willing to learn new things and develop my work ethics in a professional work environment.WORK HISTORY Telemarketing Sales Agent Aug 2009-Nov 2009 TCIM Services Inc. Edmond‚ Oklahoma I placed calls to Citibank credit card members to educate the member about credit card fraud‚ and identity theft protection program that we offered. I also informed the member on the other benefits the program had to offer such as reimbursement‚ insurance coverage‚ etc. As a result I would confirm customers current
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documents i.e. design logo‚ headed stationary‚ business cards etc.) • Word Processing (Design invoice stationary‚ send mailshots etc) • DTP (Design advertising‚ promotional material etc.) • Database (keep a mailing list) • Accounts • Fax (fax modem comes with most PCs) • Internet and Email (communication‚ online sales) ICT in Banking • Telephone/Internet Banking (consider the problems of bank closures in rural areas) • ATMs • Debit and Credit Cards • MICR • Direct Debit (salaries‚ bills etc.)
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will be writing about the internet and its privacy. The lack of privacy that comes with technology and the internet can and has prevented a lot of crimes to occur. It has made credit card fraud‚ once an easy crime much harder to get away with. They know what you’re buying schedule is like‚ so if someone steals your card and tries to buy something that is not something you would normally buy‚ you will get an alert about it. Security cameras at stores and ATM’s prevent a lot of robberies from occurring
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on the entire scheme. 3. Reliable evidence such as receiving payments can lead an auditor to an improper conclusion because those people sending the payments could be in on the scheme. There could also be other various deceptions such as credit card fraud‚ identity theft‚ etc. 4. The purpose of predecessor-successor auditor communications is for the predecessor to alert the successor to any potential issues regarding the client that may have led to the break-up of the original relationship
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one of three most important consumer credit reporting agencies in the U.S. The company’s importance is underscored by the large number of outside people and companies that rely on its information. Creditors‚ landlords and employers will use the information provided to make decisions about doing business with certain individuals. What Services Does Equifax Provide? Most Americans are aware of the fact Equifax provides personal information related to the credit and payment history of individuals. However
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Comprehensive Investigations‚ Inc.‚ is a multi-state‚ licensed‚ bonded and insured Private Investigative Agency that specializes in conducting insurance fraud investigations as it relates to Workers’ Compensation and Personal Injury claims. Our primary goal is to bridge the gap of uncertainty in the evaluation of an injury claim and the extent of a claimant’s physical abilities. Typically‚ this is accomplished by conducting a surveillance of the claimant in order to obtain photographic evidence
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even catches on. Identity Theft is the fraudulent use of someone’s identity‚ personal information‚ or documents. False information on your credit report is one sign that your identity may have been stolen‚ but this can be prevented. Identity theft is when a person steals someone else’s identity. This means that they are using someone’s name‚ address‚ credit card numbers‚ or social security number as their own. You may not realize that you’re a victim of identity theft‚ because this crime can go on
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such doubts. The seller is there in person to persuade you to buy a product and to stand guarantee for the quality of the product. E-shopping also encourages credit card fraud. Since you normally have to pay through credit cards‚ unscrupulous people can hack into the website‚ get access to your account number and use your credit card. You also run
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it. You would have to take no classes‚ no labs‚ no tests‚ and no credit requirements. It’s a "no brainer"‚ literally. Are you aware that these diploma mills are well known and easily found out? If you attempt to get a good job‚ or enter college with one of these fake diplomas‚ you are taking a huge risk. Apart from the embarrassment of getting your fraud discovered‚ you may actually be committing a crime. You are committing fraud‚ and if I was an employer‚ or school being defrauded by someone with
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without ripping them up. It’s easy for someone to go through trashcans that have the intent to steal identities. A well-known and controversial identity theft scandal that occurred was at Target in November of 2013 when hackers stole 40 million credit card numbers‚ 70 million telephone numbers and addresses‚ and more (Riley‚ Elgin‚ Lawrence‚ & Matlack‚ 2014). Offenders most likely chose to hack into Target’s system during that month because of Black Friday shoppers and the holidays right around the
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