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  • www.nhcaa.org
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Founded in 1985 by several private health insurers and federal and state government officials, the National Health Care Anti-Fraud Association is the leading national organization focused exclusively on the fight against health care fraud. We are a..
Relevance: 12.634271
  • www.universityofcaliforniawhistleblower.com
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I am a University of California Whistleblower. I was fired in retaliation because I uncovered and reported their research fraud fabrication... University of California Irvine Defrauded the U.S. Government and Taxpayers Out of Millions of Dollars by..
Relevance: 12.625726
  • onlinebankingsecurity.weebly.com
A next-generation approach to online fraud detection and prevention is needed if we are to continue to encourage customer confidence in online banking security. According to Javelin Research's 2007 Identity Fraud Survey Report, it takes an average of..
Relevance: 12.619205
  • www.guillenottolaw.com
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Otto Guillen Law provides auto fraud lawyer representation for those who are faced with auto dealer fraud, auto finance fraud, or lemon law. Call us today!... Additionally, we offer assistance and representation for individuals and small businesses..
Relevance: 12.604598
  • paladinfraud.com
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Paladin Fraud offers merchants insight on systems, tools, strategies, vendors, and industry trends to ensure protection against fraud. Our unparalleled team bears decades of experience in the fraud prevention realm, guiding you through every step of..
Relevance: 12.597845
  • www.cifas.org.uk
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Cifas is a not-for-profit fraud prevention membership organisation. We are the UK's leading fraud prevention service, managing the largest database of instances of fraudulent conduct in the country. Our members are organisations from all sectors,..
Relevance: 12.59673
  • www.fraudtaskforce.org
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The Employers' Fraud Task Force is a California based organization, Chaired by The Walt Disney Company, committed to combating workers compensation fraud, waste and abuse. The task force was founded in 1998, when visionary industry leaders from some..
Relevance: 12.573374
  • www.internationalinsurancetraining.com
North American Training Group (NATG) Provides On-Line Insurance Fraud and Insurance Education for Insurance Professionals throughout the World. NATG offers Insurance Fraud Continuing Education (CE)for Insurance Agents, Adjuster and Private..
Relevance: 12.563802
  • legal.thomsonreuters.com
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Whether you're a small law firm attorney or a solo practitioner, our legal software helps you practice law, manage your law firm, and grow your practice... Fraud Detect from Thomson Reuters uses state-of-the-art software to provide in-depth..
Relevance: 12.553775
  • www.brydgesconsulting.com
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Keeping your employees' honesty and loyalty in check is difficult to do from the inside. That's why it's wise to outsource your investigation needs to Brydges Consulting, a trusted fraud consulting company. Based in Medicine Hat, AB, we are a newly..
Relevance: 12.54528
  • www.mutualfundfraud.com
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Wall Street Fraud is dedicated to aggressively recovering annuities losses and stock market losses caused by brokerage firms and investment counselors... Wall Street Fraud is a law firm dedicated to aggressively recovering investor stock market and..
Relevance: 12.5436945
  • tikfraud.com
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Pioneer in the tech industry, TikFraud is providing seamlessly designed fraud prevention along with fraud monitoring services!... TikFraud serves as a savior in the digital age and provides companies with seamless fraud services that are perfectly..
Relevance: 12.543164
  • fraudaware.us
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Work with Fraud Aware to minimize the impact of fraud in the Anabaptist community... Learn to identify the red flags of fraud: vague descriptions of investments, lack of documentation, individual investor, etc...
Relevance: 12.541998
  • aws.amazon.com
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Amazon Fraud Detector is a fully managed service enabling customers to identify potentially fraudulent activities and catch more online fraud faster...
Relevance: 12.531977
  • www.apfjournal.or.id
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Asia Pacific Fraud Journal is published twice a year in January-June and July-December, with registered number ISSN: 2502-8731 (print), ISSN: 2502-695X (online). Asia Pacific Fraud Journal now has been accredited "SINTA 3 (Rank 3)" by Ministry of..
