Companies similar to JOE
Sign up to Download

1-30 of 4,583,379 results

  • joepetrucelli.com
  • 1
  • 1
  • 2
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: 17.035969
  • spyglassinvestigations.com
  • 1
  • 1
The mishandling of assets of others exists in many forms, be it employee theft, eldercare fraud, mortgage fraud, private insurance fraud, bank fraud, Medicare fraud, bankruptcy fraud and many more. Spyglass Investigations is equipped to undertake..
Relevance: 16.196642
  • 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: 15.860416
  • www.markvickersfraudadvisor.com
Mark Vickers is a highly regarded fraud advisor. In this role, Vickers works to help his clients avoid becoming a victim of fraud, as well as offering advice to those who have already fallen victim and need help rebuilding their lives and/or..
Relevance: 15.398922
  • www.stop-idfraud.co.uk
  • 2
  • 3
  • 2
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: 15.350682
  • medicaidfraudnewyork.com
  • 1
  • 7
Our law firm has handled hundreds and hundreds of Medicaid fraud cases in New York. We represent people investigated and by the Human Resources Administration Bureau of Fraud Investigations, Medicaid Inspector General, the District Attorney, and the..
Relevance: 15.3192005
  • tikfraud.com
  • 1
  • 1
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: 15.269269
  • www.fraudwit.com
Fraud is an ever-growing problem with more victims losing both dignity and money to criminals who often remain in the shadows. It is also a crime that, in many ways, can be prevented with knowledge. While many resources are available to the general..
Relevance: 15.081879
  • www.securities-fraud.com
  • 1
Securities frauds involving unsuitability occur when the broker knowingly recommends stocks that are outside the client's risk tolerance. The securities fraud lawyers at our law firm have seen many cases where this type securities fraud frequently..
Relevance: 14.836223
  • www.fraudtaskforce.org
  • 1
  • 45
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: 14.789694
  • shadaconsulting.com
  • 1
  • 1
Shada provides experienced resources in fighting Medicare and Medicaid fraud nationwide. Shada consultants come from a variety of backgrounds... Shada consultants come from a variety of backgrounds: many have successfully investigated or prosecuted..
Relevance: 14.688583
  • businessphysician.com.au
  • 1
  • 1
My objective is to use my many years of experience in dealing with businesses in crises to assist businesses and not-for-profit organisations to optimise their use of resources to achieve their goals... We can assist you in assessing your risk of..
Relevance: 14.684574
  • ifig.org
  • 1
  • 12
Established in 1999, IFIG - the Insurance Fraud Investigators Group - is a not-for-profit Specified Anti-Fraud Organisation (SAFO) as defined under the Serious Crime Act 2007. Group membership facilitates intelligence and knowledge sharing for all..
Relevance: 14.504132
  • www.eyanaagency.com
  • 1
  • 1
E-YANA Agency is a business process solution company that has a passion to develop clients' Fraud Security procedures. We support them and give them services to eradicate their losses and to stop any potential high risk... E-YANA Agency was founded..
Relevance: 14.435308
  • www.californiarealestatefraudreport.com
You have just entered the #1 private-sector resource on the Internet for real estate fraud. In doing so, you have voluntarily left the dimension of the conventional real estate world and crossed over to the Dark Side of the real estate and mortgage..
Relevance: 14.35665
  • www.lienfraud.com
  • 1
  • 3
We are victims of vehicle lien fraud ourselves. Our repossession company was losing about 50% of our profit because of this type of crime. After searching for these vehicles, we found out that many body shops were filing false reports... We..
Relevance: 14.340683
  • www.chargebacksecurity.com
  • 1
Our system integrates with your existing CRM and Gateway and will automatically flag the contested orders within your CRM with real time accurate information... Chargeback Security works with business and helps mitigate fraud and chargebacks. There..
Relevance: 14.204275
  • www.claimintelligence.com
  • 1
FraudScope aims to put more of our healthcare dollars towards patient care by reducing billing claims fraud. Such fraud costs the nation an estimated $272 billion annually, of which up to 95% is missed by current detection techniques. FraudScope uses..
Relevance: 14.067195
  • fraudforcesinc.com
  • 3
  • 1
  • 3
Fraud Forces, Inc. offers high quality in-house training programs for government organizations, corporations and universities. We also offer Continuing Professional Education and Continuing Legal Education courses to professionals. Based on in-depth..
Relevance: 14.057993
  • aptusconsultancy.com
  • 1
  • 1
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: 14.027897
  • kvlawllc.com
  • 1
  • 1
  • 5
At Kennedy Vuernick, we understand that fraud schemes are difficult to detect and even harder to prove. We're up for the challenge. Fraud cases need to be built on a solid foundation of evidence. They require experienced guidance during the..
Relevance: 14.026043
  • www.investorattorneys.com
  • 2
  • 2
A. While no special designation or certification as a specialist or certification in the field of practice in securities arbitration or investment fraud litigation has been granted or approved by any state or the American Bar Association, many..
Relevance: 14.023456
  • www.davidfleck.com
  • 1
  • 1
  • 1
These enablers may include attorneys, escrow officers, real estate agents, investment brokers, bankers, valuation experts, or accountants... In many cases, we pursue legal action not only against the con artist, but also these enablers to obtain a..
Relevance: 14.018575
  • engelhardfraud.com
  • 1
  • 2
The Rothenberg Law Firm, LLP was initially involved in representing many hard working individuals who were affected by the fraud perpetrated by Engelhard. We want nothing more now than to seek justice for your family... Engelhard Fraud Emtal Talc..
Relevance: 14.018575
  • kaiserfirm.com
  • 1
  • 2
  • 1
Kaiser Law Firm, PLLC is a boutique law firm dedicated to providing experienced representation for health care organizations requiring compliance counseling services, whistleblowers reporting fraud against the government, and business intelligence..
Relevance: 14.001024
  • www.allfraud.com
  • 2
Are you looking for someone who committed fraud on you or your company? Identity Theft is a common crime in this day and age. In fact it is the fastest growing crime in the country. If you are not careful...a criminal can steal your personal..
Relevance: 13.990259
  • fraudprevention-international.com
Fraud Prevention International is an investigative and consulting service that helps victims of fraud get their money back. We specialize in uncovering fraudulent practices and helping victims of fraud recover what is rightfully theirs, through..
Relevance: 13.974207
  • www.intuitiveanalytics.net
  • 1
Our founders live and breathe data and data science. We've designed algorithms and analytics engines to sift through your data and identify the most anomalous payments - the ones you should be focusing on to find the fraud... Fraud is always..
Relevance: 13.963698
  • www.efcl.eu
  • 1
  • 2
EFCL - European Fraud and Compliance Lawyers. A sub-association of the ECBA... National laws relating to fraud, economic crime and compliance are no longer limited to a domestic level and they can often have a reach over multiple jurisdictions. More..
Relevance: 13.929729
  • www.fraudanalyticsinc.com
  • 1
Fraud Analytics: The Paper Chase Is Over, by author Delena D. Spann, was recently featured on KYC360°... In the book, Fraud Analytics, author, Delena D. Spann provides you with proven methods and tools for fraud examination, fraud investigation,..
Relevance: 13.929403