Sentences with phrase «of fraud management»

At a conference to announce the launch of fraud management services for the life insurance sector, V Manickam (pictured), secretary general of the Life Insurance Council, said organised crime in the insurance sector had become so rampant that...

Not exact matches

• Sift Science, a San Francisco - based provider of fraud prevention and risk management, raised $ 53 million in Series D funding.

Banking also offers some tantalizing practical applications for deep - learning innovators, too; of the three possibilities listed by Agrafioti — personalized AI - driven customer service, real - time fraud prevention and risk management — it's the last one that might appeal most to those interested in industry disruption.

In mid-January, Depp filed a lawsuit accusing The Management Group, which had represented him for more than a decade, of fraud and mismanagement.

I'm asking if you have fired senior management, the people who actually led community banking division, who oversaw this fraud or the compliance division that was in charge of making sure that the bank complied with the law.

FRAUD auditing should be more widely embraced in Australia to combat rising levels of corporate fraud says corporate fraud expert and Orna Management managing director John WesFRAUD auditing should be more widely embraced in Australia to combat rising levels of corporate fraud says corporate fraud expert and Orna Management managing director John Wesfraud says corporate fraud expert and Orna Management managing director John Wesfraud expert and Orna Management managing director John Westall.

Last year, officials from Moscow's government told local media that they were looking into the technology in a bid to reduce the risk of fraud when people are voting on city management issues.

«Today's ruling is a major milestone in our efforts to recover damages for our investors,» said James Dondero, co-founder and president of Highland Capital Management, L.P. «We are pleased the appellate court recognized the harm caused to our investors by Credit Suisse's fraud and breaches of contract.»

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.

With a dedicated team of data scientists and cutting - edge machine learning algorithms, Riskified is continuously developing new fraud prevention tools to maintain its position as the world's leading risk management platform, keeping our merchants one step ahead of frauds.

Rob Olan and Ted Huber, partners at Deerfield Management who are on leave, were convicted of counts including wire fraud, securities fraud and conversion of government property, as was David Blaszczak, founder of political consulting firm Precipio Health Strategies.

Merchant Services is the global payment acceptance and merchant acquiring business of JPMorgan Chase & Co. and a leading provider of payment, fraud management and data security solutions, capable of authorizing transactions in more than 130 currencies.

its $ 2 billion acquisition of CyberSource Corporation, a provider of online payment, fraud and security management systems; and

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

If you want ot discuss Steve Stevens as a fraud, best to stik to things like the lack of reason for doubling up bets, the mathematically proven Kelly criterion adn the proper amount to bet on a $ 50,000 bankroll with a 70 % win probability and 11 - 10 odds, and the fact that he tells clients he is great money - management adviser, and he keeps repeating that he is there to help you stay in control aqnd then tells clients to make $ 99,000 in bets based on a $ 50,000 bankroll.

While I obviously would not wish on anybody the scale of fraud perpetrated by his management, which was on such a scale that it brought him out to perform a world tour in 2008, the fact that I was able to see him at an atmospheric, open - air concert at Edinburgh castle was a welcome consequence.

d. Dealing effectively with corruption in the management of public finances, especially by bringing to a halt the unbridled resort to restricted tendering and sole sourcing e. Undertaking a proper biometric - based payroll audit to eliminate ghost workers as well as implement biometric based payment system for all public sector workers to deal with fraud in government payroll.

«According to the report by National Security, the fire was deliberately set to destroy evidence of theft and massive fraud and widespread irregularities on the procurement and distribution of medical supplies involving senior management and junior staff.

Similar to the wire fraud conspiracy charge, this count accuses Aiello and Gerardi of acting with Kaloyeros to defraud Fort Schuyler Management Corp. by rigging a request for proposals for Cor.

According to the indictment, Silver tried to cover up his fraud by lying about his work, saying that none of his clients had business with the state even though he was being lobbied by Glenwood Management.

The Minority in Parliament has challenged the management of the Youth Employment Agency (YEA), to publish full details of the internal audit that allegedly uncovered payroll fraud of about GH cents 51 million.

They disclosed that, the new management of the scheme led by Mustapha Ussif, Gifty Afia Oware - Aboagye and Henry Nana Boakye, had tried to reverse the biometric registration of all students by the NIA, the regular auditing of the NSS payroll and the E-zwich payment system, and replace it with the normal bank payment system, which brought the fraud.

U.S. Attorney Preet Bharara, the same prosecutor who brought corruption charges against Mr. Skelos, has accused Mr. Silver of fraud and extortion in his dealings with real estate giant Glenwood Management — the same developer Mr. Skelos allegedly strong - armed.

He said nemesis caught up with the first accused when the management of Ecobank audited their account book and discovered the fraud.

