Sentences with phrase «guarding against fraud»

Ensure all coded data accurately reflects service provided, based on documentation, guarding against fraud and abuse

Ensure coded data accurately reflects service provided, based on documentation, guarding against fraud and abuse.

But he admits it can be tricky to guard against fraud because start - ups are in the business or «selling forward.»

Besides, you would need to get the required certifications and license and also meet the required standard for such business before you can be allowed to start a bitcoin exchange and trading business in the United States; internet based services that deals with payments is heavily regulated to guard against fraud and criminality.

«Western Union owes a responsibility to American consumers to guard against fraud, but instead the company looked the other way, and its system facilitated scammers and rip - offs.»

Asked why he was voting for the legislation, Skelos cited the complete ban on smoking marijuana, as well as protections built into the program to guard against fraud and abuse.

«As the cryptocurrency markets continue to evolve, DFS is directing virtual currency companies to take the necessary steps to guard against fraud, and to be extra vigilant about manipulation.

Experts recommend using them when buying things online because of protections that guard you against fraud, merchandise that doesn't arrive, or defective products.

The FINRA Foundation helps Americans build financial stability, invest for life goals and guard against fraud.

Its purpose is to guard against fraud and concealment by helping insurers discover pertinent, yet undisclosed, health facts.

«As the cryptocurrency markets continue to evolve, DFS is directing virtual currency companies to take the necessary steps to guard against fraud, and to be extra vigilant about manipulation.

Lawmakers in Washington have been pushing for EB - 5 changes for several years, calling for stricter oversight to guard against fraud and provide better access to economically strapped regions.

Not exact matches

Regular account check - ins can help guard against business owners falling victim to this type of fraud.

While there is no such thing as a 100 % foolproof strategy to protect you against fraud (although divvying your portfolio up into 30 - 40 stocks worth 2.5 % to 3.33 % of your overall wealth seems like a damn good defense mechanism), putting most of your money into stocks with records of growing dividends seems like an intelligent way to guard against corporate fraud, particularly if you have limited familiarity with reading 10 - Ks, annual reports, and other financial statements.

(English) Everyone must be on guard against scams, but seniors can sometimes be more vulnerable to fraud.

Peters urged de Blasio to appoint independent fiscal integrity monitors on all huge technology projects to guard against possible fraud by contractors.

But Maragos, a Democrat running for county executive, said auditors discovered that Legal Aid had inadequate financial controls to guard against potential fraud.

BUSINESS WIRE — June 5 — iovation, the device reputation authority for the Internet, announced the latest release of ReputationManager, the fraud and abusive behavior management solution which uniquely identifies devices and utilizes the reputation of those devices to guard against online fraud and abuse without impacting users» experiences or collecting personal information.

Guard against identity theft, and prevent fraud and other criminal activity, claims, and other liabilities;

Your biggest defense against familiar fraud is to guard personal information and closely monitor financial accounts and credit reports.

The more you know, the better you'll be able to guard against identity theft, internet fraud and more.

The FTC manages www.onguardonline.gov, a partnership of the federal government and the technology industry to help consumers guard against Internet fraud, secure their computers, and protect their personal information.

Use free card services to monitor your credit in wake of Equifax breach — With recent data breaches at Equifax and elsewhere, card issuers offer options that can help guard against errors and fraud... (See Credit monitoring)

1.4.15 The Company will take a copy of a recognised form of Identity such as a driver's licence or passport and retain this on its secure Bookings database for a maximum period of 13 months to guard against identity theft and credit card fraud.