Search

Frank Hailstones

from Orlando, FL
Age ~72
Get Report
Also known as:
Frank Hailstone
Phone and address:
734 Lake Biscayne Way, Orlando, FL 32824
(407) 859-3174
Related to:
Mary G Hailstones, 73
Connected to:
Consuela P Hailstock, 53Earl B Hailston, 77James P Hailstones, 45Sandra R Hailstock, 68Sarah Hailstone, 43Stephen L Hailstone, 70Addis A Hailu, 46Alemnesh T Hailu, 43Belete B Hailu, 60Biniam H Hailu, 41

Frank Hailstones Phones & Addresses

  • 734 Lake Biscayne Way, Orlando, FL 32824 (407) 859-3174
  • 734 Lake Biscayne Way, Orlando, FL 32824

Resumes

Resumes

Frank Hailstones Photo 1

Frank Hailstones

View page
Location:
Orlando, Florida Area
Industry:
Computer Software
Frank Hailstones Photo 2

Frank Hailstones

View page

Business Records

Name / Title
Company / Classification
Phones & Addresses
Frank Hailstones
Director
AXENA, INC
17888 67 Ct, Loxahatchee, FL 33470
111 N Orange Ave, Orlando, FL 32801
315 E Robinson St, Orlando, FL 32801
20 N Orange Ave STE 1400, Orlando, FL 32801
(407) 447-0050
Frank Hailstones
Managing
AXENA INTERNATIONAL, LLC
37 N Orange Ave SUITE 810, Orlando, FL 32801
Frank Hailstones
Managing
AXENA SOLUTIONS, LLC
37 N Orange Ave SUITE 810, Orlando, FL 32801
Frank Hailstones
President, Treasurer, Secretary
NEXIA STRATEGY CORPORATION
2875 S Orange Ave SUITE 500, Orlando, FL 32806
111 N Orange Ave, Orlando, FL 32801

Publications

Us Patents

Methods Of Monitoring Behavior/Activity Of An Individual Associated With An Organization

View page
US Patent:
8285636, Oct 9, 2012
Filed:
Aug 10, 2006
Appl. No.:
11/463678
Inventors:
Edith L. Curry - Glen Allen VA, US
Frank Hailstones - Orlando FL, US
Michael A. Dement - Williamsburg VA, US
Laurie S. Holtz - Miami Beach FL, US
International Classification:
G06Q 40/00
US Classification:
705 38
Abstract:
A cooperative arrangement and method to monitor behaviors and other activities by an individual in an organization are disclosed. A personal financial disclosure statement, personal financial records, and other relevant financial data associated with an individual who is associated with, or to be associated with, the organization are obtained. Information is extracted from the personal financial disclosure statement, the personal financial records, and the other relevant financial data and input into a risk assessment algorithm. The risk assessment algorithm operates on the input information and generates risk assessment data. The risk assessment data is evaluated to make a determination of certification with respect to the individual. A decision to certify means that the risk associated with the individual, with respect to committing fraud or some other improper act with respect to the organization, is acceptable. Risk assessment data on a plurality of key individuals within the organization may be generated and evaluated to make a determination of certification with respect to the organization as a whole.

Methods Of Deterring, Detecting, And Mitigating Fraud By Monitoring Behaviors And Activities Of An Individual And/Or Individuals Within An Organization

View page
US Patent:
20070294195, Dec 20, 2007
Filed:
Sep 28, 2006
Appl. No.:
11/536084
Inventors:
Edith L. CURRY - Glen Allen VA, US
Frank HAILSTONES - Orlando FL, US
Michael A. DEMENT - Williamsburg VA, US
Laurie S. HOLTZ - Miami Beach FL, US
International Classification:
G06F 19/00
US Classification:
705500
Abstract:
A cooperative arrangement and method to help deter and/or detect and/or mitigate fraud by evaluating and then monitoring the information of an individual or individuals for changes in fraud risk. A personal information disclosure statement, personal information records, and other relevant information associated with an individual, or a plurality of individuals, associated with an organization, an individual potentially to be associated with an organization, or an individual acting in his or her individual capacity are obtained. Information is extracted from the personal information disclosure statement, the personal information records, and the other relevant information and entered into a risk assessment algorithm. The risk assessment algorithm operates on the entered information and generates risk assessment data. The risk assessment data is evaluated to make a determination of fraud risk with respect to the individual(s). A decision to provide a fraud risk determination means that the risk associated with the individual, with respect to committing fraud, is acceptable. Risk assessment data on a plurality of key individuals within an organization may be generated and evaluated to make a determination of fraud risk with respect to the organization itself.

