Definition of Anti Fraud. Meaning of Anti Fraud. Synonyms of Anti Fraud

- law (e.g., a fraud victim may sue the fraud perpetrator to avoid the fraud or recover monetary compensation) or criminal law (e.g., a fraud perpetrator...
- The European Anti-Fraud Office (commonly known as OLAF, from the French: Office européen de lutte antifraude) is a body mandated by the European Union...
- National Anti-Fraud Center (NAFC) is a Chinese fraud prevention and reporting mobile application developed by the Ministry of Public Security. It was...
- Canadian Anti-Fraud Centre (CAFC; formerly known as PhoneBusters National Call Centre) is Canada's national anti-fraud call centre and central fraud data...
- sends fraud cases deemed obvious to an automatic decision and refers potential no-obvious fraud to the next level.: 65  These automated anti-fraud checks...
- incurred losses and loss adjustment expenses. The National Health Care Anti-Fraud ****ociation estimates that 3% of the health care industry's expenditures...
- (30) and 伍仟 (5000). They are also referred to as "banker's numerals" of "anti-fraud numerals". For the same reason, rod numerals were never used in commercial...
- the Medicare Fraud Strike Force in Miami, Florida. This group of anti-fraud agents has been duplicated in other cities where Medicare fraud is widespread...
- Fraud deterrence has gained public recognition and spotlight since the 2002 inception of the Sarbanes-Oxley Act. Of the many reforms enacted through Sarbanes-Oxley...
- provider of anti-fraud training and education. Founded in 1988 by Dr. Joseph T Wells. The ACFE established and administers the Certified Fraud Examiner (CFE)...