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Recent Fraud Detection Inquiries

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Fraud Detection And Prevention

Hi, i am looking for expertise in fraud detection and prevention systems for pharmaceutical industry. If you posses such expertise please reach out to me

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    Biplab |Electronics, Sensor Design, IoT & IoT Bi

    Hi We do extensive work in fraud detection-including Pharma and Healthcare. We have ***** the a...

    1 Minute Later
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    Gerald |Chief Operating Officer

    Hello, My company, Echoline Risk Solutions specializes in fraud management. We are able to provide...

    1 Minute Later
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    Kelly |Fraud Investigator

    I will be happy to speak with you. I don't charge for an hour-long initial consult. ...

    1 Minute Later
+6 Other Responses
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Resume Fraud

Resume fraud the zintro blog needs you! i write the zintro blog. I am looking for your expert opinion on the question below and a written response that is one to three paragraphs long. Your response may be used in an article that i will write and post on the zintro site. You will be named in the article and a link to your expert profile will be included. Your contribution is voluntary (there is no payment involved). If interested, please send me your response via znotes in the next one or two days. Question: the ceo of yahoo lied on his resume and was forced out. Several other high profile ceos have done the same in industry and academia. What tools do boards of directors or companies have to research and combat resume fraud? This is a great marketing opportunity to get your name and expert opinion published on our blog. Here is a sample: http://blog.Zintro.Com/2012/01/16/keystone-xl-pipeline-pros-and-cons/ please include your full name. If you have any questions, please let me know. Thank you! maureen aylward

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    Jeffrey |CEO

    Hi Maureen, Resume fraud like that involving the former ***** CEO is ***** too common...

    17 Minutes Later
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    Martin |Portfolio Manager

    QUESTION: The CEO of ***** lied on his resume and was forced out. Several other high profile CEOs ha...

    1.4 Hours Later
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    Don |Healthcare Services Director

    Hope this is what you are looking for. Don Everyone is waking up to the reality that the competit...

    2.2 Hours Later
+14 Other Responses
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Fraud Management In Finance Institution

Fraud management in finance institutions: industry focus bfsi sector and geography focus of canada and us: 1. What are financial institutions in the marketplace doing with respect to their fraud functions? 2. How is fraud functions organized in bfsi companies? 3. What functions are performed in-house vs. What is outsourced in the fraud management value chain - strategy & reporting, prevention, detection, investigation, recovery, and micro & macro fraud analysis? 4. Costs/benefits of outsourcing? 5. What are the fraud patterns observed in banking institutions currently and what is the outlook? 6. If outsourced, to which vendors (regions of focus – canada and usa) and which geographies? 7. How does the supply market look like? What are the different kind of suppliers? What is the outlook?

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    Erich |CEO

    I'm interested in ***** the BFSI focus group. ...

    20 Minutes Later
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    Kevin |Fraud Prevention Consultant

    I have experience of Fraud Management in an ***** Advisory capacity on Global basis and ha...

    23 Minutes Later
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    Mark |CEO, Threat & Fraud Assessment

    To respond simply, this has been our successful discipline for over 35 years, both domestically and ...

    30 Minutes Later
+23 Other Responses
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Fraud

We believe we are being scammed by our law firm padding their bills and also doing unnecessary work on our matters, as well as charging secretaries out as para-legals and creating profit centers with out-of-pocket charges.

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    Juan Carlos |Certified Public Accountant, Counter Fra

    I am an expert in Fraud Detection and Fraud Assessment and I also deliver training in those areas fo...

    33 Minutes Later
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    Siobhan |Independent Consultant

    Hello, I would like to discuss your project further. Siobhan Fitzgerald CFE...

    11 Hours Later
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    robert |CEO

    why dont you just the change law firm? instead on wasting even more time and money on it....

    12.5 Hours Later
+6 Other Responses
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Fraud Detection And Prevention

Looking for experts in card fraud prevention gambling online

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    Shailendra |Sr Consultant

    I have over 5 years of experience of Analytical Consulting Experience in BFSI segment, and have deve...

    6 Minutes Later
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    Tamara |Programmers

    Good day! Our team will make your job a short time. We can conclude the contract. Our team is wait...

    19 Minutes Later
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    Roger |Director

    I would be happy to assist. I have over 25 years in the gambling industry with the last 12 in onlin...

    20 Minutes Later
+14 Other Responses
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Anti Fraud Policies In Europe

Seeking an expert with a strong knowledge of public sector anti-fraud policies and procedures (such as from olaf). Preferably based in europe (including the uk). For short consulting engagement, paid at a daily rate.

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    Ron |Business owner

    Dear Sirs, I am interested into this, but can you please send me some additional *****rdi...

    52 Minutes Later
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    Simona |Financial Manager/Business Consultant

    Hello,I can help....

