vrijdag 16 september 2016

Fraud Detection and Fraud Detection Solutions- What are the rules supported by Fraud Labs Pro


There are more than 40 rules introduced by FraudLabs Pro. Please see the summary below.

You may visit the pricing page for the number of rules available for each plan.

1.      What are the rules supported?
·         Address Validation.
·         Billing City
·         Billing Country
·         Billing Region
·         Billing ZIP Code
·         Shipping Address
·         Shipping Country
·         Visitor Region
·         Visitor ZIP Code

2.      IP Validation.
·         Distance Between Visitor City And Billing City
·         Distance Between Visitor City And Shipping City
·         ISP Usage Type
·         Visitor Country
·         Visitor IP

3.      Email Validation.
·         Email Address
·         Email Address (Domain)
·         Email Domain Age

4.      User Account Validation.
·         Login Credential

5.      Fraud Score Validation.
·         Fraud Score

6.      Credit Card Validation.
·         AVS
·         CVV
·         Card BIN Phone
·         Credit Card BIN
·         Credit Card Issuer Country
·         Credit Card Issuer Name
·         Credit Card Number
·         Credit Card Type

7.      Device Validation.
·         Device
·         Device ID

8.      Transaction Validation.
·         Department
·         Payment Mode
·         Total Amount Of A Transaction
·         Total Amount Transacted In This Profile Within The Last 24 Hours
·         Total Quantity Of A Transaction
·         Total Quantity Ordered In This Profile Within The Last 24 Hours
·         Total Transactions By Credit Card Within The Last 24 Hours
·         Total Transactions By Email Within The Last 24 Hours
·         Total Transactions By IP Address Within The Last 24 Hours
·         Total Transactions in This Profile Within The Last 24 Hours


dinsdag 5 januari 2016

How Ineffective Sales Collateral Can Cost you Your Business

David Packard, co-founder of the global Information Technology (IT) Company Hewlett-Packard (HP), once stated, “Marketing is too important to be left alone with the marketing department”. Other huge international corporations agreed to this statement raising a lot of eyebrows from different individuals. How important is marketing that even the team that is responsible for it is strictly and sometimes, directly supervised and is given great importance by the owner himself?

Marketing, as many business graduates and other related-field would agree, is even given emphasis in top universities and schools. Marketing is reviewed the most vital part of every business. It is a weapon in which depends how the company thrives. It is no wonder marketing materials, or better known as sales collateral, is also treated with high importance.

Your business seeks to provide the right product or service which can satisfy your client. However, there are times when your message falls on deaf ears –or sometimes, on wrong audience. It is then that your well-honed enterprise cannot deliver the profits you are expecting.

The Peterson Group, provider of top quality sales collateral for better marketing, reminds us that companies of all sizes are also challenged by how they can express their feel and look to their customers while prioritizing their client’s desires. You are not the only one who is struggling with ineffective marketing tactic.

Often, customers make their buying decision on the quality of your proposal, sales collateral and website content. You may have the best product in the world but the failure to communicate it to your niche and demonstrate your potential is nil when you do not have the proper tools or have the wrong way of delivering your message, as emphasized by Jakarta Marketing Development Company, one of the leading marketing adviser in Indonesia.

A few common problems on the use of sales collateral include:

·        poorly written content and badly framed proposal;
·        Overrated messages resulting to scam potential;
·        Ineffective sales and marketing collateral;
·        Deficient value of propositions and presentations; and
·        Non-supportive website content

It is sometimes difficult for organizations to recognize the communication obstacles that are preventing them from capitalizing on sales opportunities. Day to day business goals and activities generally encourage a “reactive” rather than “proactive” collateral style, which doesn’t always produce the most impressive results. Executives who become engulfed in business details sometimes struggle to recognize weaknesses in collateral or are too overwhelmed with their jobs to focus on addressing the problem.


maandag 16 maart 2015

Privacy Policy of LTD & Associates Inc.

LTD & Associates Inc. is licensed by the Province of Ontario to engage in the business of providing private investigators and has a privacy code that is compliant with the Canadian Standards Association Standard CAN/CSA-Q830-96, Model Code for the Protection of Personal Information, as amended from time to time, and is a member in good standing of a professional association that represents the interests of private investigators or detectives and that has such a privacy code.

LTD & Associates Inc. respects the privacy of visitors to this Web site. Your personal information is only collected, used and disclosed by this firm in accordance with this Privacy Policy in compliance with the Protection of Private Information and Electronic Data Act (PIPEDA). You can visit our Web site on the Internet without telling us who you are or revealing any personal information about yourself. We only collect personal information about you when you specifically and knowingly provide it to us through e-mail or the contact form on this Web site.

