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2 Resources for

fraud protection

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Fraud Risk Management in Life Sciences: The Food and Drug Administration FDA estimates that counterfeit products make up more than 10 percent of the global pharmaceuticals supply. Whether it is counterfeit products slipping into the supply chain or employees engaging in unlawful pricing activities, fraud costs life sciences companies billions of dollars annually. Implementation of sufficiently...; Tags: Litigation, Federal government, Deloitte & Touche, fraud protection, FDA, life science, risk management, supply chain, pricing strategy, strategy, financial; White papers 2007-09-09
Wells Fargo White Paper: Merchant Techniques for Advanced fraud protection: This white paper provides information on essential fraud control methods and services for businesses that accept orders and payments over the Internet. It was created by Javelin Strategy and Research, an objective third-party research firm, with the help of Wells Fargo's payments experts and builds on facts collected from merchants,...; Tags: Operational accounting, Litigation, Wells Fargo & Co., payment, fraud protection, technique, industry, Internet; White papers 2004-09-30

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Provision Interactive Wins Default Judgments Totaling More Than $3.5 Million: Provision Interactive Technologies, Inc., asubsidiary of Provision Holding, Inc. (OTCBB: PVHO), announced today thatit has won two separate default judgments filed in the Superior Court ofCalifornia that total more than $3.5 million. In order to protect its legal rights and in the best interest of theshareholders at large, Provision filed...; Articles 2008-05-08
Standard Register in 16th Year Hosting Workshops to Provide U.S. Companies with Preventive Measures to Help Reduce Fraud Loss: Fraud Authority Frank W. Abagnale Leading the Half-Day Seminars DAYTON, Ohio -- Each year, U.S. companies lose more than $660 billion to fraud, with counterfeiting and document fraud making up a large portion of that amount, according to the Association of Certified Fraud Examiners. Standard Register (NYSE:SR), in...; Articles 2008-05-07
Bank of Sacramento Deploys AdmitOne Security to Secure Mobile Workforce and Prevent Unauthorized Access: Innovator in Risk-Based Authentication Software Detects Fraudulent Credentials for California Bank SEATTLE -- AdmitOne Security formerly BioPassword, the leading innovator of risk-based authentication software for preventing the fraudulent use of digital identities, today announced that Bank of Sacramento is authenticating employees with its award-winning authentication product suite. Leveraging...; Articles 2008-05-05

