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Michelle Thiel - ArticlesMichelle Thiel is an advocate for the information industry with an interest in identity fraud, adult age verification, fingerprint biometrics, fingerprint verification and biometric verification. Recognizing Fraud Exposure in a Struggling EconomyIn today's current struggling economy, we should anticipate that an increased focus will be placed onto companies and persons that make bad decisions. When a company is in major financial trouble, the public may ask, 'How did this happen,' or 'Didn't they see this coming?' The negative impact can seem... How Company Leaders Can Mitigate Real Estate FraudFor leaders within the real estate industry, the topic of mitigating fraud should always be on their minds. Leadership and sustaining positive business performance begin with diligence in regards to investigating those with whom you partner. In this article we will review how information as a commodity can be a... Obtaining Bankruptcy Records to Mitigate Mortgage Fraud RiskDo you know who you doing business with? What you need to know about bankruptcy records and mitigating mortgage fraud risk. The Importance of Comprehensive Business Information ServicesImagine this situation, you have been staffed with the responsibility of performing due diligence for your organization. Where do you start? What types of research will you need to perform? What type of public record verifications will you need to conduct to protect your brand's value?
Business information can take many... Patriot Act Compliance and Identity VerificationSection 326 of the Patriot Act required the U.S. Secretary of the Treasury to develop regulations setting forth minimum standards regarding customer identification for opening new accounts at certain financial institutions. The federal banking regulatory agencies together developed regulations to implement Section 326. That regulation is known as "the CIP... 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.
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