    2.2 Hours Later
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    Juan Carlos |Certified Public Accountant, Counter Fra

    Dear Sir/Madam, I am based in the UK and I can be of assistance. If you are interested, please provi...

    5.1 Hours Later
+10 Other Responses
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Retail Internal Fraud Software

We are a prominent research firm and an authorized zintro partner. Need expert with experience in the retail internal fraud software industry. Thanks! clauia

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    Simona |Financial Manager/Business Consultant

    Hello Claudia, can you give me some details? regards, Simona...

    1.9 Hours Later
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    steven |GM auto auction

    is it retail fraud in automotive industry?...

    2.2 Hours Later
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    Kathryn |Principal Partner, Owner

    I am interested is speaking to someone regarding the Internal Fraud Software Consult...

    2.5 Hours Later
+5 Other Responses
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Online Fraud

I have invested my money in some money scheme called defencex wich gives 2% of what you invested per day. Now the registrar of the bank applied at high court to freeze their accounts stating that the money scheme is conducting the work of banks. Does this mean i'm gonna loose all my money?They are going to court on the 25th of march. This money scheme is owned by chris******.

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    Francis |Managing Financial Economist

    This sounds a *****mid scheme (Fraud Case). Depending how the company was set up and th...

    3.8 Hours Later
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    Jim |Management Consultant

    There is no question that anyone offering 2% per day interest is running a scam. Likely they took t...

    2.2 Days Later
+2 Other Responses
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Fraud Detection And Prevention

Hi, i am looking to understand fraud prevention and detection market and key suppliers in this space. Specifically i need to know who are the key suppliers for the following categories of fraud who can serve on a global level:- o account opening / on boarding and product origination o identification and verification o third party fraud o internal fraud o customer fraud o case management i am also looking to understand various market trends for each of these categories. Thank you in advance. Regards, victor

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    Simona |Financial Manager/Business Consultant

    Hello Victor, as I have done a research work in this area before ,I can help you . Regards, Simona...

    2.3 Hours Later
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    Shyam |VP of Finance

    Hi Victor, deep expertise around fraud prevention and detection space and can assist...

    2.8 Hours Later
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    Frank |Chairman and CEO

    Dear Victor, I is very difficult to understand what you really want and their are no suppliers or ...

    2.8 Hours Later
+20 Other Responses
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Online Gaming Fraud

I work for a data warehousing company. Here we understand that fraud is serious issue within the uk online gaming industry. I would like to arrange a call with you to discuss the opportunity of working with you to arrange some one on one meetings with a select number of gaming companies to position our company and utilise your skills and knowledge as an independent consultant within this area. Please contact me to discuss further?. kind regards louisa

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    Jared |CEO

    I might be able to help you, what sort of back-end technologies are you using?...

    39 Minutes Later
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    Juan Carlos |Certified Public Accountant, Counter Fra

    Hello Louisa, I have read your inquiry and I would like to discuss further. I am based in the UK an...

    1.4 Hours Later
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    mark |COO, MD, CMO

    Hi Louisa, without knowing a great deal more about you and your company I am not sure i can assist ...

    1.5 Hours Later
+17 Other Responses
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Fraud Prevention Solutions

Hi, i am looking for experts who can suggest me alternate vendors who can provide account opening fraud prevention solutions such as "fraudnet" from 41st parameter. Thanks in advance.

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    David |Senior Busines Development

    Hi I have *****ledge and expertise in his sector. I have worked at Kount a major competitor...

    4.6 Hours Later
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    Simona |Financial Manager/Business Consultant

    Hello,Can I help?...

    6 Hours Later
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    Michael |Managing Partner

    Fraudnet focuses cross industry. Which industry are you trying to solve for? If healthcare or finan...

    11.1 Hours Later
+4 Other Responses
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Anti-fraud

I am a journalist writing an article for a large uk-based publication that will look at the vulnerability of everyday objects that are now being built with technological and online capabilities; otherwise known as the 'internet of things'. The key to my piece is assessing what the most vulnerable internet of things technologies are in terms of exposing users to fraud (like identify theft, monitoring of their behaviour, accessing bank accounts where devices are linked to use-based spending, monitoring the geo-location of victims to make frauds more effective – say by email deception, understanding their consumer behaviour – again to make them targets for fraud attacks and scams, etc.). Would anyone have any knowledge on this topic and willing to speak with me?

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    Ed |Zintro Expert

    Have a fair amount of knowledge on this subject and did a blog on it a few years ago (fraudwar.blogs...

    1.2 Hours Later
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    Mister |Managing Director

    Hi, I'm deeply experienced in this area, built fraud systems for global payment schemes and banks, r...

    5 Hours Later
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    Dora |Marketing Manager

    UK is an area from that i am alert of internet scam & cheat!!! ...

    7.7 Hours Later
+5 Other Responses
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