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Fraud - Wikipedia, the free encyclopedia
Fraud is a deception deliberately practiced in order to secure unfair or unlawful gain (adjectival form fraudulent ; to defraud is the verb). As a legal construct ...
http://en.wikipedia.org/wiki/Fraud

ADVANCING COMMERCE - MasterCard
2 MasterCard’s Holistic Fraud Management Strategy Every year, MasterCard processes billions of transactions in close collaboration with multiple stakeholders.
http://www.mastercard.com/us/wce/PDF/Global_Fraud_Management_Overview.pdf

Online Security | Regions - Regions Financial Corporation
Important Fraud Advisory for Businesses from the U.S. Secret Service, FBI, the Internet Crime Complaint Center and the Financial Services Information Sharing and ...
http://www.regions.com/commercial_banking/online_security.rf

Seafood Fraud—Detection and Prevention :: NOAA Fisheries
Seafood Fraud—Detection and Prevention. Learn how NOAA's Seafood Inspection Program works to help ensure that the seafood you buy is what the seller ...
http://www.nmfs.noaa.gov/podcasts/2013/07/seafood_fraud.html

Advanced Fraud Detection Suite™ - Home - Authorize.Net
Advanced fraud prevention and detection of credit card fraud online for internet merchants and their respective accounts using over 10 different filters.
http://www.authorize.net/solutions/merchantsolutions/merchantservices/frauddetectionsuite/

Treasury Management | Regions - Regions Financial Corporation
Regions Bank can help with Treasury Management solutions to improve cash flow and mitigate unnecessary risk exposure. Find out how.
http://www.regions.com/commercial_banking/treasury_manage.rf

Region V | HHS.gov - United States Department of Health ...
Region V Regional Health Administrator: CAPT Jim Lando, M.D., M.P.H. Address: 233 North Michigan Avenue, Suite 1300, Chicago, IL 60601 Office Number: 312-353-1385
http://www.hhs.gov/ash/rha/region5/index.html

Module: 10 Medicare and Medicaid Fraud and Abuse Prevention
Centers for Medicare & Medicaid Services (CMS) National Training Program (NTP) Instructor Information Sheet Module 10 ‐ Medicare and Medicaid Fraud and Abuse Prevention
http://www.cms.gov/Outreach-and-Education/Training/CMSNationalTrainingProgram/Downloads/2014-Medicare-and-Medicaid-Fraud-and-Abuse-Prevention-Workbook.pdf

PPC's Guide to Internal Control and Fraud Prevention ...
As a result of increased scrutiny and the heightened emphasis on internal control, practitioners are providing more internal control-related services ...
http://store.tax.thomsonreuters.com/accounting/Audit-and-Accounting/PPCs-Guide-to-Internal-Control-and-Fraud-Prevention/p/100201351

Region II | HHS.gov - United States Department of Health ...
Region II Regional Health Administrator: Michelle S. Davis. Address: Jacob K. Javits Federal Building, 26 Federal Plaza, Suite 3835, New York, New York 10278
http://www.hhs.gov/ash/rha/region2/index.html

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