Tools to detect fraud include geolocation, velocity pattern analysis, OFAC list lookups,'black-list'lookups, delivery address verification, computer finger printing technology, identity morphing detection, and basic AVS checks.
12.
The charge was for rape kits, finger print imaging kits, finger printing powder kits, and other evidence collecting products, etc . The effects were not sold directly to China, but were resold without the explicit knowledge of Carrington.
13.
A shop front police office was opened in Grand Plaza in August 2000 and, in June 2002, a $ 750, 000 refurbishment of the police station included the provision of a Juvenile Aid Bureau, a secure holding cell, electronic interview room and finger printing facilities.
14.
The application varies but may include : a minimum age, verification that your income allows you to meet your expenses, a criminal record check at local, state and federal levels including finger printing and no prior record of child abuse or neglect; a reference from a doctor to ensure that all household members are free from diseases that a child could catch and in sufficient health to parent a child and; letters of reference from an employer and others who know them.
