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  • www.safechecks.com
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Check fraud is the most dominant form of payment fraud in America and produces more losses than all other forms of payment fraud. Every company, organization and individual are at risk. SAFEChecks fully understands the magnitude of this crime. We..
Relevance: 13.163064
  • fraudblocker.com
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That's why we built Fraud Blocker. We believe you can significantly improve your advertising return by detecting and blocking these bad actors and cleaning up your ad traffic... We are consistently rated a top ad fraud software and "easiest to do..
Relevance: 13.159657
  • didyouhireafraud.com
I knew I wanted to be able to educate business owners about the warning signs and show them how to implement preventative measures... Did you hire a fraud? Fraud can and will cause you to suffer severe financial losses, drive you to bankruptcy or..
Relevance: 13.155062
  • www.marksimpsonlaw.com
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For the past fifteen years, Mark Simpson has represented whistleblowers nationwide in qui tam lawsuits under the federal False Claims Act and similar state statutes. His cases have resulted in the recovery of millions of dollars for the U.S...
Relevance: 13.146986
  • sqnbankingsystems.com
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SQN Banking Systems' history began in 1983, when we revolutionized check fraud detection with the introduction of the first PC-based signature check verification system. Since then, needs have changed and SQN Banking Systems has changed with them. We..
Relevance: 13.146835
  • fraudhunt.net
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Today FraudHunt provides services in the field of digital fraud prevention for companies on three continents and operates two offices in the US and Ukraine... FraudHunt provides an easy to integrate tool that will send unique resistant identifiers..
Relevance: 13.1103525
  • cfa.nhs.uk
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The NHSCFA is a centre of excellence employing specialists in intelligence, fraud prevention, computer forensics, fraud investigation, financial investigation, data analysis and communications. We provide a range of specialised services to tackle NHS..
Relevance: 13.099175
  • cfopros.com
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We offer a full-range of investigative accounting services to include forensic accounting, fraud investigation and litigation support... Our forensic experts are also Certified Fraud Examiners as accredited by the Association of Certified Fraud..
Relevance: 13.093654
  • www.getfraudanalystjobs.com
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Welcome to Get Fraud Analyst Jobs, where you are part of a growing community of Fraud Analyst job seekers and employers. This is your one-stop resource for finding and filling Fraud Analyst positions. We invite you to take a few minutes to browse our..
Relevance: 13.091382
  • www.thefraudguard.com
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The Fraud Guard is a comprehensive fraud deterrence service developed specifically for municipal, county, and education governments. With the experience of our parent company, an auditing firm whose sole focus is auditing Texas governments, The Fraud..
Relevance: 13.086802
  • www.fraud.com
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Built from the ground up for large volumes, fcase easily scales as your business grows, we offer several deployment methods including on-premises, cloud, and a hybrid of both... Fraud Orchestration and Management for Financial InstitutionsCheck out..
Relevance: 13.056419
  • vitalehealthlaw.com
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Our mission is to provide our clients the best possible legal advice and representation in all facets of the law. We specialize in all aspects of healthcare law from Medicare Fraud, Medicaid Fraud, overpayment defense and compliance to licensure and..
Relevance: 13.046594
  • securitiesfrauds.com
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Sometimes, securities fraud is committed against shareholders by companies that they invest in. Securities fraud can be used to describe a variety of types of securities fraud committed by companies that investors invest in. It also includes..
Relevance: 13.045336
  • www.paternityfraud.com
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PATERNITYFRAUD.COM is the leading paternity fraud resource on the Internet. We provide up to date information on the various types of paternity fraud. Our primary mission is to help users find the most dependable, cost effective and sensible means to..
Relevance: 13.03359
  • www.redflagsfraudblog.com
Red Flags Fraud Blog is an anti-fraud alliance that speaks for the insurance companies, consumers, government agencies and others. Because of our unique work, we deter people from committing fraud, help fraud fighters better detect fraud, and empower..
