Companies similar to NEW YORK SPECIALIST FRAUD AGENCY
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  • www.nysfraudagency.com
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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: 42.509605
  • www.profit.uk.com
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Launched at New Scotland Yard on the 20th February 2009 Prevention of Fraud in Trade or PROFiT is a coalition of industry partners working together to eliminate fraud in industry... If you would like to work with Prevention of Fraud in Trade to help..
Relevance: 25.29903
  • businessfraudprevention.org
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Business Fraud Prevention, Inc., is a registered 501c3 and has recently changed our name to The Fraud Resource Center, Inc. Our new page and information will be coming soon!... Business Fraud Prevention, Inc. - Providing Small Businesses the..
Relevance: 25.27545
  • www.jeffmaynard.com
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Jeff is accredited by Thames Valley, Surrey and Sussex Police forces as a Fraud and Cyber Crime Prevention Specialist...
Relevance: 25.021856
  • www.preventionworks.us
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Prevention Works is a community partner of the United Way of Southern Chautauqua County and the United Way of Northern Chautauqua County... Prevention Works is the only New York State Office of Addiction Services and Supports approved and supported..
Relevance: 23.607304
  • www.ukcrs.com
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CRS is one of the leading companies in the UK that specialise in end-to-end crime and fraud prevention services... Civil Recovery Solutions Limited (CRS) is a UK-based specialist civil recovery provider. Employee screening, pre-employment and online..
Relevance: 23.462368
  • 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: 23.36405
  • www.tigofny.com
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T.I.G. of New York is dedicated to satisfying the individual needs of our clients and consistently excels in providing a superior service. We understand how important case updates are and is able to provide our clients with real time and/or daily..
Relevance: 22.848915
  • www.foodfraudpreventionthinktank.com
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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: 22.765997
  • aptusconsultancy.com
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Our consultants have been in the Online Payments and Fraud Prevention space for many years crossing different sectors such as travel and gaming. Our team consist of Certified Anti-Money Laundering Specialist and Certified Fraud Examiner... Quality..
Relevance: 22.628496
  • 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: 22.449759
  • www.thefraudcenter.org
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Our mission is to help youth sports associations reduce the risk of theft and embezzlement. Our center is built on the principal of prevention. Our goal is to reduce the risk of fraud through the implementation of prevention strategies... The Center..
Relevance: 22.260176
  • 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: 22.03181
  • www.leijohn.com
I have been working on payment fraud prevention for more than 15 years, developing cutting-edge technologies at the time, from rule-based fraud prevention systems to Machine Learning approaches...
Relevance: 21.936892
  • efraudprevention.com
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Prevention and mitigation strategies can mean the difference between a thriving enterprise and a shop closing its doors. Fraud incidents tend to disproportionately affect small businesses, since the relative size of a financial loss makes up a much..
Relevance: 21.699577
  • www.haymarketrisk.com
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Haymarket Risk Management is a specialist consultancy, which provides global services in fraud prevention, detection and investigation, and investigative due diligence... Haymarket's consulting team comprises former HMRC and Police investigators,..
Relevance: 21.6655
  • www.sunsetwestpi.com
Sunset West Investigations is located in Southern California and is a full service investigative agency that specializes in solving clients problems. With over 20 years of investigative experience, we can quickly and effectively investigate and..
Relevance: 21.634405
  • authenticfood.co
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Authentic Food is the sister company of Food Fraud Advisors, a leading supplier of food fraud prevention solutions to the global food industry... Authentic Food offers online consulting services (worldwide), in-person consulting services (Sydney..
Relevance: 21.464798
  • www.kurtalawfirm.com
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At Kurta Law, our New York investment fraud lawyers work tirelessly to recover money for our clients who have been victimized by a financial professional's misconduct. Our clients benefit from having an investment attorney in New York with experience..
Relevance: 21.447132
  • eliteriskmitigation.com
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Traditional field services such as surveillance and SIU Investigations will always be needed, but in the information age, it's crucial that your investigative vendor knows how to operate in the digital world. Elite Risk Mitigation is that vendor.....
Relevance: 21.43168
  • www.nyact.org
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Originally known as the New York Anti Car Theft Committee, NYACT was established in 1978 and is an umbrella organization supported by members that include most insurance companies licensed in New York, a broad spectrum of government and regulatory..
Relevance: 21.40726
  • pierrepaulsolutions.com
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Pierre-Paul solutions is a high quality fraud detection and prevention business that works with organizations of all sizes to protect what you've built... We help organizations develop a code of ethics based upon the intrinsic values of treating..
Relevance: 21.36278
  • www.tripidetectiveagency.com
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The Tripi Detective Agency is a results-driven team of tenacious New York State private investigators with over 60 years of combined experience. Our training, experience and daily direct interaction with people committing crimes, fraud, and deception..
Relevance: 21.304672
  • infigos-solutions.com
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At INFIGOS we believe the best way to prevent Fraud is to outsmart the fraudsters and beat them in their own game. We are able to achieve this through our in-house Decision Engine. We focus on fraud detection and prevention in the banking and..
Relevance: 21.265608
  • acuitytec.com
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Founded in 2011, we provide a global leading all-in-one risk management solution, including our fraud prevention certification site seals and proven acceptance rate booster for all businesses onboarding customers or processing online payments. Using..
Relevance: 21.245007
  • www.travelfraudguard.com
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Travel FraudGuard is specialised (but not exclusively) for the travel industry. We offer tailor-made services for each of our clients, as we believe your business is unique. From initial fire-fighting to on-going surveillance and liaison with..
Relevance: 21.242418
  • www.uswhistleblowerlawyer.com
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Halperin Bikel is a Manhattan, New York-based law firm focused on helping U.S. and international whistleblowers report fraud, protect (or regain) their job, and maximize False Claims Act, SEC, or other cash rewards. Our attoneys' decades of business..
Relevance: 21.217243
  • 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: 21.178099
  • 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: 21.117468
  • www.lockedata.com
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Locke Data Services Inc., LDS is a licensed (A-8700137), insured private investigation agency serving the needs of insurance and legal industry professionals. Our service begins with individualized customer care and extends to professional assignment..
Relevance: 21.027822