Experian / TransUnion / Clandestine Drug Laboratories Criminal / Genworth Financial Canada / Equifax / B.C. Criminal / Fraud for Marihuana Grow Operations / Lawyers’ Professional Indemnity Company / /
Country
United States / Canada / /
Currency
USD / /
Event
Product Issues / M&A / /
Facility
Appraisal Institute of Canada / /
IndustryTerm
property-valuation systems / online data mining / fraudulent mortgage applications / real-estate-appraisal systems / insurance / communication technologies / title insurance policy / online sources / Data mining / real estate agent / title insurer / threat assessments further assists senior law enforcement leaders / real estate / electronic communications / law-abiding home owners / victim services / toxic chemicals / title insurance / criminal / mortgage fraud exploit online transfers / insurance policy / http /
MusicGroup
B.C. / /
Organization
Credit Agency / Criminal Intelligence Service Canada / Law Society / Northern Credit Bureau / Canadian Association of Forensic Investigators / Real Estate Council of Alberta / CISC Central Bureau / Federal Bureau of Investigation / National Consumer Law Centre / Law Society of British Columbia / Intelligence Service Canada / Regulatory Policy and Programs Division / Department of the Treasury / Government Services and Real Estate Council of Alberta / U.S. Department of Housing and Urban Development / Multiple Listing Service / Credit Bureau / Appraisal Institute of Canada / Central Bureau / /
Person
David J. Bilinsky / Peter Vukanovich / /
Position
mortgage broker / President / Broker / Practice Management Advisor / Governor / lawyer / /
Product
credit histories / credit ratings / /
ProvinceOrState
Alberta / Quebec / British Columbia / Ontario / /
Technology
pdf / communication technologies / data mining / /
NOVEMBER[removed]Strategic Intelligence Brief