Companies similar to ACFE
Sign up to Download

61-90 of 5,398,018 results

  • istrategic.ng
  • 1
  • 1
  • 1
The firm iStrategic Transparent Solutions Limited ("iStrategic") is founded by some distinguished former Law Enforcement Operatives with strong backgrounds and vast experience in complex Financial Crimes Investigations, Financial Intelligence..
Relevance: 24.185759
  • onpointinvestigations.com
  • 1
  • 1
  • 22
On Point employs a network of investigators, certified fraud examiners and forensic accountants who are located across the U.S. and overseas... For On Point Investigations, McDonald conducted surveillance of large agricultural companies to..
Relevance: 24.061626
  • wvrlegal.co.za
  • 1
  • 1
The rest of our team includes Investigators, Certified Fraud Examiners and Polygraph Examiners. Everyone who had proven themselves as an investigator. No frills, no fuss, no television programmes doing our marketing. Simply old-school techniques,..
Relevance: 23.905693
  • zontaresearchgroup.com
  • 1
  • 1
  • 7
Zonta Research Group (ZRG) was launched in April 2013 by Lawrence Skwarek (a retired RCMP officer) and investigative reporter John Daly. An investigative services division, i.e., Zonta Group Investigations (ZGI), was added soon after. In March 2019,..
Relevance: 23.866402
  • vina-payroll.com
  • 1
  • 1
  • 2
VINA PAYROLL OUTSOURCING CO.,LTD. (VPO) was established as a company specializing in payroll outsourcing services, by spinning out a division of the I-GLOCAL GROUP in response to the strong demand from our customers for many years... We have a..
Relevance: 23.749731
  • www.homelandsg.com
For over 30 years Homeland Protective Group has been helping people be better protected in the greater New York area. Founder Richard Martinez CPP (Board Certified Protection Professional) has dedicated his life to justice, having attained the rank..
Relevance: 23.463295
  • independent-examiner.net
independent-examiner.net is run by Jason Foxwell FCCA FCIE, a qualified Chartered Certified Accountant and fellow of the Association of Charity Independent Examiners, an organisation he has been a member of since its inception...
Relevance: 23.196373
  • www.apavsa.com
  • 1
Should you like to Compliment or Complain about any of the listed examiners please send a mail to info@apavsa.com... World's only professional association for voice stress analysis examiners, polygraph examiners and PolyStress™* examiners...
Relevance: 23.180803
  • www.apavsa.co.za
  • 3
World's only professional association for voice stress analysis examiners, polygraph examiners and PolyStress™* examiners...
Relevance: 23.149803
  • www.lsrservices.com
  • 2
  • 1
Investigations are very much a team effort, with LSR, the client and its legal advisors or insurers collaborating to resolve the issue in the best way possible. The LSR Team is talented and composed of people holding Master's Degrees from Economics..
Relevance: 22.906279
  • mortgagefraudexaminers.com
  • 1
Mortgage Fraud Examiners is a litigation support service of Law Partner On Call. We provide litigation support to attorneys, helping them break into new areas of practice, or providing specialized advice for complex cases requiring novel approaches..
Relevance: 22.904942
  • ifeia.uk
The Independent Flight Examiners' and Instructors' Association represents the interests of UK Flight Examiners..
Relevance: 22.814657
  • www.911pi.co.il
  • 1
  • 4
  • 1
Instruction division: Provides professional instruction & training in the fields of Investigations, security, interrogation, loss prevention, employee fraud, security management, polygraph, information security, forensic work, crime scene, employee..
Relevance: 22.725012
  • www.grevesgroup.com
  • 4
  • 5
  • 1
GREVESGROUP®, a Professional Corporate Investigation and Brand Protection Company providing comprehensive investigative and intelligence services to their International clients like legal sector, Insurance sectors, Corporate sector, Fraud Examiners,..
Relevance: 22.672451
  • www.globalscreenings.com
  • 3
  • 2
Global Screening Examiners is a premier global provider of risk consulting services in different areas of pre-employment background screening, intellectual property, asset searching, corporate due diligence and international public record researches...
