Table 17 shows the results of Kruskal-Wallis' test of the variable experience in the position for red flag
groups SE and INTAUD.
If your candidate only meets rookies during the interview process and learns that their predecessor only lasted a few months, that can raise a red flag
Some related red flags
include the insured purchasing insurance from an agent who is located far from where the insured lives or works, if the policy coverages seem unusual for the age and model of the car, or if the loss date is near the beginning or end of a policy period.
Today's RED FLAG
continues to evolve as more and more USAF capabilities are added to the exercise.
At the Red Flag
operations center, mission planners and intelligence operations personnel from each nation worked side by side--communicating and discovering ways to improve upon their joint efforts.
In short, if an investment advisory firm has the capacity to withdraw funds from client accounts and transfer those funds to unrelated third parties (commonly defined as having custody), that firm generally has a "transaction account" and therefore meets the definition of a "financial institution" for the purposes of the updated red flag
The business that is part of the transaction is engaged in operating the Red Flag
Alert credit risk database, which allows subscribers to target, assess and monitor the performance of clients, suppliers and rivals.
The divested company operates the Red Flag
Alert credit risk database that enables subscribers to target, assess and monitor the performance of customers, suppliers and competitors.
The more changes in employees' behavior demonstrating the characteristics and red flags
discussed here, the greater the likelihood the changes are related to fraudulent behavior.
The Red Flags
Rule was developed under the Fair and Accurate Credit Transactions Act, in which Congress directed the FTC and other agencies to develop regulations requiring "creditors" and "financial institutions" to address the risk of identity theft.
Likewise, it is possible that a single red flag
may require multiple audit procedures.
Recent Red Flag
statistics point to a worsening in insolvency rates, with about 130,000 companies showing "significant signs of financial distress" in the third quarter of 2009.