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Take Charge Business Consulting, LLC
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Articles & Publications Subscribe to the Take Charge Business Consulting Newsletter by Clicking Here.If you would like to inquire about advertising space in our newsletters, please contact Deana Sellens at 713-822-4368 or dsellens@tcbconsultingonline.com. Budgeting for the New Economy Visit our Associated Content Page: http://www.associatedcontent.com/user/253093/deana_sellens.html An Operational Look at Sales Force Training; Defcon 17 July 31-August 2; Reengineering Workflow for Success; New Social Networking Site for Risk and Compliance; Creating Smart Revenue in Tough Times (New Online Product for Small Sales Force Now Available); TCB Online Training Now Available Competing with the Big Guys - Using SaaS to Level the Playing Field; Are you sitting on a gold mine - CRM?; Disaster Recovery for Small Business; White Collar Crime Day in Houston - Conference Planners Learn from Our Mistakes!; TCB Risk and Loss Prevention Webinar Series; Dragnet Accesses the Social Security Administration's Database Mobile POS Payments Moving Up - The Greensheet March 9, 2009/Issue 09:03:01 Changing the Laws Concerning Organized Crime - Law Enforcement Needs Your Help; PCI - Back to the Drawing Board; Loss and Fraud Trends; The Institution for Fraud and Prevention; Acquiring Operations and Risk Webinar Training Series Now Available PCI Implementation Strategy; Going Direct (Choosing a Backend); Communication Breakdowns (What's the Solution?); Alternatives to Cutting Staff During an Economic Crisis; New Website for Buying and Selling Residual Streams (ResidualsForSale.com); Job Seekers & Employers Looking for Employees; Networking Tool for Investigators, Law Enforcement, Payment Card Industry, and Sales Is There Really Such a Thing as Autonomous Risk-Will There Be?; Preparing Risk Departments for the Holidays; Keys to Streamlining Processes and Maximizing Manpower; New Investigator Certification Now Available Through the IAFCI; IAFCI Gulf Coast Chapter Conference Rescheduled Due to Hurricane Ike; Residual Error Checking Finds an Average of $4.28 per Account per Month SNARE - New ID Reader Validates State Issued IDs for All 50 States; Take Charge Challenge; Risk Counseling Service Hotline is Launched; Microbilt Business Suite; Defcon 16 Review; When Do I Ask for a Subpoena; Creating a Case Template for Submitting Cases to Law Enforcement; Medeco High Security Locks; Red Flag Rules First Look: The Consulting Guru That Could - The Green Sheet - August 11, 2008/Issue 08:08:01 The Green Sheet Introduces Take Charge Business Consulting to the ISO World This article was picked up from Issue 3 of the TCB Newsletter. It discusses the problems the US is going to see more of as Canada migrates to chip and pin (2015). Changes In NY State Taxes Causing Problems for Online Retailers; New Inexpensive Offsite Audit to Shore Up Risk and Underwriting; Defcon 16; Business Identity Theft Basics for Merchants; Acquiring Risk Questionnaire; Occupational Fraud Report by the ACFE; Customer Service in Risk; Helping Law Enforcement with Suspicious Activity Reports; IAFCI International Conference in Hollywood, CA Marketing PCI to Your Merchants; Epayware has a New Risk System on the Market; Monitoring Your Portfolio for Bankruptcy and Out of Business Potential Losses; Canada's Push to Chip Will Push Fraud into the US; RFID Passports are Under Attack; Reducing Data Entry Error Causing Losses to Revenue; High Fuel Prices are Impacting Law Enforcement Training Budgets; Gulf Coast IAFCI Conference is September 18th and 19th Some risk monitoring systems have a flaw causing an old scheme to cost merchant banks big bucks; Residual processing services are now available to ISOs and agents; Best practices for hiring consulting firms; Call for white papers; New industry and scam specific networking groups available Visa ARP Audits; PCI...A little late; US Postal Inspectors provide a great avenue for prosecutions; Expanding merchant relationship through risk channels; A review on Defcon 14
Lawsuits dealing with merchants not compliant with truncation standards Page 10 - Annual Fraud Conference in Galveston - Deana Sellens receives Member of the Year in the IAFCI Gulf Coast Chapter. Managing Merchant Processing Risk, The Shape of Fraudulent Activity, Risk Mitigation Techniques, and Merchant Monitoring Techniques Defining Risk Management and Credit Screening Requirements
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