Clarium Fraud and Compliance Solutions Ltd. is an Alberta based consulting firm offering professional investigative solutions to government and non-government organizations, private companies, and not-for-profit organizations in Canada and abroad. In..
Scam Recovery Advisors is an investigative and consulting service hired mainly by victims of online fraud to help them get their money back. We specialize dealing with online scams and help provide reimbursement to their victims using disputes,..
Scam Recovery Services is an investigative and consulting service hired mainly by victims of online fraud to help them get their money back. We specialize dealing with online scams and help provide reimbursement to their victims using disputes,..
We are detecting any kind of fraud, calculating impact on margin, implementing the analytics, setting up firewalls & antifraud systems, consulting business, preventing future losses..
Delivering consulting services across broad domain of services to federal and commercial clients in the areas of Homeland Security, Defense, and financial fraud prevention services...
FirstRule Financial is a boutique professional services firm with specialized fraud, embezzlement and other financial crime subject matter expertise. We provide independent, unbiased advice and service, free from conflicts of interest. Where your..
The John Standish Consulting Group, LLC provides expertise and guidance in the areas of advanced analytics for the insurance industry. John also serves as the Chief Marketing Officer for Infinilytics, Inc... With over 30 years of law enforcement..
Haymarket Risk Management is a specialist consultancy, which provides global services in fraud prevention, detection and investigation, and investigative due diligence... Haymarket's consulting team comprises former HMRC and Police investigators,..
Sibacademy is a highly specialised consulting company, providing expert forensic accounting, fraud investigation and anti-money laundering services to a wide range of international organisations... Sibacademy is led by a forensic accountant with..
Plutus Wealth Recovery is an ace investigative company that spots scammers with ease and work with you towards winning your fund recovery claim. We offer quality investigative and consulting service hired mainly by victims of online fraud to help..
Curated, searchable database of food fraud records to support GFSI-required vulnerability assessments Looking for Food Fraud Consulting services ? We do... From GFSI food safety certifications to product labels that consumers demand, we understand..
SIU Review, inc � provides consulting services and expert witness testimony for insurance companies, legal counsel, SIU, OIG, Division of Insurance Fraud, State Attorneys and the FBI...
Let FiveBy help you navigate the increasingly complex field of global trade and compliance at the scale that's right for your business... FiveBy consultants have unique expertise in data and analytics, automation, and AI within the fraud and risk..
Our expertise includes insurance fraud, corporate fraud, and mortgage fraud. We use a variety of techniques to gather evidence, including open-source intelligence, surveillance, and interviewing witnesses and suspects... Our agency provides..
Vickers Consulting provides solutions to the primary cause of fraud, waste, and abuse, by identifying and exposing drugs that are not FDA-approved inside many, if not all, self-funded benefits programs. Without that answer, the fees for auditing..
Financial forensics uncovers costly fraud, damage or liability concerns. Scott Company Consulting, Inc's mission is to lend integrity, transparency and professionalism to bring financial concerns to an expedient resolution...
Herrick LLC provides legal nurse consulting services to legal professionals. We focus on medical malpractice, toxic tort, insurance fraud, personal injury, workers' compensation, and criminal law matters...
Ninja Analytics is an information technology company that provides analytical and software development services to companies with AML, fraud detection, trade surveillance, and systems integration needs... Ninja Analytics, Inc. is committed to..
FJ Management Consultants obtained business license on May 04, 2017 as a consulting firm to provide specialized accounting, management, tax and fraud (prevention, deterrence and investigative) services to corporate clients, governments, and..
MPM Consulting is your litigation and business fraud solution. MPM offers a singular point of contact with the expertise and knowledge to create an economical and custom response from beginning to end utilizing the best former FBI Special Agents..
larus consulting provides a full range of counter fraud, risk, investigations, cost containment and associated training solutions both in the UK and overseas... larus consulting is committed to providing first class innovative solutions for our..
We advise companies on the best customer verification practices. We advise companies how to recover and reverse chargebacks even if they are fraud related... With 26 years of experience in Fraud Prevention Consulting, we help online businesses and..
Redwitz is an Accounting, Tax and Financial Consulting Corporation, founded in 1975 in Orange County, California. The company currently services clients world-wide and has offices throughout the state of California. Its services include financial..
Discern Risk, a proprietary firm established in January 2008 specializes in providing risk consulting services... Discern Risk offers a comprehensive range of services to enhance and maintain a company's risk management and control environment,..
McDonald Investigation and Consulting, based out of Kansas City, has been serving Kansas and Missouri since 1995. As a result of our continued success, we have expanded to offer our complete private investigator services now throughout the entire..
Our national consulting practice is located in Los Angeles, California. We have mastered a wide array of real estate and mortgage specialties, including bank fraud, mortgage origination, underwriting, and sub-prime/stated income fraud analysis. We..
Cryptorecovery ltd is an international investigative firm that was founded for the purpose of retrieving funds and payments with the aim of protecting creditors and every individual who has invested their wealth in these unregulated but seemingly..
Medical Business Associates, Inc. is a certifed MBE ("Minority Business Enterprise"), SDB ("Small Disadvantaged Business"), and WBE ("Women Business Enterprise")... Medical Business Associates, Inc. delivers the FACTs - Fraud, Auditing, Consulting &..
Chris Hamilton Forensics offers expertise in business valuations, forensic accounting, litigation consulting, and fraud investigation and prevention... Our numerous case studies demonstrate outstanding success of Chris Hamilton Forensics and our..