Sentences with phrase «prevent fraud are»

Also, the protections built into the retirement system to prevent fraud are not important when they would lead to investigation of Republican legislators?

Preventing fraud is tricky.

One way the application helps to prevent fraud is by avoiding miscommunication about the level of coverage.

They also rightly said that the duty of an auditor could not be expressed in terms of a duty to prevent a fraud being committed against or by the company audited.

A key step in preventing these frauds is to ensure payment and anti-fraud policies are resilient, updat..

Not exact matches

That's good for them, because it helps prevent internal fraud.

According to statements from the company, that change was made to prevent fraud.

While EMV is highly effective at preventing counterfeit and lost / stolen card fraud, it does not protect against data compromise.

In fact, EMV has been effective at significantly preventing in - store fraud in every country where it is in use.

But there's an even pricier problem looming: The counterfeit fraud prevented by chips in stores is all but guaranteed to shift online.

But numerous courts have found that in - person voter fraud is exceedingly rare and isolated, and that some such measures are more likely to disproportionately suppress legitimate minority turnout than to prevent voter fraud.

The Internal Revenue Service estimates that in 2014 (the most recent year for which data is available) it prevented $ 22.5 billion in attempted identity - theft tax fraud — but paid out $ 3.1 billion in fake refunds.

Gregory Simon, the chief executive of large - scale crowdfunding site Poliwogg, told the Washington Post: «There's another kind of fraud, and that's when Congress and the president pass and sign a law, and thousands of companies organize according to the principles in that law... but academics and people in consumer groups who disagree with the law make it their mission to prevent the law from going into effect.»

By doing so, voter fraud and vote manipulation — problems that have occurred in the region and throughout the world — can possibly be prevented.

The best way to prevent payroll fraud is to reconcile all balance sheet accounts and payroll records monthly or, at the very least, quarterly.

«It's entirely proper for the Chinese government to seek protection for consumers and prevent fraud, (but) confining capital raising to a specific established sector of finance... is to ignore the enormous societal value that blockchain technology can present,» said Alex Bessonov of BitClave, a Silicon Valley - based blockchain company, which, he said, is now discouraging Chinese investors.

U.S. regulators are tied up in knots trying to figure out how to write laws for equity crowdfunding to prevent fraud.

The FREE Act also makes fraud alerts longer and prevents the credit - reporting agencies from selling the data in your files while they are in effect.

Donald TrumpDonald John TrumpPoll: Republican support for Kanye West grew after rapper expressed support for Trump Giuliani calls on Sessions and Rosenstein to shut down Mueller investigation Fox News» Ingraham calls out Giuliani for contradicting Trump on Stormy Daniels» payments: «That's a problem» MORE says only voter fraud can prevent him from winning the swing state of Pennsylvania this November.

The key for preventing fraud, Giasson says, is to find ways to identify registered website users based on characteristics they can't easily fake.

Uber, meanwhile, has responded to the report, stating that tracking is considered to be a common practice in the industry for preventing fraud and protecting accounts from being compromised.

See how we're using analytics and machine learning to prevent fraud and attract online customers.

With this much public money on the line, monitoring how US tax dollars are spent in the recovery will be crucial to prevent waste, fraud, and shoddy work.

Perhaps worse is that the fact that people appointed to the Government agencies set up to prevent blatant wide - scale systemic financial fraud like this now look the other way.

Earlier this year, the American people got a devastating look at what was really going on inside the SEC that prevented it from bringing fraud charges against higher ups at Goldman Sachs who were involved in the ABACUS deal.

If we fail to maintain an effective system of internal control over financial reporting, we may not be able to accurately report our financial results or prevent fraud.

However, to prevent bonus fraud; where people sign up, make a deposit and get the bonus then withdraw and leave, there are bonus withdrawal requirements on GOptions.

Despite the fact that these measures make the buying process slightly more complicated, we are convinced that it is an effective way to prevent fraud.

