FundedByMe Class at IE Business School's Global MBA
Technological changes, regulation privacy and fraud in the financial aggregation industry Anastassios GENTZOGLANIS Faculty of Business Administration University.
Information Security and Identity Theft Tim Sheridan Vice President Citibank ® Commercial Cards November 28, 2007 Global Transaction Services Cash ManagementTrade.
Managing Payment and Fraud - Ecommerce Masterclass
Common sources of fraud & how to prevent
Facing 2015 Market Opportunity for Online Shopping Online
IDShield Service Overview
HealthDesigns-Kount-CaseStudy.pdf
eForensics Magazine 1
Taking the Right Steps to Integrated Data-Driven Oversight Leveraging Data to Monitor Fraud, Waste and Abuse Melanie Rowley, CISA PMP ITIL, ACL Services.
Scottish IOR Conference John J Armstrong Leslie A Bryce Cartwheel Conspiracy Case Study 26 th October 2012 Fortinbras Risk Consultancy Ltd.
Litigation Support, Investigations and Expert Witness Services Rick Potocek, CPA, MBA, CFE.