Companies similar to FRAUD HOTLINE
Sign up to Download

61-90 of 6,806,570 results

  • griffindurham.com
  • 8
  • 3
  • 11
Our attorneys have represented companies, executives, professionals, elected officials, and other individuals in a range of white collar government investigations. Our experience includes cases involving wire fraud, mail fraud, tax fraud, antitrust,..
Relevance: 12.8653
  • www.foodfraudpreventionthinktank.com
  • 3
  • 1
  • 2
Food Fraud - intentional deception for economic gain using food - is one of the most urgent and active food industry and regulatory focus areas. Our work here at the Food Fraud Prevention Think Tank is focused on reducing the fraud opportunity..
Relevance: 12.865157
  • www.fraudscape.co.uk
  • 1
Produced by Cifas, Fraudscape provides a comprehensive overview of the fraud landscape in the UK. Fraudscape is the only publication of its kind that provides analysis of the UK's internal and external fraud trends aimed at fraud and financial crime..
Relevance: 12.848279
  • www.whistleblowerfirm.com
  • 1
  • 8
We prosecute Healthcare Fraud (including Pharmaceutical Fraud and Medicare fraud) lawsuits for whistleblowers ("Relators") under the qui tam provisions of the federal and state False Claims Acts. For approximately two decades, our law firm practice..
Relevance: 12.848279
  • www.fraudconference.com
  • 1
The 35th Annual ACFE Global Fraud Conference offers a direct line to the highly targeted and qualified audience your product or services are tailored for. Participation in the event gives your organization a variety of ways to engage with..
Relevance: 12.844532
  • www.acfecyprus.com
  • 1
  • 1
  • 5
The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education. Together with nearly 85,000 members, the ACFE is reducing business fraud worldwide and inspiring public confidence in the integrity and..
Relevance: 12.842919
  • www.nysfraudagency.com
  • 1
  • 1
We would like to introduce The New York Specialist Fraud Agency; a Fraud Prevention, Protection, Recovery & Investigations organization. The New York Specialist Fraud Agency is a well uniformed agency dedicated to providing Fraud Prevention,..
Relevance: 12.828537
  • flintlawpa.com
  • 1
  • 1
  • 2
At Scott J. Flint, P.A., we offer full legal representation in St. Petersburg and surrounding counties for DUIs, general criminal defense, drug offenses, trafficking cases, fraud, theft, Medicare fraud, Medicaid fraud, and private insurance fraud, as..
Relevance: 12.827168
  • www.al-iasiu.com
  • 2
  • 2
The IASIU is a non-profit organization consisting of insurance fraud investigators, law enforcement agents and insurance professionals dedicated to combating insurance fraud... Funded in 1984, the International Association of Special Investigation..
Relevance: 12.822244
  • www.fraudhl.com
  • 1
  • 1
Fraud Hotline is an anonymous and confidential whistleblower reporting service for potential fraud, ethical issues, and other concerns. Reports may be submitted 24-hours a day by employees, volunteers, board members, and others within a registered..
Relevance: 12.81512
  • www.wallstreetfraud.com
  • 13
  • 4
  • 12
Wall Street Fraud is a law firm dedicated to aggressively recovering investor stock market and other losses caused by brokerage firm fraud or mismanagement. We also represent individuals against insurance companies and insurance agents for their..
Relevance: 12.812847
  • nogofallmaga.org
  • 1
  • 1
We believe that until fraud becomes unprofitable, it will continue to run as an undesirable parallel economy and hence remain attractive to youths. The #Nogofallmaga campaign is dedicated to raising awareness on digital fraud issues by equipping the..
Relevance: 12.794539
  • www.fraudweek.com
  • 2
Download this PDF and share with employees in your organization so they can learn what fraud is, why it's important to stop, red flags to look for and ways to prevent fraud... Join the global effort to minimize the impact of fraud by promoting anti-..
Relevance: 12.791373
  • www.cleafy.com
  • 3
Cleafy is the first solution to introduce full detection and response in online fraud prevention. With our technology, your fraud management team will move faster and keep the situation under control... Cleafy combines in real-time all the most..
Relevance: 12.791243
  • www.musicfightsfraud.com
Music Fights Fraud is a global task force aimed at eradicating streaming fraud. We represent, for the first time, all corners of the music industry aligning as a united front to combat fraud in music streaming. Our mission is to ensure that the..
