Sentences with phrase «unusual financial activity»

When unusual financial activity is suspected, we can investigate, perform electronic evidence discovery, and review financial reports — all with the sensitivity and urgency required.

Not exact matches

«Halftime Report» traders Jon and Pete Najarian spot unusual activity in Hilton Worldwide and Financial Select Sector SPDR Fund (XLF).

The IRS isn't the only agency to which banks might report unusual activity: In some cases, they're also required to report suspicious transactions to the Treasury Department's Financial Crimes Enforcement Network, known as FinCEN.

It's wise to carefully watch all of your financial accounts — credit cards, loans, bank accounts, brokerage account and retirement accounts — for any unusual activity like unauthorized purchases or withdrawals.

In addition to protecting your information with paper shredders and airtight account passwords, keep track of your financial history by checking your bank accounts, credit card statements and credit reports frequently for any unusual activity.

As for financial abuse, this can occur without any warning signs whatsoever, which is why family members with elderly loved ones in a nursing home should stay vigilant for suspicious financial activity such as abrupt and unusual checks, additional names on the resident's bank account / card, unexplained withdrawals and loss of personal items.

Therefore, the litigation faced by banking sector clients requires more than the resolution of technical disputes arising from day - to - day banking activities; it also requires the experience and flexibility of approach needed to handle the unusual challenges that financial claims frequently present.

Some financial institutions will alert you to unusual activity, but with others, you may not know anything is wrong until you receive your bank statement.»