The indictment states the fraud took place between 2012 and 2016 and involved defrauding various agencies, including the New York City Council, New York City Department of Youth and Community Development, the Federal Emergency Management Agency, the U.S. Department of Housing and Urban Development, the New York City Build it Back Program and a federal bankruptcy court in Brooklyn.

Dr. Brown brings to Acubalance his auditing experience (past career as a CPA) of digging for errors, fraud and poor management in businesses to our Acubalance Health and Fertility Audits.

Under the partnership, PayByCash will offer iovation's real - time ReputationManager ™ device reputation fraud management service as a part of its online payment services to protect massively multiplayer online games (MMOs) and other online merchants from all forms of payment fraud.

The Short Version: From anti-piracy to domain management, MarkMonitor offers a spectrum of threat - monitoring and fraud - protection services for businesses worldwide.

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.

We provide them the connectivity to the acquiring bank risk management services, and our main objective is to give them the best payment conversion with minimized risk of fraud.

Together, iovation and ID Insight deliver two key elements of online fraud management: device - based and address - based intelligence.

As part of our offering, merchants utilize our proprietary gateway which supports alternative payments, multi-currency and recurring billing, a full suite of built - in proven fraud mitigation tools, chargeback management, dedicated account managers, and we have an a team that helps merchants manage risk exposure.

Cases for international background checks have risen over 25 % YTD, and management cites high levels of internet scams and fraud as partly fueling the growth.

A: Our patented fraud management technology focuses on the reputations of physical Internet devices.

iovation pioneered the use of reputation technology for online fraud management and multi-factor authentication in online gaming, financial services and e-commerce industries.

Although there's no shortage of payment providers on the market, CCBill proved to be a reliable partner that knows well the specifics of risk management and fraud protection.

There may be instances when we may disclose your information without providing you with a choice in order to protect the legal rights of Tubi or its affiliates, and each of their respective investors, directors, officers, employees, agents, and suppliers; to protect the safety and security of users of the Tubi Services or to enforce our Terms of Use; to protect against fraud or for risk management purposes; or to comply with or respond to the law or legal process or a request for cooperation by a government entity, whether or not legally required.

Having in place a defined procedure for reporting fraud and misconduct at work is an integral part of good governance, compliance and risk management.

The research also suggested that insider fraud was to blame for more than 80 per cent of fraud - related financial losses in 2012, highlighting the importance of secure data management and destruction in avoiding financial and reputational losses.

As part of their role in scrutinising and challenging the school's management, governing body members may ask whether employees would know what to do if they suspected misconduct or fraud.

That article focused mainly on procurement and on the considerable reputational risks that go with any mishandling of public money, whether deliberate (as in the case of fraud) or through some well - intentioned but naïve and incorrect approach to financial management.

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.

NHTSA personnel and contractors use PII about individual car buyers / lessees and sole proprietor salvage auctions and disposal facilities to: (1) determine if individual transactions satisfy CARS program requirements; (2) send information about eligible transactions to a DOT financial management system to process vouchers and cause dealers to be paid by DOT / NHTSA for eligible transactions; (3) compare dealer - entered information in the CARS Database System to purchaser and transactional information already within the system to ensure compliance with program requirements and for audit purposes; (4) confirm proper disposal of trade - in vehicles; and (5) prevent, identify, and investigate program violations and fraud.

These forward - looking statements involve risks and uncertainties that include, among others, risks related to competition, management of growth, new products, services and technologies, potential fluctuations in operating results, international expansion, outcomes of legal proceedings and claims, fulfillment center optimization, seasonality, commercial agreements, acquisitions and strategic transactions, foreign exchange rates, system interruption, significant amount of indebtedness, inventory, government regulation and taxation, payments and fraud.

These forward - looking statements involve risks and uncertainties that include, among others, risks related to competition, management of growth, new products, services and technologies, potential fluctuations in operating results, international expansion, outcomes of legal proceedings and claims, fulfillment center optimization, seasonality, commercial agreements, acquisitions and strategic transactions, foreign exchange rates, system interruption, inventory, government regulation and taxation, payments and fraud.

These forward - looking statements involve risks and uncertainties that include, among others, risks related to competition, management of growth, new products, services and technologies, potential fluctuations in operating results, international expansion, outcomes of legal proceedings and claims, fulfillment center optimization, seasonality, commercial agreements, acquisitions and strategic transactions, foreign exchange rates, system interruption, indebtedness, inventory, government regulation and taxation, payments and fraud.

These forward - looking statements involve risks and uncertainties that include, among others, risks related to competition, management of growth, new products, services and technologies, potential fluctuations in operating results, international expansion, outcomes of legal proceedings and claims, fulfillment and data center optimization, seasonality, commercial agreements, acquisitions and strategic transactions, foreign exchange rates, system interruption, inventory, government regulation and taxation, payments and fraud.

Unfortunately, the area of credit management is rampant with fraud.