By contacting us by e-mail or through the contact form on this Web site you are expressly consenting to and have knowledge of the collection, use and disclosure of this information as identified in this Privacy Policy. If we make any changes to our Privacy Policy it will be posted here, so you will always be informed of our current information-handling practices.

Information Collected and Used

Clients contacting us by e-mail or the contact form on this Web site will be asked to provide personal information. You will need to supply this information for us to assess your requirements for our services. We also collect this information to set up your account and to be able to respond to you by mail, e-mail, fax or telephone.

Therefore, LTD & Associates Inc. only collects and uses your personal information:

- To contact you directly and assess your requirements for our services.

- To manage your account and maintain responsible commercial relations with you.

- To respond to questions and concerns.

- To meet legal and regulatory requirements under the Personal Privacy Information and Electronic Data Act.

- Information That Does Not Identify You

Our Web host provider collects some technical information from your computer's Web browser and Internet connection when you visit us on the Internet. This information includes but is not limited to, the domain name and IP address of the visitor, the pages visited, the operating system and Web browser software used, and the referring Web site. These server logs do not collect any personal information which can identify you specifically. The information collected and tabulated can only be accessed by LTD & Associates Inc. and our Internet service providers. Server log files are used solely to track visits to our site and improve the content and layout of our site. LTD & Associates Inc. makes no attempt to link this traffic information to the individuals that visit our Web site.

Cookies

LTD & Associates does not use any sort of cookie on this Web site. You can surf this site anonymously without revealing your identity.

A cookie is a small amount of data that is transferred to your browser by a Web server and can only be read by the server that gave it to you. It functions as your identification card, recording your passwords, purchases, and preferences. It cannot be executed as code or deliver viruses.

Most browsers are initially set to accept cookies. You can set your browser to notify you when you receive a cookie, giving you the chance to decide whether or not to accept it. You can also, for most recent versions of browsers, simply refuse all cookies. For some Web pages that require an authorization, cookies are not optional. Users choosing not to accept cookies will probably not be able to access those pages.

While some sites use cookies to track your visit to their site, Web servers automatically log the IP/Internet address of your computer. This information does not identify you personally and you remain anonymous unless you have otherwise provided personal information.

Please note that LTD & Associates is not responsible for the content or privacy practices of other Web sites to which it may link or may link back to this Web site.

Disclosure and Retention of Your Information

The personal information you provide to us through our site is NEVER disclosed to any third parties without your knowledge and consent. We do not sell or trade any of your personal information with any other companies. We share your information in the following circumstances and only with your consent to conduct an investigation, compliant with the Personal Information and Electronic Data Act, the Council of Private Investigators - Ontario's Code of Privacy and Code of Ethics and our own Code of Ethics. We only share this information when we need to share your personal information with others in order to serve your needs. These other parties commonly include:

- Government Agencies, such as the Ministry of Transport Ontario and other licensing agencies.

- The Courts and their related Divisions

- Credit organizations

- Employers and previous employers

- Other professionals working with us such as lawyers that may be identified by you and that may assist your investigation.

- We must release personal information if required to do so by law.

The information you provide when contacting us is stored in our secure databases and files as long as you are a client of LTD & Associates Inc. You must notify LTD & Associates Inc. in writing if you no longer want us to retain your information.

Please note that it may be impossible to delete your information completely without some residual information remaining in backups.

How Your Information Is Kept Secure

LTD & Associates Inc. strives to keep your personal information secure and safe, however information sent by e-mail is UNSECURE and may be accessible by unauthorized individuals or unauthorized spy ware, attached to our site without our knowledge.

Our databases have firewalls, anti-virus software and password protected access. Only those persons authorized and involved directly in performing the services you requested have access to your information.

Any information you personally input from our site is transmitted unencrypted to unsecured servers, using standard Internet protocol (HTTP) and e-mail. You should also be aware of the inherent risks of interception when communicating with others online without encryption when contacting other sites through links on our site.

Accuracy of the Information and Access to It

LTD & Associates Inc. relies exclusively on the information you supply us through e-mail or the contact form on our Web site to make our first contact. We will then personally contact you either by telephone, e-mail, fax or mail to discuss and assess your service requirements.

To change your information, have your information removed from our databases and files, or simply confirm your personal information, please make your request in writing to our Privacy Officer.

