Fraud Prevention

  • Protecting Against Credit Card Fraud | Consumer Information
    Other fraud protection practices include: Don’t give your account number to anyone on the phone unless you’ve made the call to a company you know to be reputable. If you’ve never done business with them before, do an online search first for reviews or complaints. Carry your cards separately from your wallet. ... read more
    Source: Fraud PreventionPublished on 2019-06-07
  • California Department of Industrial Relations – DIR Fraud …
    Department of Industrial Relations (DIR) fraud prevention page. The Department of Industrial Relations explains workers’ compensation insurance fraud, provides avenues for reporting it, and explains how the department is combatting this type of fraud, as well as other types of fraud. The page also provides related resources for reporting fraud unrelated to DIR ... read more
    Source: Fraud PreventionPublished on 2019-06-04
  • 10 STEPS TO MINIMIZE – usbank.com
    1. Never reply to emails, phone calls, or text messages that request your personal information. U.S. Bank will never contact you by phone or email to ask for ... read more
    Source: Fraud PreventionPublished on 2019-05-31
  • Fraud Prevention – cnb.com
    Fraud Prevention. The Tools to Fight Back. Like any business today, your small business can be vulnerable to fraud - usually in the form of computer hackers and thieves. City National is committed to helping you greatly reduce the chances that fraud will impact your business. ... read more
    Source: Fraud PreventionPublished on 2019-05-25
  • Fraud Detection Software – Fraud Prevention Solutions | Abrigo
    Fraud prevention software that was created to stay ahead of fraudsters? Now that’s BIG. Fraudsters use emerging technology to advance their fraud schemes, causing serious damage to your customers/members and your institution’s reputation. ... read more
    Source: Fraud PreventionPublished on 2019-05-24
  • Fraud Prevention Centre | Manulife
    Fraud Prevention Centre. Educating yourself about fraud is your best protection against it. This resource is intended to help you recognize and how to report anything you think is suspicious. If you believe you’ve received any suspected fraudulent correspondence purporting to be from Manulife or John Hancock, ... read more
    Source: Fraud PreventionPublished on 2019-05-23
  • Fraud Prevention – eidebailly.com
    Preventing fraud can save time, money and improve employee morale. There are many actions an organization can take to safeguard against fraud. Fraud prevention professionals can help you pinpoint where your risks are and then advice on internal controls and employee programs to avoid potentially fraudulent activity. ... read more
    Source: Fraud PreventionPublished on 2019-05-23
  • Fraud Prevention and Information | Official website of the …
    Fraud Prevention and Information. The Financial Crimes Unit of the Tucson Police Department investigates a wide variety of financial and document related crimes, including employee embezzlements, credit card and check fraud, forgery, identity theft and fraud schemes. ... read more
    Source: Fraud PreventionPublished on 2019-05-19
  • Fraud Detection Solution and Fraud Prevention Solution …
    Fraud prevention in real time: In about 100ms, iovation recognizes a device, determines if it’s evading detection and associated with past fraud, and runs all of the risk checks you’ve specified. 99.9% uptime: Our distributed SaaS infrastructure supports some of the largest transaction volumes in the fraud prevention solutions business with no interruptions during updates or maintenance. ... read more
    Source: Fraud PreventionPublished on 2019-05-17
  • Fraud Prevention Center – cnb.com
    Digital technology gives us tremendous power over our finances. We can access account information, pay bills, transfer funds, make purchases and more, at any time, from anywhere. ... read more
    Source: Fraud PreventionPublished on 2019-05-13
  • Workers Compensation Fraud Prevention Services | Employers
    Workers’ compensation fraud is an unfortunate but serious risk to both our policyholders and injured workers. Our Fraud Investigations Department operates a comprehensive Anti-Fraud Program dedicated to preventing employer fraud, insurance fraud, and providing insurance fraud management. ... read more
    Source: Fraud PreventionPublished on 2019-05-12
  • County of Los Angeles DPSS – Welfare Fraud Prevention …
    Welfare Fraud Prevention and Investigations (WFP&I) Investigative Operations. WFP&I has a number of innovative programs, all designed to discover, investigate, and prosecute welfare fraud: Early Fraud Program. Early Fraud Investigators detect and prevent welfare fraud before benefits are issued. About half of WFP&I’s investigative staff are ... read more
    Source: Fraud PreventionPublished on 2019-04-29
  • Fraud prevention – Wells Fargo
    Wells Fargo Retail Services. Fraud prevention. Information. resource. Fraud is a serious crime that can occur at any time. An educated, well-informed sales team is essential in reducing the likelihood of identity . theft and fraudulent practices. Awareness of the following behaviors . ... read more
    Source: Fraud PreventionPublished on 2019-04-28
  • Fraud Prevention and Detection Presentation
    Fraud Prevention and Detection Dan Acquilano, Associate Examiner William D. Naylor, CIA, CFE, Senior Examiner Division of Local Government and School Accountability 2 Meet the Presenters Dan Acquilano William Naylor 3 What is Fraud? An illegal act involving obtaining something of value through willful misrepresentation. ... read more
    Source: Fraud PreventionPublished on 2019-04-28
  • Fraud Prevention | BICS
    Telecoms fraud is a €38 billion-a-year problem that you can’t afford to ignore.Safeguard your revenue streams with BICS’ fraud-prevention and authentication services powered by a global anti-fraud crowdsourcing platform. Provide unmatched protection for your customers as well as voice and SMS tr ... read more
    Source: Fraud PreventionPublished on 2019-04-28