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| fraud Latest News+ XML/RSSBy Mercator Advisory Group New research from Mercator Advisory Group examines the features business travelers value in travel and entertainment cards By Strategic Book Group "The Foreigner" is the story of a visionary young immigrant who travels abroad to expand his horizons, only to be possessed by dreams, obsessions, and revelations. By Assoc of Certified Financial Crime Specialists As companies large and small become more and more globalized, routinely conducting business across international borders, they face the increasing threat of violating laws that prohibit overseas bribery and corruption. By ACFCS Tax filing deadlines are looming large in the United States, but this year, US taxpayers aren’t the only ones feeling pressure from the Internal Revenue Service. By Mercator Advisory Group New research from Mercator Advisory Group provides a realistic timeline for U.S. conversion to EMV payments By Strategic Book Group Beware! Learn How to Escape From Email Scammers with New Book, "Scammers Among Us Beware" By RBSM, LLP RBSM, LLP announces the opening of its office in the San Francisco Bay Area and the admittance of S. Sam Berde as a Partner in the Firm. The addition of Berde further strengthens the firm's strategic objective of expansion in the US. By www.mercatoradvisorygroup.com New research from Mercator Advisory Group examines tools available to financial firms in managing social media By Fadi Bejjani Fadi Bejjani is MD from the University of Paris (Doctorat d’Etat), MA in Orthopedic Biomechanics and PhD in Occupational Biomechanics & Ergonomics from NYU has a new blog site with blogger. By Compass Check Consulting Small Business Consulting Firm Launches Program To Prevent Fraud, Embezzlement & Internal Theft By Advanced Global Trading Advanced Global Trading AGT: In today’s world of increasing uncertainty some say there are few things you can rely upon except death and taxes! It’s times like these that people look for a safe place to place their money with the hope... By Assoc of Certified Financial Crime Specialists Latin American money laundering authority, Alberto Lozano, past US Justice Department FCPA head, Paul Pelletier, and technology and money laundering expert, Karen Van Ness named to ACFCS Advisory Board By Azran Financial APC Fraud Awareness Week Casts Spotlight on White Collar Crime: AZRAN FINANCIAL APC Joins Ranks of Supporters for Nov. 11-17 Awareness Movement By BKD, LLP Angela Morelock will present at the Missouri Society of CPA’s Accounting & Auditing Conference By Secure Electrans Secure Electrans, the company making ecommerce safer and easier, today announced that the nine month Friends & Family trial of their HomePay device had been a resounding success. By BKD, LLP BKD Forensics & Valuation Services will present for the Kansas City Metropolitan Bar Association. By Antellus Citing irreconcilable differences between the author and Amazon's Kindle Direct Publishing, the author has unpublished all ebooks and closed her Amazon account for the last time. By Linx/AS Africa Consol Glass completes the deployment and installation of the realtime bioLock™ Suite to safeguard their SAP® information and critical business processes. By Detica NetReveal® Detica NetReveal is expanding its Canadian operations to serve three out of the five Tier 1 banks and the eight leading P&C (Property and Casualty) insurers deploying innovative social network analysis techniques to detect and prevent fraud. By ITevent.net 2012 ACFE Asia-Pacific Fraud Conference offered by Association of Certified Fraud Examiners will take place in Hong Kong on 4 Nov 2012. All Press ReleasesBy Mercator Advisory Group New research from Mercator Advisory Group examines the features business travelers value in travel and entertainment cards By Business Fraud Prevention, LLC Loveland, CO, 05/14/13 — Local Certified Fraud Examiner Julie A. Aydlott is partnering with KREXTV Channel 5 in Grand Junction for a community provided Fraud Prevention and Awareness Seminar on Thursday June 6th, 2013 at the Grand Vista Hotel. By Better Business Bureau Consumers Receiving Fake Debt Collection Call from Fraudulent Company By Investigations MD Digital Forensics Expert Walt Manning Discusses BYOD/BYON and the evolution of digital forensics. By WIS International The Association of British Investigators 100 years old this month By European Academy for Taxes, Economics & Law 26th – 30th August 2013 Fraud and corruption in the public sector heavily harm the economy, lower investment levels and reduce public finances. By eyewitness 360 Indictments bring criminal charges against SBCO Principle and many others... By The Barrett Company David Snow award-winning Irish detective authors true crime novel "Someone Has Taken My Place," the story of an international chase, the investigation and ultimate capture of an insurance fraudster who stole identities of deceased Irish babies By Strategic Book Group "The Foreigner" is the story of a visionary young immigrant who travels abroad to expand his horizons, only to be possessed by dreams, obsessions, and revelations. By Mercator Advisory Group Report from Mercator Advisory Group’s CustomerMonitor Survey Series probes customer use and branch impact of mobile, tablet banking By Mercator Advisory Group New research from Mercator Advisory Group examines developments in the U.S. commercial card market By BAE Systems Detica BAE Systems Detica today announced that its Detica NetReveal® solution has been named winner of the Fraud and Financial Crime Software Award 2013 by Operational Risk & Regulation magazine. By Mercator Advisory Group New Mercator Advisory Service report explores scoring products and emerging modeling... By Assoc of Certified Financial Crime Specialists As companies large and small become more and more globalized, routinely conducting business across international borders, they face the increasing threat of violating laws that prohibit overseas bribery and corruption. By ACFCS Tax filing deadlines are looming large in the United States, but this year, US taxpayers aren’t the only ones feeling pressure from the Internal Revenue Service. By Spire Law Group, LLP Legal