Sentences with phrase «potential fraud»

The reason you want to know of potential fraud immediately is so you can take care of it now, not months later.

Your best option is to monitor business credit scores / reports for potential fraud.

Do you have protection against potential fraud, information theft, or hacks?

Strong ability to identify potential fraud concerns and recommend resolution.

Together, these factors make for a continually rising threat that now reaches more users than ever, turning them into potential fraud victims.

Support transparent disclosure and crowd intelligence as a means to help government and industry prevent, identify and report potential fraud and abuse to authorities within a timely manner.

Let's say that you have credit cards that you don't use, and think it's responsible to close the accounts and avoid potential fraud.

This will help your credit score and minimize potential fraud.

This is all you need to review for potential fraud activity.

I would rather have more potential fraud, because I will not get harmed, while foolish people will get harmed.

This helps them identify potential fraud sooner than ever before.

A further, often overlooked, benefit of using local solicitors is their effectiveness in combating potential fraud.

I hope it's just a bank being careful and causing all the waves not potential fraud.

Additionally, we make sure your applicant's information is secure, minimizing the risk of potential fraud.

Every transaction that you initiate is encrypted and tracked for potential fraud.

Not only will you earn more points by using a gas gift card, you will also save more money at the pump and protect yourself from potential fraud.

The goal of the front end detection strategy is to identify potential fraud or misuse at the time of application, before tax dollars are spent on benefits.

Democratic presidential hopeful Bernie Sanders urges Attorney General Loretta Lynch to investigate potential fraud by ExxonMobil over conflicts in what the energy company knew internally and what it said publicly about the causes of climate change.

Fraud monitoring reviews how and where your card is being used and is designed to help block potential fraud if abnormal patterns are detected.

«What fingerprinting does is it acts as a preventer, a prophylactic measure to keep people from trying to game the system,» Bloomberg said, arguing that, since fingerprinting was introduced, the number of potential fraud cases has dropped from 38,000 to 1,900 a year.

«That is allegations of potential fraud in the signature going process.

We block potential fraud if abnormal patterns are detected and let you know if we suspect fraudulent activity.

Nojay took his own life hours before he was scheduled to appear in U.S. District Court for potential fraud charges related to his work outside the legislature.

- The transaction may be perfectly legal and legitimate, but might accidentally get picked up as potential fraud by a financial monitoring system, causing the funds to be held, and your account to be flagged for further investigation, creating headaches for you until it becomes resolved.

«In this instance, the DWP's arrangements for overseeing and inspecting its contractors were so weak that vital evidence on potential fraud and improper practice was not picked up.»

SELECTED ACCOMPLISHMENTS • Detected potential frauds in claims processing which saved $ 70000.

This pioneering e-certification system will contribute to enhancing food safety provisions and reducing potential fraud.

• Time management • Reliable • Attention to detail to catch potential fraud Collections and banking experience • Patience and Empathy to discuss s

Fraud Protection — This card automatically looks for unusual payment activity and blocks potential fraud when suspected.

ALBANY, N.Y. — From the top of the national Republican ticket, the concern that somehow the integrity of the outcome of the election should be questioned because of potential fraud persists.

When we do find potential fraud, we work with other agencies, including the New York State Office of the Medicaid Inspector General.

«If there is potential fraud here that wouldn't be our role, but perhaps I might have the responsibility to alert the appropriate party..

Some card issuers will freeze cards if they detect out - of - the - ordinary activity that could indicate potential fraud.

Getting your new card is often an easy process, but beware of potential fraud opportunities and outdated vendor payments... Continue reading»

Should you find an extremely large difference between the scores on your three credit reports, or should you find charges on your accounts or other potential fraud on any of the three reports, consult a reputable financial professional in order to get these problems fixed before entering a negotiation with bankers or a renegotiation for financing on your own behalf.

The really nice part of these companies is that if you buy the stock with the equity warrants either through purchase of the units or as seperate transactions you can virtually create a bet that has no downside risk (except potential fraud) and unknown upside.

Bank of America will block potential fraud purchases and let you know if there is any suspicious activity on your account.

Review ways to help minimize potential fraud now.

MogoProtect helps you identify potential fraud so you can stop it before it becomes a real issue.

With China's political approach to things, and with the fraud that was rampant there, it made a lot of sense for them to pause things a little bit and get a better, deeper understanding of the ecosystem, and scare potential fraud perpetrators

That's when inconsistencies and potential fraud arise.»

Develop and track key portfolio indicators like Dashboards, MIS and Triggers for identifying potential fraud threats and process defects

Diligently evaluated mortgage loan files in an effort to identify and investigate lender non-compliance, including potential fraud, with PMI Mortgage Insurance Company's Insurance Policy guidelines and regulation.