Sentences with phrase «fraud management practices»

Updates job knowledge by tracking and understanding emerging network security and fraud management practices and standards; participating in educational opportunities; reading professional publications; maintaining personal networks; participating in professional organizations.

Not exact matches

We explain why consumers are turning to cross-border shopping, outline what merchants need to consider in order to capitalize on this opportunity, and share best practices for effective fraud management when operating in new territories.

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

ExED offers client schools a valuable Financial Oversight Toolkit which shares our collective wisdom regarding financial oversight best practices, and includes primers on such topics as school roles and responsibilities, fraud and mismanagement, and 50 Smart Questions about financial management.

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.

Our practice consists of strategic litigation (criminal proceedings in which our client is the victim or is the subject of an investigation), legal counselling (compliance, prevention and management of criminal risks), and fraud and other internal corporate investigations.

The AvoidAClaim blog published 427 posts on risk and practice management content, fraud prevention and the latest news from LAwPRO.

CosmoLex cloud based legal practice management software now includes a Positive Pay integration feature that protects your practice against fraud.

Akerman's Fraud and Recovery Practice Group provides comprehensive fraud management services, representing insurers, retailers, investors, financial institutions, and others affected by organized fraud.

The firm offers top - quality legal services in the following practice areas: clinical negligence and personal injury, community care and health services, criminal law, discrimination and equality law, employment law and professional discipline, family and matrimonial law, housing, human rights, public law and judicial review, immigration, inquests and inquiries, international law, media and information law, reputation and crisis management, mental health, police misconduct, prison law, professional negligence, public procurement and commercial reputation, serious fraud and regulatory investigations and Brexit.

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

As an associate in the firm's commercial litigation group, Cody Hill has a diverse practice focused on securities fraud and corporate governance litigation, energy and natural resources litigation, False Claims Act whistleblower litigation, complex class actions, commercial disputes and crisis management.

His practice today covers most aspects of Commercial and Chancery dispute resolution, with an emphasis on contracts of property investment, finance, development and management, as well as wider fraud, banking and shareholder disputes.

Compliance with certain federal laws and regulations, management of mortgage Red Flags, and effective risk management practices during the loan process are imperative to preventing or mitigating the effects of mortgage fraud.