Deana Sellens
Deana Sellens is the COO of Take Charge Business Consulting. She specializes in risk, loss prevention, and operations consulting for the bankcard industry. View her LinkedIn Profile at http://www.linkedin.com/in/deanasellens
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- 7/8/2008
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risk, fraud, underwriting, loss prevention, identity theft, operations management, systems documentation, charity fundraising, call center, credit cards, risk management, project management, animal rescue, no killMotto
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Displaying Results 1 - 9 (of 9) for Yahoo! Voices
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No Kill Cat Shelter/Sanctuary Works to Open a Low Cost Spay/Neuter Clinic in North HoustonAdopt A Cat is working on opening a low cost spay/neuter clinic in the Greenspoint area after Sean Hawkins Fix Houston clinics failed. -
International Association for Financial Crimes Investigators - International ConferenceThe IAFCI is an association of investigators from both the private and public sectors working together to be more effective in investigating financial and electronic crimes. -
Help Law Enforcement Change Organized Crime LawsIllegal dog fighting is tied to many other crimes. We need to all write our Congressmen to have dog fighting fall under the organized crime laws! -
PCI-Can Someone Please Go Back to the Drawing Board?The Payment Card Industry Standards for security need to be rethought.
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Creating a Case Template - Tips for Submitting Cases to Law Enforcement for ProsecutionThis article describes how businesses should have a template ready to be able to prosecute fraudsters more effectively.
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Red Flag Rules for Banks: New Technology Now Available for Validating IDThe latest buzz in the financial world is new Red Flags Rules, which should be in place for financial institutions by November of this year.
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More Changes in New York State Taxes: More Problems for Online RetailersNew York's new laws are causing online affiliates to drop businesses from the state of New York.
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Are You at Risk? Risk Monitoring System May Leave Your Portfolio Open to LossesA warning to merchant processors. Risk systems may have problems allowing an old form of fraud to cause major losses.
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Business Identity Theft-A Note to Business OwnersPersonal identity theft is a terrible thing, but what if someone stole your business's identity? It can and does happen. Business owners should take precautions.