Relevance: 12.786625
  • www.acfi.ca
  • 1
  • 1
  • 7
Interested in being a sponsor for 2024! Attendees of the ACFI Fraud Conference are senior decision-makers from the industry which puts you in front of the right people at the right time! Connect with over 100 attendees of the ACFI Fraud Conference..
Relevance: 12.785296
  • verosint.com
  • 5
  • 6
Verosint is a leading account fraud detection and prevention solution offering signal-based identity assurance for online businesses... We're committed to protecting businesses from the rapidly growing threat of account and platform fraud, and have..
Relevance: 12.78213
  • www.acfevcsb.org
  • 1
  • 7
We are a Chapter of the Association of Certified Fraud Examiners. The ACFE is the world's largest anti-fraud organization with more than 60,000 members... Ventura County and Santa Barbara Area Chapter of the Association of Certified Fraud Examiners..
Relevance: 12.775835
  • employee-fraud.com
  • 1
  • 1
  • 1
We are able to provide employee fraud detection and prevention services by using Stray Dot's employee fraud detection analytics... Employee Fraud detection Services for small, medium and public companies...
Relevance: 12.772989
  • www.savefromfrauds.com
Through our comprehensive background checks, we amass and generate data on transaction history, financial soundness and authenticity of any party you wish to engage into a transaction with. We believe this is a critical step all parties must take in..
Relevance: 12.76955
  • sentrynetllc.com
  • 1
Our team at SentryNet has extensive experience in fraud prevention. Our experience stems from developing, implementing, and managing multiple anti-fraud platforms. To working hand in hand with the FBI, Secret Service, and other members of law..
Relevance: 12.741981
  • www.revector.com
  • 2
  • 1
Revector providing IMSI intelligence to detect fraud, support security investigations and support humanitarian initiatives... Telecoms intelligence for fraud prevention and security. Utilising device intelligence and insights to identify fraud and..
Relevance: 12.733835
  • antifraudalliance.org
  • 1
  • 1
  • 13
The Anti-Fraud Alliance® (AFA) has a long and distinguished history and tradition as a premier association in noble cause of fraud investigations and prosecutions. We represent fraud professionals in the private industry and law enforcement..
Relevance: 12.731521
  • miiasiu.org
  • 1
  • 9
The over 300 members of the Michigan Chapter of the International Association of Special Investigation Units views insurance fraud as our problem. We are dedicated to fighting the crime of insurance fraud on all its fronts. If you are an insurance..
Relevance: 12.730573
  • www.peavylaw.com
  • 1
  • 2
  • 2
Attorney's Office for the District of South Carolina, Jason Peavy focuses his practice on the criminal and civil white-collar defense of corporations and business executives as well as public officials and private individuals accused of criminal..
Relevance: 12.728302
  • www.fraudcracker.com
  • 1
  • 2
FraudCracker, an innovative anti-fraud tool where your staff report and discuss fraud safely and anonymously online and upload proof. Watch the video here... FraudCracker has developed a ground-breaking and effective solution to prevent and identify..
Relevance: 12.714276
  • acfehungary.com
  • 3
  • 3
  • 4
ACFE Hungary is the local chapter of ACFE, the world's largest anti-fraud organization and premier provider of anti-fraud training and education. With nearly 85,000 members, the ACFE is impacting business fraud worldwide and inspiring public..
Relevance: 12.686853
  • www.actionfraud.police.uk
  • 2
Action Fraud is the UK's national reporting centre for fraud and cybercrime where you should report fraud if you have been scammed, defrauded or experienced cyber crime in England, Wales and Northern Ireland...
Relevance: 12.68449
  • www.usfea.org
  • 1
  • 2
The United States Fraud Examiner's Association provides concentrated services in the areas of Forensic Accounting, Fraud Investigation, and Expert Witness Testimony. USFEA takes direct calls from people who are interested in our forensic and fraud..
Relevance: 12.667825
  • www.fraud-bureau.com
The Fraud Bureau is a regulatory body created in order to regulate consumer financial markets, responsible providers, and the economy as a whole. We protect and shield consumers from unfair, deceptive, or abusive practices and take action against..
Relevance: 12.654482