fraud-detection

Robert Khuzami , the SEC's director of enforcement, said the new fraud-detection technique was helping the agency to achieve the "holy grail of securities law enforcement—earlier detection and prevention."

Money Manager Charged By U.S. Chad Bray 2011

After he was unable to use his debit card, Bart Narter , a senior vice president at financial-services consulting firm Celent, now travels with two, in case one of them is locked up by a fraud-detection system.

C'est la Fee: New Hassles for Travelers Karen Blumenthal 2011

Doug Clare , vice president of fraud solutions at Fair Isaac , a provider of fraud-detection products and credit information, warns that public Wi-Fi sites may allow thieves to capture your information.

Think Before You Click Karen Blumenthal 2011

Alibaba.com is working to improve its internal fraud-detection system "so we can be more vigilant in delisting suppliers that we believe present a high risk," Alibaba.com spokeswoman Linda Kozlowski said Tuesday.

Jack Ma Adds Repairman to His Résumé Loretta Chao 2011

The "bounty" provision "runs in direct opposition" to internal fraud-detection efforts put in place or beefed up under the Sarbanes-Oxley law that passed after a wave of accounting scandals, says Richard Crist, chief ethics and compliance officer at Allstate Insurance Co.

Critics Blow Whistle on Law Ashby Jones 2010

The real waste is that those four states spend millions of tax dollars on supposed fraud-detection systems that simply don't work.

It's a SNAP to Figure Why Food-Aid Costs Increased 2011

The administration also will announce plans on Friday for the Centers for Medicare and Medicaid Services to use an online fraud-detection program developed by federal watchdogs who are tracking the economic stimulus program.

Obama to order federal agencies to compile 'do not pay list' 2010

The administration also will announce plans on Friday for the Centers for Medicare and Medicaid Services to use an online fraud-detection program developed by federal watchdogs who are tracking the economic stimulus program.

Obama to order federal agencies to compile 'do not pay list' 2010

It is important to note that, while auditors actively support fraud-detection research, they do not guarantee in their audited statements that they will uncover it.

Why Corporate Fraud Is On The Rise James A. Kaplan 2010

The administration also will announce plans on Friday for the Centers for Medicare and Medicaid Services to use an online fraud-detection program developed by federal watchdogs who are tracking the economic stimulus program.

Obama to order federal agencies to compile 'do not pay list' 2010