Contact Our Privacy Officer

LTD & Associates Inc. takes full responsibility for the confidentiality and the management of the personal information it collects through this site. If you feel that we are not abiding by this Privacy Policy or have concerns about our information-handling practices with respect to this site, please contact our Privacy Officer:

PRIVACY OFFICER
LTD & Associates Inc.
2910 South Sheridan Way,
Oakville, Ontario
CANADA
L6J 7J8
info@ltdsecurity.com

Your concerns will be addressed in a timely manner. By providing you with this Privacy Policy, we are pledging our continued commitment to protecting the information you provide to us. We regularly review our practices to ensure that we are abiding by this Privacy Policy.

zondag 1 maart 2015

LTD & Associates Inc., Risk Management & Assessment

We provide services to assess security related issues, including the building of Business Continuity Plans (BCP) and business disaster manuals, ensuring that both businesses and individuals are safe and secure from unwanted sources. This includes the safeguarding of property, inventory, fixed assets, information and personal safety. Assessing risk calls for expertise and experience to limit exposure and mitigate the effect of the risk.

Electronic Sweeps ("Bugs"), Network & Information Security

Using only up to date equipment, we can conduct electronic sweeps to ensure that offices, private residences, automobiles are free from outside monitoring devices. Further, we can conduct live sweeps of important meetings, including use of "white noise technology", to determine if essential information is being recorded or simultaneously transmitted to outside sources.

Our readily available associates are experienced in providing related surveys to install security and fire protection equipment, as well as Network Security Solutions, which includes complete computer systems assessments and computer forensics, installing firewalls, anti-virus programs and other I.T. components.

More of LTD & Associates Inc.



donderdag 26 februari 2015

Michael Keeley Cornerstone Research Economic and Financial Consulting and Expert Testimony

Antitrust and Competition Cornerstone Research Provides economic analysis for litigation and regulatory matters Involving Proposed mergers and Allegations of anti-competitive conduct horizontal or monopolization. We have worked on class certification, liability, and damages in a range of industries, technology-including, Financial Institutions, agriculture, telecommunications, and pharmaceuticals. Our staff and experts alsohave experience with cases at the intersection of antitrust and intellectual property with Involving labor and financial markets.


Price Fixing and Horizontal Conduct
Our experience in Matters Involving Allegations of anti-competitive conduct includes cases in horizontal-which Plaintiffs Alleged price fixing, agreements to allocate territories or customers, or group boycotts. We have worked on major cases for the joint defense and for individual clients-including recent cases Involving milk, credit card interchange fees, LCDs, CRTs, fuel surcharges, autoparts, and LIBOR. In thesis and other assignments, we have Assessed the economic incentives of the Alleged Participants, tested hypotheses That distinguish competitive from collusive behavior, and Assessed the likelihood and quantum of damages.

*** Southeastern Milk Antitrust Litigation
*** In re Flash Memory Antitrust Litigation
*** SRAM Antitrust Litigation
*** Payment Card Interchange Fee and Merchant Discount Antitrust Litigation
*** In re International Air Transportation Surcharge Antitrust Litigation
*** Compensation or Managerial, Professional and Technical Employees Antitrust Litigation
*** In re NASDAQ Market-Makers Antitrust Litigation
*** Aguilar et al. V. Atlantic Richfield Corporation et al.
*** In re High Fructose Corn Syrup Antitrust Litigation

Monopolization and Exclusionary Practices
We have Analyzed claims or monopolization, tying, exclusive dealing, and anti-competitive pricing practices, zoals loyalty or volume discounts and bundled rebates. We have Assessed Whether thesis practices can be Attributed to competition among firms, are the result of hard bargaining between buyers and sellers, and have efficiencies That outweigh any potential harm to competition. Our recent experience includes cases Involving high-technology products, pharmaceuticals, airlines, and energy.

Illustrative cases include:
*** American Express Travel Related Services Company, Inc. v. Visa USA, Inc., et al.
*** Microsoft Antitrust Litigation
*** EI du Pont de Nemours and Company v. Monsanto Company
*** Stacie Somers v. Apple, Inc.
*** Leegin Creative Leather Products, Inc. v. PSKS, Inc.
*** In re Ovcon Antitrust Litigation
*** California Wholesale Electricity Antitrust Litigation
*** Spirit Airlines, Inc. v. Northwest Airlines, Inc.
*** Thales Avionics, Inc. v. Matsushita Avionics Systems Corporation

Mergers and Acquisitions
We have Analyzed the potential competitive effects of horizontal and vertical mergers in the context of government investigations and private litigation in the United States and Europe. We apply economic theory to define relevant markets, identify close competitors, determining competitive interactions, analyze potential price impacts and potential for foreclosure, and Assess Whether there are efficiencies associated with the Proposed collaboration.

