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Michelle Thiel is an advocate for the information industry with an interest in identity fraud, adult age verification, fingerprint biometrics, fingerprint verification and biometric verification. Sort By: Date | Popularity
Identity Verification Software Helps Fight Fraud ExposureOne of the best ways to fight fraud is to take a proactive approach. Yet some business professionals believe that fraud detection software is the only type of software tool available (or necessary) to fight fraud. Certainly, detection through monitoring can play an important role in your anti-fraud program, but... How To Mitigate Appraisal Fraud PatternsAppraisal fraud is a component of many mortgage fraud schemes. This type of fraud is one of the more sophisticated techniques being used to commit mortgage fraud. As one of the fastest growing financial crimes in U.S. history, counter measurements to mortgage fraud are required. One of these measurements involves... Mitigating Identity Fraud With Fingerprint BiometricsIdentity fraud is a crime that costs all of us. As measures have been increased in recent years to mitigate identity fraud, so too has the level of sophistication of the fraudulent acts. Persons that were dedicated to committing fraud had the upper hand for some time, but technology is... Identity Authentication Through Fingerprint Biometric VerificationIdentity authentication is a component of identifying identity fraud risk. Advances in fingerprint biometric technology have resulted in the ability to conduct biometric verification. Point of Sale Adult Age Verification SystemThe sale of alcohol and tobacco in the United States requires a merchant to verify the age of the customer. A successful verification of a consumer's age and identity results in a sale for the retail venue and compliance with the law. Six Tips to Help Companies Mitigate Mortgage Fraud RiskMortgage fraud is one of the fastest growing financial crimes in US history. Here are some tips financial service companies can follow to avoid mortgage fraud. Confronting Mortgage Fraud With Mortgage Database SoftwareMortgage fraud can hurt your company’s reputation and your bottom line. Technology has evolved to help mortgage professionals with loan fraud risk management solutions. Are Bankruptcy Court Records Public?Performing loan application due diligence is a necessity for loan guarantees. Learn how public bankruptcy court records can aid business loan professionals.
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