Companies similar to FRAUD ADVISORY PANEL
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  • www.fraudadvisorypanel.org
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The Fraud Advisory Panel is a charitable company limited by guarantee registered in England and Wales (charity number 1108863; company number 04327390)... The Fraud Advisory Panel is the respected, influential and independent voice of the anti-fraud..
Relevance: 39.597755
  • altomonteadvisors.com
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Altomonte Advisory Group brings together financial intelligence professionals and fraud security experts to help companies and organizations deal with financial crime risk management, educational guidance and fraud prevention... Interested in..
Relevance: 21.360268
  • www.rafanaconsultants.com
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RAFANA is a platform which basically gathers in the form of of ‘Advisory Panel' a number of individuals who are authorities in their respective disciplines. In literal terms, RAFANA was never established, rather is reformed in 2021. It cordially..
Relevance: 21.211401
  • 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: 20.750097
  • 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: 20.3713
  • www.cliquesurvey.com
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Clique Survey is a full service Market Research company providing high-end research and data management services with our prime focus on data collection... As a panel company we at Clique Survey have a good composition of panel like consumer, B2B..
Relevance: 19.931244
  • www.rxmadvisory.com
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RXM was first incorporated in 2002 in Singapore and was subsequently restructured in 2009 to reflect changes in equity holdings. The company is now serving a wider international clientele from our UAE and India operations and has served a huge..
Relevance: 19.763762
  • www.frmadvisorygroup.com
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FRM ADVISORY GROUP LLC provides clients with excellent pre-eminent forensic fraud prevention and detection. The difference between FRM Advisory Group and other companies providing this service is that we use special procedures to mitigate fraud..
Relevance: 18.90701
  • www.mantuagrovecap.com
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The Mantua Grove Community Advisory Panel (CAP) has been in existence for over twenty years. The panel is based in West Deptford Township, New Jersey and is comprised of a mixture of corporate representatives, neighbors and community leaders. The..
Relevance: 18.892797
  • 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: 18.71325
  • enquire.biz
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Enquire International Limited is incorporated in England, Company registration number 4459256. VAT Registration number 602302408... Since the business was founded more than 25 years ago we have helped clients deal with a range of problems from..
Relevance: 18.513878
  • www.331consultancy.com
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​•331 Consultancy was founded by David Lemon in 2016 and is based in the East Midlands, the crucible of the UK consumer credit industry!... 331 Consultancy is working with a number of data, system and service suppliers to create bespoke solutions to..
Relevance: 18.462187
  • pdacounterfraud.co.uk
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Founded by Peter Darby, PDA is a specialist counter fraud training and consultancy company that has gained a reputation for delivering quality products at affordable competitive prices... - PDA is a specialist counter fraud training and consultancy..
Relevance: 18.220465
  • www.maxlewis.com.sg
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Established in 2007, Max Lewis Consultants Pte Ltd is a professional firm specialising in fair valuation of businesses, assets, equity, debt, complex financial instruments, employee share options in addition to valuing intangible assets and..
Relevance: 18.179121
  • nspowerpanel.ca
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Nova Scotia Power invites you to join its online Residential Customer Advisory Panel. The NS Power Residential Customer Advisory Panel is a voluntary panel consisting of customers who are interested in providing feedback through online surveys. By..
Relevance: 17.90525
  • www.solarpaneladvisory.com
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By clicking above, you agree to the Privacy Policy and authorize Solar Panel Advisory and up to four Solar Companies to call using an autodialer or send pre-recorded or text messages about their services to the phone number entered above using..
Relevance: 17.777159
  • www.panel-cube.com
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Panel Cube has Virtual Incentive integration offering Amazon gift cards and PayPal for member redemptions. We have built-in logic, identity fraud systems, and reporting for all members. Panel Cube is flexible with regards to redemption options and..
Relevance: 17.706491
  • www.signifyd.com
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Signifyd is an industry-leading fraud protection company that helps retailers detect fraud deliver friction-free buying... Signifyd counts among its customers a number of companies on the Fortune 1000 and Internet Retailer Top 500 lists. Signifyd is..
Relevance: 17.544859
  • www.ecciltd.co.uk
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ECCI.Ltd has recently assisted a number of offshore Trusts and cell companies with commercial fraud investigations surrounding issues in investment, property and land bank Fraud...
Relevance: 17.52688
  • jenniferfordsmith.com
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Over 20 years of experience providing exceptional investigative research and fraud analysis in confidential financial settings, demonstrating superior leadership and analytical skills... Investigating: Providing fraud, and money laundering..
Relevance: 17.482246
  • 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: 17.433315
  • www.capstoneadvisorygroup.com
Specializing in Restructuring and Transaction Advisory, Forensic and Litigation Consulting, and Valuation Services. Fraud Investigations, Forensic Accounting Investigations, and FCPA..
Relevance: 17.365479
  • myfaceproof.com
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At Faceproof our company value is to treat people (customers, employees and partners) with respect and preference... At Faceproof we're determined to stop digital identity fraud wherever it exists. Our products help companies of all sizes solve..
Relevance: 17.346922
  • www.frpadvisory.com
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FRP Corporate Finance is a trading name of FRP Advisory Trading Limited company number 12315855. FRP Corporate Advisory Limited, company number 09700818 is authorised and regulated by the Financial Conduct Authority (FCA), registration no. 716736 and..
Relevance: 17.25913
  • www.frpadvisory.com
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FRP Corporate Finance is a trading name of FRP Advisory Trading Limited company number 12315855. FRP Corporate Advisory Limited, company number 09700818 is authorised and regulated by the Financial Conduct Authority (FCA), registration no. 716736 and..
Relevance: 17.254303
  • nsca.pro
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Natarajan & Swaminathan is committed to excellence in services. It provides a full range of advisory, assurance, financial due diligence, risk management, fraud investigation, dispute resolution, and tax and liquidation services...
Relevance: 17.18962
  • www.pompigne-mognard.com
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Led by Founder and Chairman, Nicolas Pompigne-Mognard, the company has assembled a fantastic judging panel... Nicolas is:A member of the Task Force for the FIFA - CAF Infrastructure Development ProjectA founding member of the Bloomberg New Economy..
Relevance: 17.093391
  • www.epconsulting.sk
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We provide audit services, economic and accounting advisory services, outsourcing in the areas of financial management, reporting and controlling. Executive of the company works in audit and advisory since 1997. The company owns UDVA licence number..
Relevance: 17.073751
  • ap-advisory.com.au
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Our culture is founded on honesty, integrity and respect. We believe that actions speak louder than words... We are a Perth based advisory company focused on risk management, internal audit, change management, resourcing, governance and assurance..
Relevance: 17.033861
  • entityvector.com
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EntityVector is led by a team of accomplished subject matter experts certified in - CPA, CFE, CAMS, CISA, PMP and others. The team has collective experience of working with Big-4 Advisory, US Banks, Global Technology and Data Analytics organizations..
Relevance: 16.9377