- Fraud Prevention, Security, Identity Verification, Compliance
Adverse Media Search, available from Electronic Verification Systems (EVS), can help you enhance your due diligence process and maintain compliance with evolving regulations. Here's how.
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There has been a growing trend recently of cyber thieves committing high value thefts by spoofing the e-mail accounts of c-level executives to initiate unauthorized international wire transfers. These e-mails typically appear to come from the CEO or CIO, requesting that an employee perform a wire transfer....
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I’ve spoken with several companies recently that have chosen not to take the steps necessary to meet compliance because the regulations were not currently being enforced. It is not surprising that it takes time for government agencies to begin enforcing new regulations as those agencies get the operational and logistical...
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