Our recent merger work includes:
*** Google's Purchase of ITA Software
*** Comcast-NBC Universal joint venture
*** Intel-McAfee Merger
*** InBev's Acquisition of Anheuser-Busch
*** CoStar Group-LoopNet Merger
*** Google AdMob Merger
*** Thoratec-HeartWare

Class Certification
Cornerstone Research HAS worked on many direct and indirect purchaser class certification matters. Our case experience and analytical breadth enable block us to meet the changing demand for rigorous empirical and conceptual assessment of both the questions of common and common-proof and impact of the merits Issues That bear On those questions. Recently, we have assisted counsel in matters Involving mobile devices, computer components, software, automobiles, and employment practices.

Illustrative cases include:
*** In re Skelaxin (Metaxalone) Antitrust Litigation
*** In re Flash Memory Antitrust Litigation
*** In re Cigarette Antitrust Litigation
*** Stacie Somers v. Apple, Inc.
*** Polyester Staple Antitrust Litigation
*** S & M Farm Supply v. Pharmacia Company and Monsanto Company
*** Verdin v. R & B Falcon Drilling USA, Inc., et al.
*** In re Sorbates Direct Purchase Antitrust Litigation

*** In re Optical Disk Drive Antitrust Litigation

maandag 16 februari 2015

MN Cocaine Marijuana Methamphetamine Lawyer Minneapolis St Paul Bradley John Haddy Attorney At Law, Minnesota Esqiure, L.L.C.


The severity of a drug charge depends on a number of factors including how much you were carrying and what your intent was at the time. It can make the difference between a misdemeanor and a felony charge.

Call Bradley John Haddy, Attorney at Law, in the Twin Cities. I understand the drug possession laws and how you can be charged. I am thoroughly prepared with the skill and knowledge to help you or someone you know. Contact my office in Eagan, Minnesota, for a free initial consultation.


** Did the police have a valid reason to stop you? Was the search proper and legal? They do not have unfettered discretion when it comes to searches and seizures. I will examine the facts and make sure your rights were not violated.

** I can negotiate the best plea bargain under the circumstances. You will have the ultimate decision on the direction of your case.

You have a lot at stake. A fine, incarceration and forfeiture of your car, home or children are possible in some cases. The government has a lot of resources at its disposal to charge you. I will be on your side defending your rights and working to minimize the penalties.

I have represented clients charged with crimes involving marijuana, methamphetamine, cocaine, heroin, opiates, Oxycontin or hydrocodone. Whether you are accused of possession, distribution, manufacturing, importing or exporting, I can help.


Contact my office for a free initial consultation. I accept all major credit cards and offer competitive rates. Spanish, sign language and Somali speaking translation services are available. I am available 24 hours a day, seven days a week.

zondag 12 oktober 2014

Who Needs Mortgage Defense


Mortgage Defense offers independent mortgage consulting services to organizations and individuals with an emphasis on providing state and federal court-approved expert witness testimony and a multitude of compliance protocols and audits.

Mortgage fraud is a serious offense; US criminal courts prosecute these types of crimes to the fullest extent of the law. Mortgage Defense, Inc. provides expert witness testimony aimed at facilitating civil suits and criminal proceedings which may involve a number of different industry professionals.

MORTGAGE BROKERS:
The cost of compliance has increased steadily over the past decade with regards to Mortgage Brokers and their internal operations. As small businesses themselves, many Mortgage Brokers find it difficult to stay on top of all current and state regulations while maintaining a competitive presence in the market. Mortgage Defense, Inc. offers a full range of compliance services to Mortgage Brokers that are designed to cost-effectively suit a variety of needs and level the playing field.

ATTORNEYS:
Mortgage Defense assists law firms looking to secure expert witness testimony for use in mortgage fraud trials. Defense attorneys look to us when they need assistance in finding factual evidence among the web of primary and secondary markets that can help level the playing field for their clients.

REGULATORS:
Mortgage industry regulators come to us when they need industry expert representation or assistance in a trial or compliance audit setting. Prosecuting perpetrators of mortgage fraud involves a host of well-credentialed professionals and Mortgage Defense, Inc. works with regulators to secure facts from lenders, borrowers, and loan officers, among others.

BORROWERS:
Mortgage borrowers look to us for information regarding industry standards. Frequently when delinquency, short sale, or even foreclosure, are in process the borrower is at a distinct disadvantage against large industry lenders. Mortgage Defense, Inc. investigates the facts and works with borrowers to ensure their best interests are served with a level playing field.