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  • www.claus-partners.be
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At Claus & Partners we are dedicated in providing services in the field of private investigations with a special aim towards companies... We are specialized in detecting and identifying every form of fraud, which may pose a threat to your company...
Relevance: 8.308191
  • www.roboql.com
Our advanced system leverages pattern matching and machine learning techniques to analyze and validate user data, ensuring its authenticity. With RoboQL Firewall, you can fortify your data against potential fraud or false information. Discover a..
Relevance: 8.308191
  • rentzoot.com
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We developed the Encrypted Automated Verification Engine (EAVE) that provides security, privacy, and verification. This protects both landlords and potential renters from fraud, identity theft, and more. We keep all personal information secure and..
Relevance: 8.308191
  • www.tpg-global.com
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Our staff includes professionals with years of experience, diverse backgrounds and unsurpassed investigative skills. Each investigator brings extensive legal, accounting, municipal and/or federal law enforcement service to the specific assignment.....
Relevance: 8.308191
  • www.adarocareer.com
  • 2
To prospective job applicants of Adaro Group, please be aware that recruitment fraud has been known to be carried out using PT Adaro Energy Indonesia Tbk and subsidiaries name in which applicants are contacted asked to transfer money to pay for..
Relevance: 8.308191
  • fusionpharmremission.com
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The United States Attorney's Office for Colorado forfeited approximately $6 million related to the FusionPharm securities and wire fraud perpetrated by defendants William Sears and Scott Dittman. (U.S. v. William J Sears et al. Criminal Case. Case..
Relevance: 8.308191
  • www.fraudlawalert.com
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We represent companies in business litigation and consumer class actions, including matters involving business fraud and other tort and contract claims, consumer claims, failed business claims, investment/securities claims, government investigations..
Relevance: 8.308191
  • mjsjd.com
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Schlesinger Law Group's clients know to expect candor and fairness regarding fees and costs for representation... We represent plaintiffs and defendants in business fraud cases, including consumers, business professionals and business owners... We..
Relevance: 8.308191
  • www.legitimatelocksmiths.org
  • 1
The Legitimate Locksmith Organization was formed to help fight consumer fraud in the locksmith industry. Fraudulent locksmith companies have been flooding the internet and phone books with fake listings at false addresses and phone numbers that route..
Relevance: 8.308191
  • kmspllc.com
  • 1
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Kurt has represented clients in hundreds of business cases, including matters involving accounting, banking and lender liability, bankruptcy, breach of fiduciary duties, employment, fraud, fraudulent transfers, oil and gas, real estate, and other..
Relevance: 8.308191
  • 1sthcc.com
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Our client service team ensures your practice's successful implementation of the solution, and provides ongoing personalized, toll-free support... First Healthcare Compliance offers comprehensive healthcare compliance management software. We cover..
Relevance: 8.308191
  • barkco.com
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Our legal services are available to both suitably qualified legal aid clients, and to private clients, and indeed our Principal Giles Bark-Jones, is often cited as the go-to solicitor for High Net Worth individuals... We are a widely admired, top-..
Relevance: 8.307984
  • iabtechlab.com
  • 4
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Established in 2014, the IAB Technology Laboratory (Tech Lab) is a non-profit consortium that engages a member community globally to develop foundational technology and standards that enable growth and trust in the digital media ecosystem. Comprised..
Relevance: 8.307984
  • wheatlandtas.com
  • 1
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North American Forensic Accounting specializes in providing forensic accounting services, conducting fraud investigations and assisting counsel in litigating criminal and/or civil cases. President David E. Goss, CPA/CFF, CIA, CFE, has experience..
Relevance: 8.307984
  • mitchellfire.ca
  • 4
Mitchell Fire Protection Systems is a family owned business. Since Lee Mitchell opened L&M Fire Protection in 1983 and Clint Mitchell, his son, opened Mitchell Fire Protection Systems in 2002, we have become a leader in the fire protection industry...