Relevance: 22.65886
  • tpscpas.com
  • 1
  • 3
  • 15
TPS Thayer is a thriving accounting practice with rapidly growing audit, tax, and consulting practices thanks to a full staff of Certified Public Accountants, Senior Auditors and Managers, as well as Certified Fraud Examiners... TPS Thayer recently..
Relevance: 22.537718
  • www.nsktglobal.com
  • 2
  • 2
  • 4
NSKT Global, is a Global consulting firm with a team of certified public accountants, certified fraud examiners (CFE), certified sarbanes-oxley experts (CSOE), Business Advisers, Internal Auditors, Data Scientist and IT experts. We extend all kinds..
Relevance: 22.469889
  • tasiu.clubexpress.com
  • 1
  • 1
  • 12
The TASIU carries out the IASIU mission locally by providing our members and antifraud partners with the training (2021 Training) and networking advantages they need to fight insurance fraud. The TASIU also educates the public about insurance fraud,..
Relevance: 22.380922
  • iflss.net
  • 2
  • 3
  • 2
We are proud members of the National Fire Protection Association (NFPA), and we participate in and support the... We are also proud members of the American College of Forensic Examiners International, and we participate in and support the Certified..
Relevance: 22.292557
  • www.reachomni.com
  • 1
  • 1
OIS has several package formats suitable for most cases. We will custom design packages for individual clients as the need arises. We work with our clients to develop the right investigative format to suit their needs... We have developed a wide..
Relevance: 22.078136
  • pdanewengland.org
  • 15
  • 1
  • 18
Join the Professional Door Association of New England Today! Recognized affiliate chapter of the IDA! Become Certified Dealer or Vendor!..
Relevance: 21.934092
  • www.gauthierconsultingus.com
  • 1
  • 1
  • 1
Our clients receive national firm resources and knowledge from a smaller, boutique firm AND the benefit of "real world" business leadership experience... Each engagement often requires different resources and expertise. Depending on the..
Relevance: 21.894339
  • www.allcitiesrecovery.com
  • 2
  • 1
We are dedicated and experienced, and all our employees are RSIG certified. We are proud members in good standing of American Recovery Association, Illinois Recovery Association, Professional Towing and Recovery Operators of Illinois, and National..
Relevance: 21.86824
  • bssnusa.com
  • 1
  • 1
BSSN was founded in 1999 and after several years of growth and changes it has become what it is today, a network of professionals offering top quality services worldwide... BSSN is a network of professionals that includes auditors, certified fraud..
Relevance: 21.68251
  • vlconsultants.com
  • 2
  • 2
  • 2
V&L Consultants was formed by Mark Shirley in August 2001. He has gained extensive experience in business valuation and divorce litigation since 1986. Martha Stuckey joined him in 2002 and became certified in business valuation in 2004. Both Mark..
Relevance: 21.660353
  • www.ncbeec.org
  • 14
  • 17
  • 15
The NC State Board of Examiners of Electrical Contractors will hold a special Board meeting to award a contract to an auditing firm. The Board requested proposals from qualified firms of certified public accountants, to conduct an audit of it's..
Relevance: 21.442776
  • www.ccprivateinvestigations.com
  • 2
  • 2
CC Investigations was started by Chad Christensen to offer affordable investigative services to private individuals and lawyers in need. We pride ourselves on discreet, thorough, and sensitive service during your time of need. Whether you are looking..
Relevance: 21.41711
  • www.resolutionequity.com
  • 1
  • 1
Resolution Equity Partners, Inc. provides critical consulting services to attorneys, accountants, fiduciaries, corporate trustees, financial institutions and investment funds. We deliver extensive experience as receivers, trustees and certified fraud..
Relevance: 21.368597
  • rezolvex.com
  • 1
  • 1
RezolveX is a smart app that employees of your organization can use to submit workplace concerns and incidents via our online platform or smartphone app. We at ReZolveX will assess the report, provide suggestions, and offer continued support for..
Relevance: 21.364677
  • interlira.com
  • 1
INTERLIRA is an independent risk consulting company that assists to anticipate risks in business by implementing risks control and prevention plans and by providing solutions to protect intangible assets and to resolve rights infringements.....
Relevance: 21.294598