Relevance: 12.530393
  • www.acfe.ie
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The Ireland Chapter of the Association of Certified Fraud Examiners is dedicated to providing our members with the most valuable, current techniques used to detect and deter fraudulent acts... The ACFE Ireland Chapter is a professional organization..
Relevance: 12.51031
  • www.fraudcloud.com
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Fraud Cloud is a division of e-City Solutions Inc. e-City is an Internet Technology Provider and Developer, involved in the development, provisioning and support of unique Internet solutions... Fraud Cloud is specifically designed to protect your..
Relevance: 12.51031
  • www.ifbaintelligence.com
Insurers don't think that honest customers should be paying for fraud. IFBA has been established by insurers to help co-ordinate action against individuals committing insurance fraud in Australia, using models and techniques that have proven..
Relevance: 12.507116
  • xceed360.ai
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From KYC and watchlist monitoring to transaction monitoring and reporting, Xceed360 is designed for community banks to operate a cost-efficient fraud detection program, and meet AML regulatory expectations... From onboarding and ongoing risk..
Relevance: 12.49497
  • www.telchar.nl
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Telchar is the biggest name in anti-fraud consultancy. Telchar has the experience and knowledge to help your airline or travel agent beat the fraudsters... Telchar - Telchar Fraud Consultancy co-founded FraudGuard, bringing together experienced..
Relevance: 12.491005
  • theinnerauditor.com
As fraud examiners intimately concerned with the general on-going state of health of fraud management and response systems, we find ourselves constantly looking at the integrity of the data that's truly the life blood of today's client organizations...
Relevance: 12.490579
  • acfeuganda.com
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The Association of Certified Fraud Examiners (ACFE) is an international, professional organization dedicated to fighting fraud and white-collar crime. With offices in North America, Europe and Japan and chapters around the globe - the Association is..
Relevance: 12.4854355
  • ghpfraudexamination.com
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GHP Fraud Examination is a full service fraud examination, forensic accounting, general accounting and tax company. We come with a deep level of experience in all accounting and tax services. Our goal is to help you see clarity through the complexity..
Relevance: 12.484094
  • www.outseer.com
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Outseer solutions are the culmination of decades of data science driven innovation in digital payments fraud prevention and consumer authentication solutions. In June 2021, Outseer was created when the RSA Fraud & Risk Intelligence Business Unit..
Relevance: 12.469739
  • elderfraudadvisors.com
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I am a lawyer and fraud examiner with professional experience investigating large and small scale financial fraud. I specialize in advising elder fraud victims and their family members. I am based in New York City, where I work as an elder fraud..
Relevance: 12.467831
  • www.newyorkmedicaidfraud.com
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At The Law Offices of Michael S. Discioarro, LLC, we work with some of the biggest Medicaid Fraud law firms in the country. We will investigate your case, and craft a strategy if the facts determine that there is fraud being committed against the..
Relevance: 12.464341
  • joepetrucelli.com
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As a founder of Fraud Forces Inc. Joe has worked for many years in helping to diagnose and remedy fraud for many different organizations...
Relevance: 12.456186
  • www.casiu.ca
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CASIU is an association comprised of insurance investigators and business professionals. We combat insurance fraud through education, training and by developing a greater awareness of insurance fraud... CASIU strongly encourages high professional..
Relevance: 12.454718
  • acfe-sg.com
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The ACFE is the world's largest anti-fraud organization and the premier provider of anti-fraud training and education. Together with more than 90,000 members, the ACFE is reducing business fraud worldwide and inspiring public confidence in the..
Relevance: 12.452168
  • fraudmonitors.weebly.com
FraudMonitors.com is under development. We aim to have a variety of services for Fraud Monitors and Fraud Repairs, for both individuals and for business... This site is brought to you by Arkacia Ventures. We are Web/Angel Investors, located in..
Relevance: 12.44586