high - level claims cases Identify and develop talent among team members with focused training efforts, performance reporting and analyses, and operational efficiency initiatives Deliver continuous assessment of work force, while furnishing oversight and guidance regarding effective service strategies and techniques, loss liability monitoring, and claim litigation assistance Develop and implement the marketing and sales efforts of customer service team while tracking progress versus established internal and external benchmarks, providing disciplinary actions when necessary Construct customer service and claims team through effective staff hiring to aid in efficient operations and execution, delegating important tasks / assigments to line supervisors while providing branch - level guidance Aid in strategic planning and capital budgeting based on improving operating efficiency and reducing service - related production losses, collaborating effectively with senior - level management Maintain a strong working knowledge of important industry topics, company programs and policies, and overall regulatory environment, including state - level responsibility for process changes in casualty / PIP Address important client and staff queries, resolving them in an expedited manner Lead through example with consistent work ethic, attitude and profeManagement Duties & Responsibilities Utilize efficient workflow organization to improve departmental efficiencies while ensuring effective client response and diligent analysis of claims, with extensive experience in both commercial and personal lines Provide relevant administration and direction to multi-million dollar staff budgets, quality control, fraud investigations, and complex claims reviews, earning denial authority over high - level claims cases Identify and develop talent among team members with focused training efforts, performance reporting and analyses, and operational efficiency initiatives Deliver continuous assessment of work force, while furnishing oversight and guidance regarding effective service strategies and techniques, loss liability monitoring, and claim litigation assistance Develop and implement the marketing and sales efforts of customer service team while tracking progress versus established internal and external benchmarks, providing disciplinary actions when necessary Construct customer service and claims team through effective staff hiring to aid in efficient operations and execution, delegating important tasks / assigments to line supervisors while providing branch - level guidance Aid in strategic planning and capital budgeting based on improving operating efficiency and reducing service - related production losses, collaborating effectively with senior - level management Maintain a strong working knowledge of important industry topics, company programs and policies, and overall regulatory environment, including state - level responsibility for process changes in casualty / PIP Address important client and staff queries, resolving them in an expedited manner Lead through example with consistent work ethic, attitude and profemanagement Maintain a strong working knowledge of important industry topics, company programs and policies, and overall regulatory environment, including state - level responsibility for process changes in casualty / PIP Address important client and staff queries, resolving them in an expedited manner Lead through example with consistent work ethic, attitude and professionalism

Things to consider: If buying and selling real estate, being the multifaceted situation that it is, finds itself sometimes even too complex for trained professionals in some situations, requiring the addition of other trained professionals such as lawyers, inspectors, insurance pro's, appraisers, land surveyors, tax specialists, financial planning and estate management people or companies, divorce specialists, grief counsellors, expert witnesses, construction people, builder issues, mortgage fraud professionals, banking backup people, ex pat and non-resident specialists, immigration rules and regs, investment counsellors, to help unravel oddities and eventualities, just imagine the Rubik's cube the journey represents to the average, unrepresented buyer or seller, perhaps even ones in the midst of it while trying to digest a purchase or sale, going through a divorce or dealing with a grieving relative, due to a death in the family, even more especially where English is not that individual's first language.