Methods Of Deterring Fraud And Other Improper Behaviors Within An Organization

View page
US Patent:
20080015977, Jan 17, 2008
Filed:
Jun 14, 2006
Appl. No.:
11/424086
Inventors:
Edith L. Curry - Glen Allen VA, US
Frank Hailstones - Orlando FL, US
Michael A. Dement - Williamsburg VA, US
Laurie S. Holtz - Miami Beach FL, US
International Classification:
G06Q 40/00
US Classification:
705 38
Abstract:
A cooperative arrangement and method to help deter fraud and other improper behaviors by an individual in an organization are disclosed. A personal financial disclosure statement, personal financial records, and other relevant financial data associated with an individual who is associated with, or to be associated with, the organization are obtained. Information is extracted from the personal financial disclosure statement, the personal financial records, and the other relevant financial data and input into a risk assessment algorithm. The risk assessment algorithm operates on the input information and generates risk assessment data. The risk assessment data is evaluated to make a determination of risk certification with respect to the individual. A decision to certify means that the risk associated with the individual, with respect to committing fraud or some other improper act with respect to the organization, is acceptable. Risk assessment data on a plurality of key individuals within the organization may be generated and evaluated to make a determination of risk certification with respect to the organization as a whole.

Methods Of Assessing Fraud Risk, And Deterring, Detecting, And Mitigating Fraud, Within An Organization

View page
US Patent:
20080086342, Apr 10, 2008
Filed:
Oct 9, 2006
Appl. No.:
11/539715
Inventors:
Edith L. CURRY - Glen Allen VA, US
Frank HAILSTONES - Orlando FL, US
Michael A. DEMENT - Williamsburg VA, US
Laurie S. HOLTZ - Miami Beach FL, US
International Classification:
G06Q 40/00
US Classification:
705 7
Abstract:
A method to assess risk of fraud within an organization is disclosed. A review of an organization's business processes with respect to risk is performed. A first business process fraud risk map is generated based on the review by generating and assigning first risk values to the business processes of the organization. The first business process fraud risk map is correlated to positions of responsibility within the organization and second risk values are generated and assigned to the correlated positions. Business processes may be adjusted in an attempt to reduce a number of positions deemed to be of relatively high risk. Individual persons holding positions subject to risk may be designated for going through a fraud risk determination (e.g., certification) process and subsequent monitoring process, all designed to reduce fraud risk by helping deter and/or detect and/or mitigate fraud.

Methods Of Monitoring Behavior/Activity Of An Individual Associated With An Organization

View page
US Patent:
20120330821, Dec 27, 2012
Filed:
Sep 5, 2012
Appl. No.:
13/603999
Inventors:
Edith L. Curry - Henrico VA, US
Frank Hailstones - Orlando FL, US
Michael A. Dement - Williamsburg VA, US
Laurie S. Holtz - Miami Beach FL, US
International Classification:
G06Q 40/08
US Classification:
705 38
Abstract:
A cooperative arrangement and method to monitor behaviors and other activities by an individual in an organization. Personal financial information associated with an individual who is associated with, or to be associated with, the organization are obtained. Information is extracted from the personal financial information and input into a risk assessment algorithm. The risk assessment algorithm operates on the input information and generates risk assessment data. The risk assessment data is evaluated to make a determination of certification with respect to the individual. A decision to certify means that the risk associated with the individual, with respect to committing fraud or some other improper act with respect to the organization, is acceptable. Risk assessment data on a plurality of key individuals within the organization may be generated and evaluated to make a determination of certification with respect to the organization as a whole.

Methods Of Monitoring Behavior/Activity Of An Individual Associated With An Organization

View page
US Patent:
20150317577, Nov 5, 2015
Filed:
Jul 8, 2015
Appl. No.:
14/794802
Inventors:
Edith L. Curry - Henrico VA, US
Frank Hailstones - Orlando FL, US
Michael A. Dement - Williamsburg VA, US
Laurie S. Holtz - Miami Beach FL, US
International Classification:
G06Q 10/06
G06Q 40/00
Abstract:
A cooperative arrangement and method to monitor behaviors and other activities by an individual in an organization. Personal financial information associated with an individual who is associated with, or to be associated with, the organization are obtained. Information is extracted from the personal financial information and input into a risk assessment algorithm. The risk assessment algorithm operates on the input information and generates risk assessment data. The risk assessment data is evaluated to make a determination of certification with respect to the individual. A decision to certify means that the risk associated with the individual, with respect to committing fraud or some other improper act with respect to the organization, is acceptable. Risk assessment data on a plurality of key individuals within the organization may be generated and evaluated to make a determination of certification with respect to the organization as a whole.

Methods Of Monitoring Behavior/Activity Of An Individual Associated With An Organization

View page
US Patent:
20140122312, May 1, 2014
Filed:
Jan 7, 2014
Appl. No.:
14/149354
Inventors:
Edith L. Curry - Henrico VA, US
Frank Hailstones - Orlando FL, US
Michael A. Dement - Williamsburg VA, US
Laurie S. Holtz - Miami Beach FL, US
International Classification:
G06Q 40/00
US Classification:
705 35
Abstract:
A cooperative arrangement and method to monitor behaviors and other activities by an individual in an organization. Personal financial information associated with an individual who is associated with, or to be associated with, the organization are obtained. Information is extracted from the personal financial information and input into a risk assessment algorithm. The risk assessment algorithm operates on the input information and generates risk assessment data. The risk assessment data is evaluated to make a determination of certification with respect to the individual. A decision to certify means that the risk associated with the individual, with respect to committing fraud or some other improper act with respect to the organization, is acceptable. Risk assessment data on a plurality of key individuals within the organization may be generated and evaluated to make a determination of certification with respect to the organization as a whole.
Control profile
Frank Hailstones from Orlando, FL, age ~72 Get Report