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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

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

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

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

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

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

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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