Sentences with phrase «take fraud risk»

Charter school authorizers should take fraud risk assessments into account when evaluating whether to renew a school's charter.

Not exact matches

The system, which leverages «network insights, predictive capabilities, and both internal and external data sources,» will determine if a card account is at risk of fraud, and then quantify that risk to the issuer, allowing them to take action quickly to protect consumers and mitigate fraud losses.

Undue influence / reliance, integrity and fraud risk: Are there any pockets within the organization or executives who may have the opportunity, pressure or incentive to take inappropriate risks, or engage in potential fraud, that may be exacerbated during an economic downturn?

Risk - Taking: Researchers have found that the willingness to take risks is correlated with fraud victimization.

In addition to the security, market volatility, and regulatory risks mentioned in our previous report, investors should be aware of potential fraud risk — as small public companies may try to take advantage of the investor interest in distributed ledger technology by renaming themselves or making announcements that associate them with the technology.

Now more than ever, you need to take serious preventative approaches to reduce the risks that food fraud poses to public health and safety, food integrity, and your brand's reputation.

While this rise in risk of fraud is predominantly faced by British businesses, schools should be taking precautionary measures to ensure that the education sector does not see a similar rise.

«Information destruction is vital to prevent identity fraud, therefore, if you don't have the expertise, don't take the risk,» adds Don.

A more detailed treatment of measures policymakers can take to increase transparency and reduce the risk of fraud can be found in Appendix A.

Reduce risk by taking preventive measures against check fraud with U.S. Bank Positive Pay.

Earnest's thorough application process takes much of the risk out of the loan process, which reduces fraud and defaults.

Wealthy, risk - taking and educated males were ranked most likely to fall victim to investment fraud and scams in the Fraud Research Center's 2012 study.

Take the following actions as soon as possible to decrease your liability and reduce the risk of fraud.

Modern investment fraud victims are: «More likely to be male, relatively wealthy, risk - taking, interested in persuasive statements, open to sales situations, and better educated than the general public.

If you're the type of person who is open to a selling situation, or if you don't mind taking risks, you should be especially careful to avoid this form of fraud.

As opposed to using your credit card, using your debit card puts you at a much higher risk for fraud, given that money is drawn directly from your account and reclaiming those funds can be significantly difficult if taken wrongfully.

Even people who are aware of the risks aren't taking all of the necessary steps to help protect themselves, especially since there are a number of things you can do to help prevent fraud on your accounts and improve your «Fraud IQ».

In this free article, the National Consumer Law Center offers key advice for consumers, with specific steps that can be taken to minimize the risks — freezes, thaws, fraud alerts, credit monitoring, and more.

See related: The new card skimming is called «shimming», 6 ways to reduce your risk of skimmer fraud, How credit cards take a bite out of gas prices, Rack up card rewards on your next road trip, Gas rewards credit cards

I have to confess that I never thought to consider what types of payment American (or any other airline) takes at airports but, now that I think about it, it makes sense to eliminate cash were possible (reduces the risk of theft and fraud).

The Cybercrime and Law Firms issue of LAWPRO Magazine has loads of practical advice for law firms and lawyers on the steps they can proactively take to reduce their risks of a cyber breach or attack and how to recognize and avoid email frauds and phishing.

From our point looking at insurance risk due diligence on EO and Liability we would take the utilization of an SQA statement knowing full well that it is not as stated a REAL QA program would indicate poor corporate behavior listing towards fraud and that opens up a whole nother can of worms

The variety of fraud has itself multiplied as delinquent ingenuity mirrors creativity and risk - taking in the legitimate economy.

Risk of dissipation is easy to establish in such cases: if there is a prima facie case of fraud, eg misappropriation of the claimant's money, then the court will readily accept that the defendant is also likely to try to take steps to move his assets out of the reach of the claimant before the latter can obtain and enforce a judgment.

«An internal email in February 2008 within the risk department of HBOS clearly says that a major fraud had taken place within the Reading branch of HBOS, and that at least # 200million had been defrauded from HBOS customers.

But a new report, published by a coalition of organisations led by SFE, warns that anyone creating an LPA without taking specialist legal advice faces a significantly higher risk of being left with an ineffective legal document, incurring additional application fees, and even becoming a victim of fraud or coercion.

But this justification is problematic: while there is clearly a risk the employee might have committed previous breaches of contract, can the employer fairly be described as having taken the risk the employee will have committed a serious fraud against them, such that it is reasonable to require the employer to carry out their side of the bargain?

Taking out too much may put you at risk of being accused of fraud and trying to profit from insurance if you made a claim.

They are concerned about the potential for fraud from ICOs and the risk that people do take investing in such speculative instruments.

«Built for a post-trust world, Bitreserve's real - time transparency system eliminates the opportunities for fraud and destructive risk - taking that have caused the collapse of banks and other financial institutions throughout history,» the startup's website reads.

Credit Union Teller Mainstreet Credit Union, Atlantic City, NJ 1997 — 2006 • Processed deposit, cashed checks, and took bill payments • Monitored transactions to prevent possible fraud • Sold money orders and traveler's checks • Counted cash and balanced drawer and managed any differences • Maintained appropriate cash drawer limits and adhered to risk management issues

Chances are that big - name brands that are seen juxtaposed with questionable content or poor quality media brands gave specific instructions about ad placement, yet they're taking a hit on ROI and brand value by appearing next to offensive inventory, which also exposes them to a heightened risk of click or impression fraud.