Sentences with phrase «preventing fraud»

Examiners will be looking to verify that the companies are complying with the law, including using accurate information, handling consumer disputes, making disclosures available, and preventing fraud and identity theft.

Honesty and integrity are key elements to a good medical biller, and good medical billers play a key role in preventing fraud.

Duties usually highlighted on an Entry Level Accountant example resume are assisting with the managing of financial systems, liaising with clients, offering tax planning advice, maintaining accounting records, preventing fraud, and finding solutions for business improvement.

This is done through being powered by deep learning AI, which applies the most advanced blockchain algorithm that is secured by design, is decentralized by community consensus, and is incentivized through rewards of digital tokens to every player's contribution toward preventing fraud.

He furthermore argues that mutable blockchains, far from preventing fraud, will lead to its multiplication.

«We are hopeful that the data repository with the participation of all life insurers including Life Insurance Corporation of India is going to help the industry in preventing fraud and mitigating risk better,» SBI Life Insurance Co Managing Director & Chief Executive Officer Arijit Basu said.

Few would argue that preventing fraud on Election Day is not a sufficiently important objective, or that imposing stricter voter - identification requirements is not rationally connected to achieving that objective.

While there is a social good inherent in preventing fraud, the line between legitimate practices, such as religious prophecy or spiritualism, and illegitimate or criminal pretending seems arbitrarily drawn.

(d. 2) made to another organization and is reasonable for the purposes of detecting or suppressing fraud or of preventing fraud that is likely to be committed, and it is reasonable to expect that the disclosure with the knowledge or consent of the individual would compromise the ability to prevent, detect or suppress the fraud;

It would be optimistic to call the Ontario Securities Commission's (OSC) new whistleblower program a «game - changer» with respect to its role in preventing fraud,... Read more

One of the key benefits is demonstrating that the industry is being proactive and responsible about protecting investors, preventing fraud, protecting against cyber-attacks and stamping out scams.

This matters because the FTC requires, under the fair credit reporting act and its general power to issue regulations targeted at preventing fraud, that people who open up new credit accounts to verify the identity...

Apart from our work as investigators and analysts, we offer our clients in - depth staff training in detecting and preventing fraud.

«To allocate losses to the drawer for having failed to identify and detect fraud is inconsistent with the strict liability tort of conversion, which makes any negligence on the part of the drawer or the banks in preventing the fraud irrelevant,» Justice Rosalie Abella wrote on behalf of the majority in Teva Canada Ltd. v. TD Canada Trust and Bank of Nova Scotia.

The specific ordinance was not narrowly tailored (to «preventing fraud»); requiring a surrender of anonymity.

To mitigate against employees unwittingly becoming pawns in a fraudster's scheme, it is important to properly train and refresh staff on detecting and preventing fraud and implement appropriate cross-checks.

Preventing fraud in the college and student loan sphere is crucial in order to protect consumers looking to enter higher education using financial aid.

Preventing fraud is tricky.

Both companies have improved their models and matured over the years and are now more experienced with assessing potential borrowers, preventing fraud, and choosing proper interest rates.

The first step in preventing fraud through the computer system of your dealership is starting the conversation and making a plan.

While the state has complex, multi-layered systems of oversight of the charter system, this history of financial fraud makes it clear that these systems are not effectively detecting or preventing fraud.

Preventing fraud Fraud risks in the education sector are very similar to those across the public sector with few exceptions.

Read our comprehensive guide on protecting your personal information and preventing fraud.

In another post, the National Crime Agency issued a warning about assaults stemming from online encounters and linked readers to even more resources that offer tips for staying safe when dating online and also preventing fraud.

We value our reputation and thoroughly control the activity of our users preventing fraud.

Other third parties in limited circumstances, such as complying with legal requirements, preventing fraud, and protecting the safety of our customers.

The city's requirement that food stamp recipients get fingerprinted, a rule aimed at preventing fraud, ultimately deters many eligible people from applying for them.

«We share your goal of preventing fraud, waste and abuse.

The business activities of Menzgold, The Herald learnt has since 2014, been done in a legally acceptable manner, thus preventing fraud and the usual embarrassment brought upon Ghana by scammers posing as gold dealers and duping foreign nationals by selling them stones and iron bars painted in gold.

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

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.

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

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

The non-profit group would aim to develop industry standards, promote transparency and work with regulators including the U.S. Commodity Futures Trading Commission to prevent fraud.

«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.

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

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.

Israeli company BioCatch helps international banks to prevent fraud and catch criminals by tracking keystrokes and mouse movements.

The two US securities regulators have taken a number of steps to prevent fraud and illegal activity in the burgeoning cryptocurrency space, after months of warnings.

Other possible use cases could include storing the selected data in order to prevent fraud in the food chain and in the field of forensic medicine.

All bitcoin merchants that offer bitcoins and other anonymous, digital products via iDEAL have to take extra measures to help prevent fraud.

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.

Hundreds of global retailers trust Riskified to prevent fraud and safely grow their eCommerce revenues.

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

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

We may use this information, for example, to ensure that the Service functions properly, to determine how many users have visited certain pages or opened messages, or to prevent fraud.

Our technology allows online services around the world to meet regulatory requirements, prevent fraud and enhance customer confidence.

In closing, Bair calls on the government and Congress, in particular, to provide additional oversight to prevent fraud, money laundering and the use of cryptocurrencies for illicit activities.