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Results 1 - 10 of 10 for: fraud detection
  1. Credit card holders are entitled to a <a href= http://www.merchantrms.com/What-are-the-charges-and-penalties-for-credit-card-fraud.php> refund for a credit card fraud</a> provided it its established that the credit card holder had not intentionally or neg
    21-11-2009 by danial0987
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  2. MerchantRMS provides <a href= http://www.merchantrms.com/fraud-detection.php>Credit Card Fraud Detection</a> services to E-commerce websites using 200 parameters for screening online credit cards, fax 1-800-482-6767
    21-11-2009 by danial0987
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  3. For merchants, online fraud prevention and detection is the need of the hour, where diligent use of bank identification numbers data is sure to help a merchant screen a suspicious order and enhance fraud prevention measures in the bargain.
    28-10-2011 by submitsbmsites and 4 others
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  4. Infoglide Software provide money laundering, anti fraud, fraud detection, identity resolution, entity resolution Solutions through intelligent (id)entity matching and powerful non-obvious relationship analytics across disparate data source
    07-06-2012 by carmenrough
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  5. In the banks there have to need a best production for their banks safety.
    05-07-2012 by carmenrough
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  6. In the society a good behavior make a good identity,
    05-07-2012 by carmenrough
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  7. Financial forensic, also known as forensic accountancy deals with the accountancy .The meaning of the forensic could be taken as the appropriate usage in court of law.
    04-09-2012 by tffgroupinc
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  8. Many companies uses the detection techniques to prevent the data from frauds. But it distributed over the company and over the different zones and departments. So it does not matches with the companies requirements,
    21-11-2012 by carmenrough
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  9. Learn how to prevent and detect healthcare frauds. This training will discuss the internal controls you should implement and how to report healthcare fraud
    05-11-2013 by supriya13
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  10. Learn to conduct cost-effective Fraud Risk Assessment of commonly used payments methods.
    16-03-2017 by ocpcompliance
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