Relevance: 13.032866
  • www.acfe.com
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The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training education and certification... The mission of the ACFE Foundation is to increase the body of anti-fraud knowledge and support future anti-fraud..
Relevance: 13.005119
  • japanantifraud.org
Internet fraud is a growing problem in the world including Japan. Internet is intertwined in daily lives. Internet users need to be more clever than the scammers. Be aware of fraudsters tactics and strive to have a more secure cyberspace. The Japan..
Relevance: 12.970856
  • www.alabamacarlaw.com
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​Alabama Car Lawyers specializes in consumer protection law and litigation involving auto fraud, title fraud, odometer fraud, automobile and recreation vehicle purchases, consumer contracts, warranties, and defects...
Relevance: 12.966986
  • acfemelbourne.com
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Founded in 1988, the ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education. Together with more than 85,000 members, the ACFE is reducing business fraud world-wide and inspiring public confidence..
Relevance: 12.953168
  • www.higpi.com
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Hunter Investigative Group, Incorporated is a full service private investigations firm. Our company is headquartered in Las Vegas, Nevada, and licensed in Arizona, California, Nevada, and Utah. Scott Hunter, a retired FBI Special Agent, Certified..
Relevance: 12.951077
  • www.veritassg.com
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Veritas Solutions Group is devoted to the prevention, detection, and remediation of fraud and unethical behavior in organizations. We work with HR Managers, Attorneys, and Corporate Leaders through the US and internationally to initiate effective..
Relevance: 12.948308
  • counterfraudtraining.com
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Data Analytics for Counter Fraud Professionals teaches fraud investigators and analysts how to understand and interrogate data for fraud... You'll gain a strong foundation of using Microsoft Excel for investigative work... Ideal for new or..
Relevance: 12.944151
  • vitalehealthlaw.com
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If you need a Tampa Medicare attorney, The Health Law Offices of Anthony C. Vitale P.A., established in 1982, is a recognized leader in Medicare fraud and Medicaid fraud defense. With over 30 years of experience come insights and abilities that few..
Relevance: 12.931601
  • www.fraudjudge.com
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With Fraud Judge as your partner, you can focus on growing your business with confidence, knowing that your security is our top priority. Fraud Judge is designed to help you process orders securely, with less risk of fraud and loss... Having other..
Relevance: 12.919052
  • www.obi-investigation.com
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If you are under fraud investigation, we can help. We can assist with allegations of fraud, or serious fraud, and conspiracies to defraud...
Relevance: 12.907981
  • www.fraudinv.com
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Fraud Investigative Service, LLC, is a new company based in Pittsburgh PA specializing in fraud and embezzlement investigations. Owner Andrew Richards retired in 2012 after 25 years as a federal agent investigating embezzlements and other fraud..
Relevance: 12.89937
  • bairdvelasquez.com
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Baird-Velasquez and Associates, Inc. is a minority owned and operated company specializing in complex financial investigative matters. We are a licensed company, license #C20406, registered with the Texas Department of Public Safety, Private Security..
Relevance: 12.8919525
  • www.peterjohnsonlaw.com
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Attorneys at PeterJohnsonLaw, P.C., successfully defend people and businesses charged with federal offenses such as tax fraud, wire fraud, mail fraud, healthcare fraud, bank fraud, embezzlement, extortion, internet crimes, government theft, public..
Relevance: 12.891273
  • jeffnewmanlaw.com
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A law firm representing whistleblowers reporting Medicare and Medicaid fraud, Financial fraud, securities fraud and more... We will work with you to determine whether you have a potentially viable case and then to present that case to the government..
Relevance: 12.890514
  • www.stop-idfraud.co.uk
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Fellowes - Stop ID Fraud - Identity fraud could affect any one of us - from a personal and a business perspective... The increasing problem of identity fraud has been a popular topic for many years. A taskforce has been set up to help people to ACT;..
Relevance: 12.871026