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  • www.brydgesconsulting.com
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Keeping your employees' honesty and loyalty in check is difficult to do from the inside. That's why it's wise to outsource your investigation needs to Brydges Consulting, a trusted fraud consulting company. Based in Medicine Hat, AB, we are a newly..
Relevance: 86.276436
  • www.brumellgroup.com
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Brumell Group is a full-service fraud and risk consulting, SIU compliance and investigations agency with coverage nationwide. We conduct thorough investigations of insurance claims of all types, providing written and visual documentation to support..
Relevance: 82.1757
  • authenticfood.co
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Authentic Food is the sister company of Food Fraud Advisors, a leading supplier of food fraud prevention solutions to the global food industry... Authentic Food offers online consulting services (worldwide), in-person consulting services (Sydney..
Relevance: 32.573593
  • whitelkconsulting.com
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WHITELK Fraud Performance Consulting is a UK based specialist fraud management consultancy providing fraud expertise, advice and project delivery. We help our clients to raise their performance by reducing financial loss and their risk exposure.....
Relevance: 32.142128
  • soflopropertyowners.com
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South Florida Property Owners Consulting was formed in response to the outcry by Property Owners who continue to publicly and privately express their frustration with the roadblocks they have faced in their attempt to expose and correct association..
Relevance: 31.122438
  • www.gcxanalytics.com
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Consulting Services. GCX also offers consulting services to address analytics optimization and remediation, fraud risk management strategy, technology and vendor selection, assessment of current system and operational effectiveness, and fraud risk..
Relevance: 31.096622
  • www.miresran.com
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Mires, Ran, Clark & Associates is full service business strategy consulting firm, specializing in fraud investigation, analysis, and prevention in private and publicly traded companies. We protect our clients from sophisticated financial fraud and..
Relevance: 30.446274
  • www.confluencesfs.com
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Confluence Security and Fraud Solutions is a services firm focused on helping organizations solve the complex Cybersecurity and Fraud problems they face... From Advisory Services to Technology Lifecycle, to remote and on-site services, we work with..
Relevance: 30.357807
  • nmconsulting.in
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N M Consulting is a New-Age Management Consulting Firm focusing on Plugging Financial Leakages and minimizing the possibility of fraud in businesses...
Relevance: 30.349468
  • northstarconsultingfirm.com
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Northstar Consulting advises organizations on addressing anti-corruption and anti-fraud compliance risks associated with international business activities. We assist in the design and implementation of anti-corruption and anti-fraud compliance..
Relevance: 30.241179
  • www.jodiprattandassociates.com
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Jodi Pratt and Associates is a fraud management consulting service for all members of the financial services industry, including financial institutions and the solutions providers who serve them. With over 45 years experience in bank operations and..
Relevance: 30.180473
  • www.stephenjcollinsconsulting.com
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Stephen J. Collins Consulting, LLC specializes in customized anti-fraud training seminars and conferences for corporations and other entities. Steve's in-depth knowledge of fraud examinations and financial investigations draws on years of experience..
Relevance: 30.070726
  • www.forensiq.ca
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What if you could predict which workers' compensation claims are more likely to pose an increased risk for claim fraud, before actual fraud is suspected? Based on over 30 years of claims and investigations experience combined with the forensic..
Relevance: 29.983229
  • www.realtyforensics.com
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Forster Realty Advisors is a national litigation consulting firm, based in Las Vegas. We assist trial attorneys in the preparation and management of mortgage and complex real estate litigated cases, as well as investigate mortgage fraud, predatory..
Relevance: 29.972065
  • www.sldatallc.com
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SL Data Management LLC is an independent forensic consulting company dedicated in delivering critical results to solve fraud matters across multiple industries... an independent forensic technology firm dedicated in delivering critical results on..
Relevance: 29.934542
  • www.siuantifraudsolutions.com
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SIU Antifraud Solutions is a Texas based company that specializies in Antifraud Consulting and Compliance Services for the insurance industry... AFS's staff have extensive experience in the preparation, execution and monitoring of state mandated..
Relevance: 29.902744
  • www.fsifraud.com
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To assist victims with legal consulting services and litigation support, FSI Fraud Security Investigations is also affiliated with Jutsun & Company Law Associates. The firm is not a law firm, but a specialized legal intermediary consulting and..
Relevance: 29.54089
  • oroditeconsulting.co.uk
Founded in 2015, Orodite Consulting are Counter Fraud, Investigations and Intelligence experts with vast experiences gained from Military, Law Enforcement and the private sector. We aim to assist businesses with bespoke Counter Fraud/Brand Protection..
Relevance: 29.36753
  • fraudprevention-international.com
Fraud Prevention International is an investigative and consulting service that helps victims of fraud get their money back. We specialize in uncovering fraudulent practices and helping victims of fraud recover what is rightfully theirs, through..
Relevance: 29.296692
  • www.iftgtraining.com
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International Fraud Training Group (IFTG) is the top global provider of fraud and financial crime training and consulting in the world (92 countries to be exact!). We have been voted the #1 training resource on financial crime across the globe... We..
Relevance: 29.277523
  • www.palmarconsulting.com
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The professionals at Palmar Consulting Group, Inc. have extensive and diverse professional backgrounds. From Big 4 experience, to certified fraud examiners and certified financial forensics, to in-depth industry specializations in: hospitality,..
Relevance: 29.075703
  • www.capstoneadvisorygroup.com
Specializing in Restructuring and Transaction Advisory, Forensic and Litigation Consulting, and Valuation Services. Fraud Investigations, Forensic Accounting Investigations, and FCPA..
Relevance: 28.894936
  • www.hdxglobal.co.uk
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30 years in the making delivering in a knowledge-based environment imparting experience, expertise and education within key areas such as compliance, fraud, risk, strategy and business development... HDX Global. Over 30 years of experience in..
Relevance: 28.86558
  • kaiserfirm.com
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Kaiser Law Firm, PLLC is a boutique law firm dedicated to providing experienced representation for health care organizations requiring compliance counseling services, whistleblowers reporting fraud against the government, and business intelligence..
Relevance: 28.795761
  • www.mortgage-defense.com
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Mortgage Defense, Inc. provides mortgage industry consulting, compliance reviews, mortgage broker compliance, and expert witness testimony for mortgage fraud cases. We work with brokers, attorneys, borrowers, and regulators in a multitude of areas..
Relevance: 28.725136
  • augeebra.com
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AuGeebra, is an Information technology consulting firm that is aimed at bridging the technology gaps in Africa by offering solutions that improves workflow and automation. Our firm is poised to provide smart cloud technology and systems integration..
Relevance: 28.595726
  • dgfglobal.com
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To his credit are designing, reengineering and automating the business processes in all the companies, he has worked in his career. He successfully deployed the highly successful Revenue Assurance, Fraud Management and preventive control frameworks..
Relevance: 28.555538
  • semaria.com
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Semaria Consulting provides investigative fraud accounting services, including computer forensics, analyzing and debugging computers. This type of investigation involves the reviewing of the computer's hard drive for hidden and fraudulent accounting..
Relevance: 28.541851
  • www.symnexconsulting.com
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SymNex Consulting Limited is a company registered in England and Wales with company number 10006091 and VAT ID GB 239022132... I help organisations improve the usability, efficiency and security of their call centre identification, authentication..
Relevance: 28.480835
  • www.fraudhelp.org
Honey Badger Consulting (HBC) offers professional services in aiding clients that have been defrauded or are under the suspicion of fraud occurring. This includes: Investigations, Consultations and more!..
Relevance: 28.319769