Relevance: 8.303325
  • dentonfireextinguisher.com
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Fire Shield Fire Protection, Inc. is your local fire extinguisher supplier and fire protection company for the City of Denton and Denton County... With over 35 years in the fire protection business, Fire Shield Fire Protection, Inc. is your solution..
Relevance: 8.300694
  • mainlinefinancialsolutions.com
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Whether you own a home or condo, or rent a residence, we work hard to make you feel safe at home. Let us ensure your peace of mind by designing a policy that puts the needs of you and your family first. Plus, educators receive Identity Fraud Advocacy..
Relevance: 8.300076
  • armabackup.com
  • 4
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Our mission is to slash the cost and complexity of data protection service delivery through a robust, simple to use, cloud based data protection platform... Arma is a robust and intuitive endpoint and server data protection platform for MSP's and IT..
Relevance: 8.299951
  • www.phoenixfireprotectioncorp.com
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Phoenix Fire Protection Inc., is a leader in the industry for providing fire protection services to Puerto Rico and the Caribbean area for over 20 years. Phoenix Fire Protection is based in San Juan, PR and has an excellent team employees that are..
Relevance: 8.299942
  • www.gatewaysetup.com
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Since 2003 we have programmed over 80,000 Authorize.Net gateways for merchants who already setup their Visa/MasterCard processing... Already have your Merchant Account? Setup your Authorize.Net Gateway with your own Merchant Account. Featuring..
Relevance: 8.298211
  • whittgolf.com
Our patented process matches the mobile advertising ID (MAIDS) from a consumer's phone to a physical address through their home network's IP address. This Digital Trinity methodology for audience identification provides extreme precision and allows..
Relevance: 8.298211
  • whistleblowerreport.com
CFTC Awards Whistleblower for Exposing Ongoing Fraud. "provided extensive assistance, including documents … essential to establishing wrongdoing." Whistleblower award undisclosed... Whistleblower Report provides news about False Claims Act / Qui..
Relevance: 8.298211
  • luizschiller.com
  • 1
Identified which Enron employees are more likely to have committed fraud using machine learning and public Enron financial and email data;... Gained practice in feature engineering, model selection, hyper-parameters tuning, validation strategies and..
Relevance: 8.298211
  • www.computer-forensic-services-nj.com
We Provide Law-Enforcement Grade Computer Forensics, E-Discovery and Cyber Security Investigations to All Areas of NJ... Digital DNA Detects Insider Threats, Identifies and Stops Fraud and Hacking On Your Endpoints, Servers and Network. We Operate..
Relevance: 8.298211
  • fraudregister.com.au
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Fraud Register operates with the mentality of a member's mutual organization whereby brokers search the database for a "new client name". If the client name has appeared at another broker, was shown to have "issues", and the name was added to the..
Relevance: 8.298211
  • www.pasona.com.hk
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We have been recently alerted to the increasing recruitment scams targeting jobseekers in the region. We would like to remind our candidates to be aware of such online fraud. If you come across any suspicious contact, you may confirm their identity..
Relevance: 8.298211
  • www.raleviva.com
  • 2
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We provide end-to-end services from ISO 27001 Assessment, Auditing, Data Security System to Rectification,... Our Program allows your terms to spot fake e-mails, avoid risk online and minimum the risk of fraud because of oversight and ignorence.....
Relevance: 8.298211
  • www.thedailyripple.org
Politics in US and World. Trump dominates US news with hate speech, lies, tax fraud, and collusion with Russia and Saudi Arabia... NATO's Worst-of-Both-Worlds Approach to Ukraine The German model won't solve a problem of the alliance's…... A..
Relevance: 8.298211
  • whistleblowerinfocenter.com
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Led by attorney John Uustal and his team, we are well-versed in whistleblower law, especially cases that involve healthcare and corporate fraud. Think of us as your online cadre, here to guide and help you take action... The Whistleblower Info..
Relevance: 8.298211
  • bona-fides.us
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We gather, analyze and process data in ways others can't. We help companies take financial control and more completely vet the businesses they are trading with. With our service, businesses can make smarter decisions and have a source to better..
Relevance: 8.298211