We notify all arbitrators included in advance and give them the opportunity to review any proposed information for accuracy. Any question on our approach to personal data, please write toDataProtectionTeam@LBResearch.com Confidentiality We take confidentiality in international arbitration seriously and do...
Discover sponsors a number of seminars and lectures on fraud prevention and protection. Call 1-800-347-6634 to learn more. Fraud prevention associations We’re members of several anti-fraud associations, including the International Assoc. of Financial Crimes Investigators and The Fraud Reduction Comm...
Maryam has been investigating fraud and corruption in the public and private sectors for 20 years. She has led investigations in 23 countries, ranging from invest...
This includes exchanging information with other companies and organizations via our service providers for the purposes of fraud protection and credit risk reduction. In certain situations, we may be required to disclose your information in response to lawful requests by public authorities, including to ...
Services supported and/or provided by third parties may include support services, effecting transactions, account information services, payment initiation services, cloud services, analytics, market research, fraud detection, Business Customers’ services and other functions in connection with the Services. ...
Elon Musk's Department of Government Efficiency (DOGE) project recently made headlines with claims of government fraud related to 150-year-olds receiving Social Security benefits. During... Slim and Affordable iPad Keyboard Case: Zagg Pro Keys 2 ...
FraudAbuseDetectionPreventionLegal responsesMedical fraud and abuse represent significant global challenges in healthcare systems, resulting in financial losses estimated at 3% to 15% of total healthcare expenditures annually. These practices compromise both the cost-efficiency and quality of care delivery....
The legal ground for the described processing is Diasorin’s legitimate interest aimed at protecting our Website and our Users, including to prevent, detect and investigate illegal activities, such as breaching our terms of use and fraud, as well as the need to comply with regulatory requirements...
Ensure review of most critical cases first, such as OFAC, and designate four-eye review where required Available one-step workflow Enable analysts to fully disposition cases, or choose traditional two-step supervisor review for final approval Extensive proof for audits Capture every action during revi...
As necessary for insurance operations when it is in the substantial public interest, where applicable under local data protection laws. As necessary for the prevention or detection of an unlawful act and/or fraud when it is in the substantial public interest, where applicable under local data prot...