Sentence examples for fraud monitors from inspiring English sources

Exact(2)

Health care fraud monitors in the Department of Health and Human Services asked Watson for information on "feedback meetings" the company had with doctors about an anemia treatment.

They search unique ways to bypass fraud monitors that would otherwise block their use of information they've acquired.

Similar(58)

While most banks tend to charge for fraud monitoring services, in circumstances where a security breach has occurred, they will monitor your account at no charge.

Morgan Stanley said the employee has been fired and "the firm is taking the precaution of notifying all potentially affected clients and instituting enhanced security procedures including fraud monitoring on these accounts", according to a statement.

While the impasse over the issue has lingered for months, the need for action was underscored this week by a scathing report from the federal Department of Health and Human Services that criticized New York's lack of fraud monitoring.

In its statement, OPM announced several steps it has taken and will take to "protect" those impacted by the breach, including providing identity theft insurance; identity monitoring for minor children; credit and fraud monitoring; and "full service identity restoration support and victim recovery assistance".

A voter fraud monitoring effort led by a controversial Trump adviser has already become the target of lawsuits from local Democratic parties in six different states, alleging he is "conspiring" with local Republican parties "to threaten, intimidate, and thereby prevent minority voters in urban neighborhoods from voting".

Usually they employ isolated defenses such as firewalls, intrusion detection and fraud monitoring systems, without cooperating with the external world.

Deep Relevance Internal fraud monitoring platform that uses behavioral AI to help finance and audit teams prevent employee and vendor fraud.

Utilization of this technology with other mechanisms such as MFA and fraud monitoring would actually create a secure environment that exceeds the approach of institutions for traditional financial transactions.

Consider buying more sophisticated credit and fraud monitoring products and services.

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