Sentences with phrase «fraud specialists»

Here, you can receive personal, one - on - one attention from qualified fraud specialists.

«Civil fraud specialist Sophia Purkis has `... an utterly comprehensive grasp of detail in the most factually complex and documentarily voluminous matters».»

CyberScout has fraud specialists who can advise you and assist you by placing fraud alerts and calling creditors.

Sophia is ranked as a leading lawyer in civil fraud by the independent guides to the legal profession, with the 2011 edition of the Legal 500 commenting: Civil fraud specialist Sophia Purkis has «a tenacious approach and an utterly comprehensive grasp of detail in the most factually complex and documentarily voluminous matters».

UK top 50 firm brings in senior fraud specialists to launch dedicated business crime and fraud practice

The conviction of former HSBC banker Mark Johnson for defrauding a client in a $ 3.5 bn currency deal shows the importance of banks maintaining «vigilance» over traders, a leading fraud specialist has warned.

Asset recovery and civil fraud specialists Stephen Smith QC and Tim Akkouh of Erskine Chambers are the barristers who were most frequently instructed by the «litigation heavyweight» firms in 2017, according to analysis published by The Lawyer last week.

Ottawa lawyer and fraud specialist David Debenham said he is cautiously optimistic that the law society will change limits on victim compensation he describes as «silly» and «obsolete.»

A commercial fraud specialist, Lord Carlile was appointed a life peer in 1999, and has been the government's Independent Reviewer of Terrorism Legislation since 2001.

Online find - a-barrister service myBarrister.co.uk has appointed business law and criminal fraud specialist Robert Rhodes QC as an associate.

Our own international network of fraud specialists, the International Fraud Group, provides a critical edge in securing piggyback injunctions and advice in other jurisdictions.

A designated fraud specialist will help with tasks such as contacting the credit bureau, filing documents, replacing documents, and providing you with preventative measures to avoid identity fraud happening to you again in the future.

The class action complaint was filed yesterday with the Southern District Court of Florida by cryptocurrency fraud specialist Silver Miller Law, the attorneys representing the plaintiffs.

We open on an unassuming accountant, Sandy Patterson (Bateman), who gets an unexpected mid-day call from a fraud specialist.

«It's a massive scam,» says Daniel Williams, a fraud specialist with the Canadian Anti-Fraud Centre.

If your card is stolen, a fraud specialist will help you to file a police report and address any damage to your credit caused by an identity thief.

If your card is stolen, a fraud specialist will help you to file a police report and address any damage to your credit caused by an identity thief.

With this coverage, fraud specialists will help you report the theft.

Should you become a victim, the coverage offered through your supplemental ID theft coverage will connect you with a fraud specialist who will assist you in recovering control over your personal identity.

Tags for this Online Resume: claims analyst, supervisor, medical coding, receptionisy, call center agent, fraud specialist

There are con artists, fraud specialists, and shysters out there who can reduce you to a simple rube unless you have a Realtor looking out for you.