'Application fraud' presentation slideshows

Discovering, Investigating and Preventing Application Fraud

812 views • 66 slides

Texas Insurance Code CHAPTER 701 INSURANCE FRAUD INVESTIGATIONS

Texas Department of Insurance Fraud Unit. Texas Insurance Code CHAPTER 701 INSURANCE FRAUD INVESTIGATIONS. Mission To protect insurance consumers by regulating the industry fairly and diligently promoting a stable and competitive market providing information that makes a difference

686 views • 32 slides

INSURANCE FRAUD Everyone Pays $$

INSURANCE FRAUD Everyone Pays $$. Presented by: Dennis Pompa Associate Commissioner 512-463-6492. Overview. TDI Insurance Fraud Unit Types of Insurance Fraud and Governing Laws Cost and Impact of Insurance Fraud Fraud Trends and Schemes. Fraud Unit.

686 views • 25 slides

CREDIT REPORTING INDUSTRY

CREDIT REPORTING INDUSTRY. Nancy MacRae Investigations Department December 2, 2004. Overview. Introduction to TransUnion Background Information maintained Legislative requirements Services for Customers Services for Consumers How to protect your credit record Questions. Background.

394 views • 22 slides

Identity Theft

Identity Theft. Geek Weight Lifter. What is it?. Account Takeover Application Fraud Cell Phone Fraud Criminal Identity Theft Scams and Fraud Sources:http://www.privacyrights.org/fs/fs17-it.htm#crime. What Happens to You?.

347 views • 17 slides

Controlling Fraud Risk Exposure and Loss

Controlling Fraud Risk Exposure and Loss. Sherri Goodman Director of Fraud Operations September 22, 2005. Agenda. Overview of Fraud Types Identity Fraud Transactional Fraud Primary Fraud Loss Control Strategies Prevention Detection Recovery Partnerships Fraud Risk Management Mission

386 views • 11 slides