anti fraud

violators of this anti - fraud policy will be treated equally regardless of their position , title or years of service with the company.

Anti-fraud police in Nigeria have issued a list of more than 100 people who they say should not be allowed to run for political office.

Anti-fraud experts agree that the motives of fraudsters are universal: a desire for more money and a belief that they will get away with it.

Insurance urgently need new technologies and the new fraud prevention system participate into the insurance anti-fraud area.

By integrating anti-fraud functions and process, combating commercial frauds and ensuring customs tariff.

anti-fraud software scans e-mails for evidence of money troubles.

Merchants implementing anti-fraud software for the first time commonly see losses from fraud reduced by half.

E-businesses using anti-fraud software now block about 8% of all transactions.

You have to have anti-fraud laws.

Select Deselect Activate Deactivate Block Unblock Prohibit Unprohibit Fraud Anti-fraud

Insider Fraud and Anti-fraud Systems of Commercial Banks

The soundness of anti-fraud controls

the use of Data Mining makes the insurance anti-fraud more scientific and more guidance;