'Card fraud' presentation slideshows

520 views • 41 slides

E-commerce Law

E-commerce Law. Consumer Protection. Consumer Protection. This lecture will examine legislation protecting consumers. We will look specifically at: Consumer Protection (Distance Selling) regulations 2000 Sale of Goods Act 1979 Consumer Credit Act 1974. Do consumers buy online?.

1.26k views • 34 slides

Trends in Card Processing North Carolina Ecommerce Conference

Presenter: Susan Peek, First Data October 30, 2012. Trends in Card Processing North Carolina Ecommerce Conference . Trends in Card Processing Market Trends Universal Commerce eCommerce Mobile Commerce New Payment Options EMV Fraud Protection Summary. Agenda.

528 views • 33 slides

Fraud Prevention: How to Identify and Protect Your Higher Ed Institution

Fraud Prevention: How to Identify and Protect Your Higher Ed Institution . Learning Objectives. At the end of this session, you will be able to: Gain an understanding of what fraud is Understand the reasons for why fraud occur

324 views • 32 slides

Credit Card Data Security

Credit Card Data Security. CS7403, University of Tulsa Tyler Moore. Agenda. How the Internet has c hanged c redit c ard f raud The quest to secure credit card data: PCI DSS Efforts to improve CNP e-commerce payments. Credit Card Networks. Credit Card Fraud Pre-Internet.

320 views • 28 slides

Credit Card Data Security

Credit Card Data Security. CS7403, University of Tulsa Tyler Moore. Agenda. How the Internet has c hanged c redit c ard f raud The quest to secure credit card data: PCI DSS Efforts to improve CNP e-commerce payments. Credit Card Networks. Credit Card Fraud Pre-Internet.

287 views • 28 slides

426 views • 24 slides

BANKING SUPERVISION

BANKING SUPERVISION.

907 views • 19 slides

Introduction to Data Warehousing Janet Delve

Introduction to Data Warehousing Janet Delve. Overview. Review of Relational Databases and Normalisation Introduction to Data Warehousing (Byte article). Books. Inmon, W. H., Building the Data Warehouse, Wiley, 2002 Kimball, R., Ross, M., The Data Warehouse Toolkit, Wiley, 2002

579 views • 14 slides

MODEL ACADEMIC CURRICULUM MODULE 8

MODEL ACADEMIC CURRICULUM MODULE 8. Problem-Solving Resources. Module 8 Topics. Problem-Specific Guides for Police Response Guides Problem-Solving Tools Guides Goldstein Award Projects Tilley Awards Street Prostitution Module. About the POP Guide Series.

349 views • 14 slides

Restaurants

Restaurants. The STATS. Owning a Restaurant. In the U.S., 935,000 eateries serve more than 70 billion meals and snacks per year It's a great idea--until you realize how hard starting a restaurant really is: What permits do you need? What are your start-up costs?

593 views • 13 slides

Payment Card Acceptance

Payment Card Acceptance. Mark McCulloch mmccullo@uoregon.edu June 2018. Content. How Payments Work Card Fraud Risk Policy Procedures Annual Self Assessment Security Awareness Training Campus Guard Penetration Testing. 1. How Payments Work. 3 . Card Fraud. 2. Risk.

470 views • 12 slides

218 views • 10 slides

Travel & Entertainment Reimbursement Fraud Detection and Prevention

Description: Expense reimbursement fraud encompassing the numerous forms of employee travel and entertainment (T&E) schemes as well as Purchasing Card (P-Card) fraudcosts organizations hundreds of thousands, if not millions of dollars per year. According to the Association of Certified Fraud Examiners (ACFE), expense reimbursement frauds result in a median loss of $26,000 per incident and represent 14.5% of all employee fraud. While many of these schemes are considereda immaterial such as claiming reimbursement for a personal meal ... charging a pay-per-view movie to a business-related hotel bill ... or inflating the cost of a taxi ride management should not underestimate the cumulative cost of these thefts. This webinar will summarize the main types of reimbursement fraud to be alert to, including several a real life case studies. It will explain how to identify the red flags of possible reimbursement fraud, offer specific fraud-detection techniques and tests for these crimes and conclude with a rundown of proven anti-fraud controls.

93 views • 6 slides

TRAVEL & ENTERTAINMENT FRAUD

100 views • 5 slides

PREVENTING OR MINIMIZING CHARGEBACKS

https://hrma-llc.com PREVENTING OR MINIMIZING CHARGEBACKS

51 views • 4 slides