Sentences with phrase «identify fraudulent»

Create Resume Lori Martinez 100 Broadway LaneNew Parkland, CA, 91010Cell: [phone] [email protected] Professional Summary Resolute Forensic Accountant aggressively working to identify fraudulent financial transactions often related to criminal activities.

Fraudulent Document Identification — Received training to analyze documents and identify both fraudulent documents and imposters utilizing authentic documents of identification

To collect, compile verify and analyze supporting documents of financial statements and identify fraudulent practices by working as a financial fraud investigator for a big corporation.

• Investigated into the backgrounds of various clients in order to identify any fraudulent information.

One example is of Upbit, the Kakao - backed cryptocurrency exchange which recently launched a reward system for its users in order to identify the fraudulent multi-level schemes related to cryptocurrencies.

The answer is simple — fraudulent claims cause American agencies and consumers to lose billions annually — but the impact it has is relatively unknown, which is why California car insurance agency Mercury Insurance staged an event to help identify fraudulent activity and spread awareness for this growing epidemic.

To help lawyers identify fraudulent matters, LAWPRO is posting information on individual confirmed frauds on the AvoidAClaim.com blog.

It also makes it difficult for solicitors to identify fraudulent claims of this type.

They've helped me to identify fraudulent activity on my credit card in the past, and there is no cost to either site.

Regularly monitoring your credit report can help identify fraudulent activity.

Identify fraudulent activity on a credit report with help from a registered financial consultant in this free video on credit reports.

Our investigations include joining the dating service, reading the terms and conditions and using various tools at our disposal to identify any fraudulent behavior.

The team worked to expand fraud indicators prior to approving applications, improve communication between program areas to identify fraudulent benefits, pursue prompt prosecution through collaboration with the District Attorney's office, and establish review protocols to assess eligibility for both open cases and cases recently closed.

The Government is considering whether to use lie detectors in order to identify fraudulent benefit and compensation claims, says The Independent.

Stapel initially cooperated with the investigation by identifying fraudulent publications, but stopped because he said he was not physically or emotionally able to continue, says Levelt.

Algorithms like this already influence our daily lives by filtering spam email, suggesting other items for online shoppers, detecting faces in digital photos, and identifying fraudulent credit card transactions.

I'm interested in fraudulent responses and whether metadata can be of assistance in identifying fraudulent responses.

News The Kakao - backed cryptocurrency exchange Upbit has launched a system to reward users for identifying fraudulent multi-level schemes related to cryptocurrencies.

The Kakao - backed cryptocurrency exchange Upbit has launched a system to reward users for identifying fraudulent multi-level schemes related to cryptocurrencies.

how the «Kakao - backed cryptocurrency exchange Upbit has launched a system to reward users for identifying fraudulent multi-level schemes related to cryptocurrencies.»

Provided optimum service to policy holders, negotiated for settlements, and identified fraudulent cases to prevent financial loss to the company

Expertise in identifying fraudulent cases and exceptional experience in dealing with accidental cases

Identified fraudulent activity on customer's tax return by being proficient with all fraud systems used for assigned job functions

Provided optimum service to policyholders, negotiated fair settlements and identified fraudulent claims.

Upheld integrity of financial statements, ensured adherence to GAAP and identified fraudulent activities from successful internal audits.

The tools available from the NEW GeoWarehouse make identifying fraudulent activity using the property's sales history easy.

Not exact matches

Security researcher identifies software flaw that enables scammers to send fraudulent text messages.

As a result of the fraudulent activity it identified, Spotify reduced its monthly active user count as of the end of 2017, from 159 million to 157 million total.

In the past five years, we've built our own fraud engine and now have a global team of 2,000 safety experts dedicated to identifying potential fraudulent activity.

The goal of a phishing is to trick the recipient into taking the attacker's desired action, such as providing login credentials or entering identifying information into a fraudulent website.

They have to equip themselves to identify and act on five of the most common fraudulent practices and scams that can prey on them.

If IRS had access to W - 2 data earlier — through accelerated W - 2 deadlines and increased electronic filing of W - 2s — it could conduct pre-refund matching and identify discrepancies to prevent the issuance of billions in fraudulent refunds.

Financial services giant identified 80 advisers as engaging in conduct that was either dishonest, illegal, fraudulent, negligent, incompeten...

A report in 2014, from Pando Daily, identified a potential fraudulent campaign.

It's very important review your credit card statement each month so you can identify any errors or fraudulent charges that you did not make.

Identifies all of Obama's influential people through the years, including connections with the CIA (his mother's father), a fraudulent parental relationship, the weather underground and his activities in socialist community organizing (agitating) in the years leading up to this presidency.

H. S. Reimarus (1694 - 1768), the author of the fragments (not identified by Lessing), had been influenced by the English Deists and had decided that the Gospels were not merely inaccurate but fraudulent.

Government figures reveal the Identity and Passport Service identified 6,500 attempted passport frauds last year, but 10,000 fraudulent passports were approved.

«It is crucial that we all take an active role in identifying fraud; and I encourage others to contact us if they know of or suspect fraudulent activities.»

Computer systems lacked the function to identify potentially fraudulent claims, relying instead on manual checks

Computer systems lack the function to identify potentially fraudulent claims, relying instead on manual checks

For example, in a recent Science paper (which the investigation has not identified as fraudulent), Stapel reported that untidy environments encouraged discrimination (Science 332, 251 - 253; 2011).

Although, the participants in this study are unlikely to be as motivated or as skilled as a professional at spotting fraudulent photos, this study indicates that humans and smartphones may not naturally identify face morphs, a weakness that could be exploited by fraudsters.

[55] In 2015, the New York Attorney General identified four major retailers with dietary supplement products that contained fraudulent and potentially dangerous ingredients, requiring the companies to remove the products from retail stores.

We may use financial information or payment method information to (i) process payment for any purchases, (ii) enroll you in the discount, rebate, and other programs in which you elect to participate, (iii) to protect against or identify possible fraudulent transactions, and (iv) otherwise as needed to manage our business.

Read our advice on dating scams to help identify member profiles that appear fraudulent and learn the best methods for avoiding scammers on lesbian online dating sites.

The reputation service identifies computers and accounts that have a history of fraudulent and abusive behavior, and exposes hidden associations between devices and accounts within a given network.

People looking for genuine BBW love will face with a hard task to identify the genuine from fraudulent sites.

Using an empty profile and then receiving emails is one of the major indicators that we use to identify dating sites as using deceptive business practices and fraudulent behavior.

Fraudulent people can be identified easily.