Fraud Prevention and Detection Services
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FRAUD TERMINOLOGY (1 of 3)
Sentinel (dictionary.com):
One who watches or guards; specifically (Mil.), a soldier set to guard an army, camp, or other
place, from surprise, to observe the approach of danger, and give notice of it; a sentry.
Anonymous (dictionary.com):
1.  Having an unknown or unacknowledged name: an anonymous author.
2.  Having an unknown or withheld authorship or agency: an anonymous letter; an
anonymous phone call.
Confidential  (dictionary.com):
1.  Done or communicated in confidence; secret.
2.  Entrusted with the confidence of another: a confidential secretary.
3.  Denoting confidence or intimacy: a confidential tone of voice.
4.  Containing information, the unauthorized disclosure of which poses a threat to national
security.
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