Search by Tag: fraud


1175 total news stories found.


Tracesmart Now Provide Mobile Number Search

2008-11-30 | Company's clients can now access 3 million mobile phone


Existence Service to Eradicate Impersonation of the Deceased Fraud

2008-11-16 | Tracesmart aim to make IOD fraud a thing of the past


To Sell Timeshare in US: Target Worldwide Timeshare Buyers

2008-11-15 | Timeshares Only is the world's largest timeshare resale marketplace. Through cooperative advertising, Timeshares Only makes it possible for timeshare buyers, sellers and renters to connect around the World.


The Stewart Law Firm, PLLC Aids Drunk Driving Victims by Sponsoring Jinglebell 5K Run Benefiting MADD

2008-11-08 | The Stewart Law Firm, PLLC will sponsor the 2008 Jinglebell 5K Run in Austin, TX benefiting MADD


Leading Identity Checks Provider Enhances Customer Experience

2008-11-02 | Tracesmart reassigns its identity check solution to its new central interface


Leading Online People Search Provider Opens Up Names Database

2008-10-26 | Tracesmart aims to optimise customer tracing activity by offering additional information


Entrepreneurial Challenge Sparks Media Interest in Tracesmart

2008-10-19 | Entrepreneurial Challenge Sparks Media Interest in Tracesmart. Tracesmart has received attention from the national press following their MD's entry into the Bank of Scotland Corporate 35 Million Entrepreneur Challenge.


Tracesmart brings Directory Enquires database in house.

2008-10-12 | Online people search provider improves customer service following OSIS license.


Gregg & Valby Unveils Mortgage Fulfillment Solutions for Banks

2008-10-06 | Gregg & Valby Mortgage Services is a transactional cost alternative for community banks, mortgage bankers, and credit unions to increase their loan closing capacity while reducing risk, errors, and overhead costs.


Tracesmart Bring OSIS In-house

2008-10-03 | Telephone directory information will help speed up systems


The Stewart Law Firm, P.L.L.C., Files Civil Lawsuit for Wrongful Death Caused by Dr. Pepper Employee

2008-09-30 | The Stewart Law Firm, P.L.L.C. files a civil lawsuit for wrongful death caused by a Dr. Pepper employee when the truck he was driving collided with another vehicle killing the driver.


Cambridge Who's Who Names James F. Steighner Professional of the Year in Financial Services

2008-09-25 | With 32 years of professional experience, Mr. Steighner specializes in accounting, financial analysis and fraud investigation


RequestFill.com -- A Quality Based Multi-dimensional B to B Search Platform Presents High Qualified IT Service Providers to IT Requester

2008-09-25 | RequestFill Inc., the web 2.0 based B to B lead generation platform continuously brings highly qualified sales lead to IT service and consulting providers. RequestFill.com is the largest B to B lead generation platform in the IT consulting and service industry.


Identity Check Providers Will Tackle Deceased Fraud Head On.

2008-09-21 | Tracesmart, the first company to be approved by the GRO to receive new Death Registration Information (DRI)


Feline Conservation Federation finds itself in the Middle of Controversy

2008-09-08 | Could have the tiger accident in Warrenton MO. been prevented?


Tracesmart Appoints New Sales Director

2008-09-06 | Exemplary performance see's Chris Rothwell promoted.


Former FBI Special Agent in Charge Michael Tabman, now a security consultant, discusses security breaches caused by the use of wireless video systems.

2008-09-06 | Wireless video systems may cause more security problems than they solve. Former FBI Special Agent in Charge Michael Tabman discussed those concerns with a local news station.


Performance enhanced on leading electronic identity check system

2008-08-24 | Tracesmart upgrade Smart ID Plus storage capacity


USiFF Online Auctions Reaches New Milestone: 125,000 Auction Listings

2008-08-04 | USiFF Online Auctions is helping more sellers find a new online auction home.


Practice Management Alternatives announces Compliance Hotline

2008-06-16 | Practice Management Alternatives, a national regulatory compliance, audit and fraud investigation firm announced today that it will offer monitoring and supervision of employee hotlines and e-mail boxes for healthcare entities.


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