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The Association of Certified Fraud Examiners (ACFE) is a professional organization of fraud examiners. Its activities include producing fraud information, training and tools. Based in Austin, Texas, the ACFE was founded in 1988 by Joseph T. Wells. The ACFE grants the professional designation of Certified Fraud Examiner [ 2] (abbreviated CFE).
Location of Texas. Texas is a state in the South Central region of the United States. The region's second-quarter 2018 gross state product was 8.6% of the GDP of the country at $1.755 trillion, with significant growth in mining, quarrying, and oil and gas extraction. [1]
Riskified’s technology uses behavioral analysis, elastic linking, proxy detection, and machine learning to detect and prevent fraud. [3] Riskified backs transactions approved by its technology with a chargeback 100% money-back guarantee in the event of fraud. [4] Riskified was founded in 2012 by Eido Gal and Assaf Feldman. [5]
So-called bad bots unleashed by cybercriminals now account for almost 75% of internet traffic, according to a recent study. Their top five attack categories: fake accounts, account takeovers ...
Forter is a software as a service ( SaaS) company that unifies identity protection, payments optimization and fraud prevention in a single consumer authentication platform. The company's technology applies artificial intelligence and machine learning to pinpoint the identity behind any digital commerce interaction.
Property Fraud Alert, PFA, is a free service where Tarrant County property owners can sign up to have their name tracked to monitor fraudulent activity. Once enrolled, PFA will scan the exact name ...
August 12, 2024 at 3:19 PM. AUSTIN, Texas (AP) — Texas' attorney general launched an investigation Monday into Houston's electric utility over allegations of fraud and waste following Hurricane ...
Texas Alcoholic Beverage Commission. Texas Attorney General. Texas Comptroller - Criminal Investigation Division (State Police) Texas Commission on Law Enforcement (regulatory agency) Texas Department of Criminal Justice. Texas Department of Insurance. State Fire Marshal's Office. Fraud Unit.