LandAmerica Fraud Detection Program Helps Agent Partners Safeguard Revenues and Avoid Costly Fraud Claims: RICHMOND, Va., May 5 /PRNewswire-FirstCall/ -- LandAmerica Financial Group, Inc. is making its Fraud Detection Program, which helps the company's Agent Partners safeguard their business revenues and avoid potentially costly fraud claims litigation, available nationally for the first time. The program is being introduced nationwide after being...; Articles 2008-05-05
Buying a car online can save money: Most used-car transactions start on the Internet and end at a dealer. But the success of eBayMotors.com's auctions has led to a cult of car buyers who search the globe for collectible cars, conduct the whole transaction online and have the vehicle shipped. You don't have to...; Articles 2008-05-04
Prova Group Takes on Counterfeit Artwork, Ensures Authenticity for Collectors: Irving-based Company Partners with Artfest International to Protect the Value of Limited-Edition, Signed and Numbered Art and Photography IRVING, Texas -- Fear of purchasing counterfeit artwork soon will be a thing of the past for many art collectors, thanks to digital technology from Prova Group, Inc. ...; Articles 2008-04-30
Fraud Authority Frank Abagnale to Lead Workshop that Provides Companies with Preventive Measures to Help Reduce Fraud Loss: Each year, U.S. companies lose more than $660 billion to fraud, with counterfeiting and document fraud making up a large portion of that amount, according to the Association of Certified Fraud Examiners. Standard Register (NYSE:SR), in its continued commitment to help businesses combat fraud, is hosting a fraud-prevention...; Articles 2008-04-30
Pass voter ID law in Utah: The ACLU was fighting a losing battle against Indiana's voter ID law the minute it decided to claim that voter fraud is not a serious threat to American democracy. The U.S. Supreme Court saw through that one, ruling 6-3 to uphold Indiana's law requiring voters to present...; Articles 2008-04-30
BB&T to host free fraud awareness webinar for business owners: WINSTON-SALEM, N.C., April 30 /PRNewswire-FirstCall/ -- BB&T today said it will host a free educational webinar May 13 to help businesses understand and detect fraud in the payments industry. "Your Business at Risk: Payments Fraud Awareness," the fourth in an ongoing series of payments-related webinars from BB&T,...; Articles 2008-04-30
ArcSight Announces ArcSight Protect '08 Conference and Keynote Speakers: ArcSight, Inc. (NASDAQ: ARST ), aleading global provider of compliance and security management solutions that protectenterprises and government agencies, today announced the keynote speakersfor its fourth annual conference taking place in the Washington, D.C.,metropolitan area from September 7-10, 2008. The company also announcedthe focus of the...; Articles 2008-04-28
Debix Recommends 44th President Commit to a Zero-Tolerance Approach for Identity Theft: Public Hearing Focuses on Stopping Identity Theft, A Serious Problem for Every American WASHINGTON -- Debix (www.Debix.com), the nation's leader in proven identity theft protection solutions, today announced that it is recommending to the incoming Presidential administration that it take a "zero-tolerance" approach for identity theft, and that...; Articles 2008-04-28
Interthinx(R) Releases Enhanced APR Calculator Within Its PredProtect Regulatory Compliance Suite(SM): Interthinx, Inc., the leading provider ofproven risk mitigation, mortgage fraud prevention, and regulatorycompliance tools for the mortgage industry, has announced a new APRcalculator enhancement to its PredProtect loan-level regulatory compliancesolution. The enhancement gives Interthinx customers two options forverifying the accuracy of their disclosures under the federalTruth-In-Lending Act TILA. Lenders may...; Articles 2008-04-28
Whistleblower shield bill gets Assembly panel OK: OAKLAND -- A local government whistleblower protection bill authored by Oakland City Auditor Courtney Ruby and sponsored by Assemblyman Sandre Swanson, D-Oakland, cleared a key Assembly committee this week with unanimous support. The Assembly Local Government Committee voted 7-0 to support the bill after Ruby and...; Articles 2008-04-26
Assembly committee OKs whistleblower bill: OAKLAND -- A local government whistleblower protection bill authored by Oakland City Auditor Courtney Ruby and sponsored by Assemblyman Sandre Swanson, D-Oakland, cleared a key Assembly committee this week with unanimous support. The Assembly Local Government Committee voted 7-0 to support the bill after Ruby and...; Articles 2008-04-26
Whistleblower bill passes muster with committee: OAKLAND _ A local government whistleblower protection bill authored by Oakland City Auditor Courtney Ruby and sponsored by Assemblyman Sandre Swanson, D-Oakland, cleared a key Assembly committee this week with unanimous support. The Assembly Local Government Committee voted 7-0 to support the bill after Ruby and...; Articles 2008-04-25
Commentary: New actions proposed to address senior financial fraud: I've been doing some financial education for law enforcement personnel who are investigating the financial exploitation of seniors. Recently, I attended a seminar on confronting elder financial abuse presented by the Elder Financial Protection Network in San Francisco. According to San Francisco District Attorney, Kamala D. Harris, predators know that...; Articles 2008-04-24
ValuFinders Enhances Application to Comply with New Home Protection Valuation Code: Appraisal CONCIERGE gives lenders protection against fraud CULVER CITY, Calif. -- ValuFinders, Inc., a provider of valuation services to national lenders and government agencies, announced today that the company has developed a system enhancement to its Web-based appraisal ordering system, Appraisal CONCIERGE. The enhancement is in anticipation of...; Articles 2008-04-24
Security Suite Provides Malware and ID Theft Protection  First of Its Kind Security Subscription Provided by MyPublicInfo and CyberDefender: First of its Kind Malware and ID Theft Protection Complete with Monitoring to Protect Computer and Finances ARLINGTON, Va. -- MyPublicInfo (www.mypublicinfo.com), a leading provider of identity scoring and monitoring solutions for consumers, today announced that they will combine their flagship product IdentitySweep with Security software developer CyberDefender...; Articles 2008-04-24

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