Watchdog Sees Large Waive of Lawsuits and Governmental Intervention On The Immediate... By Lawyers On The Run LLC March 14, 2013. At last our country is starting to realize that the Hispanic market is an essential segment of the U.S. economy. By Mercator Advisory Group New research from Mercator Advisory Group provides a realistic timeline for U.S. conversion to EMV payments By Strategic Book Group Beware! Learn How to Escape From Email Scammers with New Book, "Scammers Among Us Beware" By Citizens Commission on Human Rights The “disorders” in the diagnostic manual are invented by psychiatrists and placed in the DSM for the sole purpose of increasing the numbers of diagnosis that can be made. By RBSM, LLP RBSM, LLP announces the opening of its office in the San Francisco Bay Area and the admittance of S. Sam Berde as a Partner in the Firm. The addition of Berde further strengthens the firm's strategic objective of expansion in the US. By European Academy for Taxes, Economics & Law Practical Seminar, March 4 – 5, 2013, Berlin, Germany, abba Berlin Hotel By Bankhead Investigative Services, LLC Columbus, Georgia hometown investigative agency found on the premise that the truth shall set you free. We are dedicated to finding the truth and keeping you informed of our progress. Just remember we work for you. By www.mercatoradvisorygroup.com New research from Mercator Advisory Group examines tools available to financial firms in managing social media By Empowered Living It’s truly amazing now more than ever how desperation has taken over common sense within the internet marketing community. I started marketing online way back in 1996 when AOL dial up internet was king. By Fadi Bejjani Fadi Bejjani is MD from the University of Paris (Doctorat d’Etat), MA in Orthopedic Biomechanics and PhD in Occupational Biomechanics & Ergonomics from NYU has a new blog site with blogger. By ACFCS ACFCS today reported that the controversial soft treatment the DOJ showed toward HSBC in resolving a decade-long crime binge starkly contrasts with the harsh criminal action it leveled against three Mexican banks in a case called Operation Casablanca By Compass Check Consulting Small Business Consulting Firm Launches Program To Prevent Fraud, Embezzlement & Internal Theft By UK Fuel Cards Ltd As high-street banks decide to shift onus of card fraud onto customers, Sean Dwyer says there’s now ‘even more reason’ to switch to fuel cards. By Advanced Global Trading Advanced Global Trading AGT: In today’s world of increasing uncertainty some say there are few things you can rely upon except death and taxes! It’s times like these that people look for a safe place to place their money with the hope... By American Leaders Fraud Risk: Offense Over Defense will advance and utilize innovative techniques to eliminate fraud within your company. By Assoc of Certified Financial Crime Specialists Latin American money laundering authority, Alberto Lozano, past US Justice Department FCPA head, Paul Pelletier, and technology and money laundering expert, Karen Van Ness named to ACFCS Advisory Board By Azran Financial APC Fraud Awareness Week Casts Spotlight on White Collar Crime: AZRAN FINANCIAL APC Joins Ranks of Supporters for Nov. 11-17 Awareness Movement By BKD, LLP Angela Morelock will present at the Missouri Society of CPA’s Accounting & Auditing Conference By BKD, LLP Angela Morelock will present on data mining for fraud detection at the Tulsa Institute of Internal Auditors Chapter Luncheon Meeting. By Secure Electrans Secure Electrans, the company making ecommerce safer and easier, today announced that the nine month Friends & Family trial of their HomePay device had been a resounding success. By BKD, LLP BKD Forensics & Valuation Services will present for the Kansas City Metropolitan Bar Association. By Antellus Citing irreconcilable differences between the author and Amazon's Kindle Direct Publishing, the author has unpublished all ebooks and closed her Amazon account for the last time. By Americana Community Bank Cybercriminals are increasingly targeting small businesses to transfer funds from accounts and steal private information, a fraud referred to as “corporate account takeover.” By Linx/AS Africa Consol Glass completes the deployment and installation of the realtime bioLock™ Suite to safeguard their SAP® information and critical business processes. By Connecticut Better Business Bureau A malfunctioning heating system can be potentially dangerous, though some furnace repair businesses – including oil companies – may say a furnace is leaking carbon monoxide when it isn’t. By Independent Educational Consultants Association How to Determine if an Educational Consultant is Legitimate: Five missed signs that a family was being conned. By Detica NetReveal® Detica NetReveal is expanding its Canadian operations to serve three out of the five Tier 1 banks and the eight leading P&C (Property and Casualty) insurers deploying innovative social network analysis techniques to detect and prevent fraud. By Technocash Credit card fraud is a common phenomenon with devastating consequences for all parties affected. A payment system that only accepts cleared funds greatly slashes the risk of credit card fraud which often entails monetary losses. By Secure Electrans The UK based payments company, Secure Electrans, have announced today that HomePay has secured PCI PTS 3.1 global certification, including SRED (Secure Read and Exchange of Data). By ITevent.net 2012 ACFE Asia-Pacific Fraud Conference offered by Association of Certified Fraud Examiners will take place in Hong Kong on 4 Nov 2012. By Levin Law Individuals who report Off Label Marketing violations can receive rewards up to 15% to 30% of the civil recovery, which could total millions of dollars. Call 1800-467-4000 to confidentially report off label marketing and promotion of Lovaza. By BKD, LLP Shauna Woody-Coussens will present at the KAPCIC Annual Convention By Veriphy Ltd George Ford, director at Veriphy Ltd comments that fraudsters using others’ identity is greater than ever before during the recession. By BKD, LLP Angela Morelock will present at the MIBA Security Conference | ||||||||||||||||||||||
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