We will continue to police the market and enforce when necessary... But we are also urging market professionals to do proper gatekeeping to prevent frauds or dubious fundraising to assist us in ensuring compliance with the law.

Pros: This is more effective than even a fraud alert in preventing unauthorized accounts.

To prevent fraud, we will audit the top community members using our APIs to ensure all referrals and traffic is legitimate.

Another great example is CrowdCheck, a company building out a holistic portfolio of products & services laser - focused on preventing fraud in securities crowdfunding markets.

OT is investigating more about virtual offices and how they can prevent fraud as well as protect information from clients.

This is normal in the financial industry in order to prevent fraud and protect clients.

Multiple authentication procedures for identity verification are used to prevent fraud and identity theft during both account registration and payment processing.

«To regain consumer confidence, responsible food manufacturers must be vocal on the steps they are taking to prevent food fraud and show that they are prioritising end - to - end visibility across the supply chain.

Addressing and preventing food fraud is important to sustain economic growth, to maintain the flow of food across longer supply chains, to increase consumer trust in the economy, and to maintain social harmony.

By using the Website you acknowledge and agree that Non-GMO Project may access, preserve, and disclose your Account Information and any Posted Content associated with that Account if required to do so by law or in a good - faith belief that such access preservation or disclosure is reasonably necessary to: (a) satisfy any applicable law, regulation, legal process or governmental request, (b) enforce this Agreement, including the investigation of potential violations thereof, (c) detect, prevent, or otherwise address fraud, security or technical issues (including, without limitation, the filtering of spam), (d) respond to user support requests, or (e) protect the rights, property or safety of Non-GMO Project, its users and the public.

He points out that the author, the late Ernest L. Thayer, insisted that the poem was not inspired by any actual player, but to Allen's indignation that has not prevented several frauds from claiming to be Casey.

We also reserve the right to access, read, preserve, and disclose any information as we reasonably believe is necessary to (i) satisfy any applicable law, regulation, legal process or governmental request, (ii) enforce the Terms, including investigation of potential violations hereof, (iii) detect, prevent, or otherwise address fraud, security or technical issues, (iv) respond to user support requests, or (v) protect the rights, property or safety of fanatix, its users and the public.

March 22 — The crackdown by Spanish authorities to prevent elite footballers getting even richer by beating the tax system has struck again, with former Liverpool and Real Madrid star Xabi Alonso facing a possible five - year jail term after being accused of fraud.

MomLifeTV believes it is necessary to share information in order to investigate, prevent, or take action regarding illegal activities, suspected fraud, situations involving potential threats to the physical safety of any person, violations of our Terms of Use, or as otherwise required by law.

There would be some increased effort into trying to avoid tax havens and prevent «fraud» due to the easy of it happening and the difficulty of proving it, but i suspect for the most part the goverment will be willing to write off a certain degree of such fraud as it will be cheaper to allow some of it to happen then to try to prevent it.

This project will combine theories and methods from psychology, political economy, sociology, anthropology, criminology and law, with natural science disciplines to help determine how fraud can happen and what measures could be put in place to prevent it from happening in the future.

Again the goverment may not be able to prevent someone from hiding their identity, but it will be treated as any type of tax fraud if it happens.

«Where the government chooses to use private companies to deliver public services it is essential that proper arrangements are in place to prevent and detect fraud and malpractice,» committee chair Margaret Hodge said.

The suggestion to move away from end - to - end encryption also ignores quite how critical it is for businesses of all kinds in trying to prevent cyber attacks and fraud.

It's also much harder to prevent political fraud, that is people voting for others.

In other words, «he number of cases of fraud that could be prevented by these ID's» is «A COMPLETE UNKNOWN and not «zero» as you claimed; but is severely unlikely to be zero based on the ease of committing fraud without risk of being caught.

In these cases, there is a certain (albeit very small) amount of voter fraud, but only a small fraction of that fraud could be prevented by voter ID laws.