Submit a LinkSuggest a CategoryAboutHome
Custom Search

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

Advanced Fraud Detection Suite: Online Merchant Solutions ...
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/

Fraud Prevention - Ontario Provincial Police | Resources
Fraud Prevention. Recognize It - How to Spot a Scam. Report It - Who to Contact. Stop It - Further information: Canadian Anti-Fraud Centre - http://www ...
http://www.opp.ca/ecms/index.php?id=133

Management Team - NICE Actimize - Fraud Prevention | Anti ...
Learn more about the NICE Actimize senior management team.
http://www.niceactimize.com/index.aspx?page=aboutmanagement

Who to Contact - Ontario Provincial Police | Resources
Who to Contact. It's not always easy to spot phone scams, and new ones are invented every day. If you suspect that you may be a target of fraud, or if you have ...
http://www.opp.ca/ecms/index.php?id=135

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

2nd Anti-Corruption and Fraud Prevention Congress - London ...
the leading one day anti corruption event for UK and European compliance and regulatory leadership
http://momentumevents.com/aclondon/ac-speakers/

The Fraud Practice, Solution Strategies for eCommerce ...
The Fraud Practice offers the consulting services and solutions of David Montague for electronic payment processing, credit card fraud detection, ach fraud detection ...
http://www.fraudpractice.com/about.html

Security and Fraud Management | Secure Payment Card Data ...
Payment Security and Fraud Management. MasterCard continues to build on our history of innovation to develop and deliver new security initiatives that strengthen ...
http://www.mastercard.com/us/company/en/whatwedo/security_fraud_management.html

Copyright © 2006-2013, WebDirectory.com.np | Privacy Policy