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  • 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: 12.745587
  • 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: 12.745244
  • 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..
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  • 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: 12.743734
  • sidwayconsultants.com
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SIDWAY CONSULTANTS, INC. is a premier accounting and fraud investigation company located in Philadelphia, PA providing auditing, financial, tax, and fraud investigation services... Our accounting services extend far beyond the preparation of..
Relevance: 12.716736
  • www.tjmccann.com
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We are experienced in working with Counsel and Clients navigating Multi-Defendant Drug Conspiracies, Drug trafficking, Fraud, Insurance Fraud, Crimes Against Persons, Property Crimes, Fish and Wildlife Violations, Counterfeiting, Theft, Conspiracy,..
Relevance: 12.70342
  • www.revenue-stream.com
Our platform allows fraud experts and data science teams to streamline predictive fraud modelling and improve both detection and acceptance rates... ModelFlow provides concise and transparent reasoning for each transaction processed, while fully..
Relevance: 12.697001
  • www.investmentloss.com
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Free Consultation - Call 702-380-3131 - The Law Office of David Liebrader is dedicated to providing our clients with legal services in securities fraud, investment fraud and broker fraud cases... The Law Office of David Liebrader represents victims..
Relevance: 12.69338
  • www.fraudscape.co.uk
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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: 12.687545
  • 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: 12.687541
  • 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: 12.675269
  • www.dataverify.com
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DataVerify's technology solution is focused on identifying borrowers and loan participants who may represent an increased risk to your portfolio, whether that risk is "fraud for housing" or "fraud for profit." As our name implies, data verification..
Relevance: 12.668193
  • www.cleafy.com
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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: 12.66751
  • kunianskylaw.com
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A current hot area of alleged Medicare fraud involves Partial Hospitalization Programs (PHPs). A PHP is a program for patients that have serious medical or psychiatric conditions that do not require in-patient hospitalization, but do require..
Relevance: 12.66599
  • www.gcxanalytics.com
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Consulting Services. GCX also offers consulting services to address analytics optimization and remediation, fraud risk management strategy, technology and vendor selection, assessment of current system and operational effectiveness, and fraud risk..
Relevance: 12.6648245
  • www.chargebacktraining.com
The Fraud Practice offer companies and individuals training options for Online, in-house and webinar based training on a variety of topics. Companies can choose from our prepared courses, job role or career track based programs or they can have..
Relevance: 12.6574545
  • 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: 12.65154
  • 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: 12.647289
  • 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: 12.647244
  • 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: 12.64522
  • legal.thomsonreuters.com
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Fraud Detect from Thomson Reuters uses state-of-the-art software to provide in-depth analytics to help you identify potential fraud... Fraud Detect can help agencies comply with CMS regulations regarding fraud, waste, and abuse oversight and..
Relevance: 12.639134
  • pacfe.org
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Welcome to the Central Pennsylvania Chapter of Certified Fraud Examiners, a professional organization dedicated to continuing professional education and training for accountants, auditors, and investigators employed as fraud examiners. Our chapter..
Relevance: 12.632318
  • 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..
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  • feropaymentscience.com
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For the first time within the payments journey FERO delivers a fraud solution that isn't binary and instead reduces or applies friction based on their potential for fraud. This approach reduces fraud significantly and importantly removes all false..
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  • www.protectinvestor.org
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ProtectInvestor.org is a simple yet comprehensive online knowledge base for investors to learn how to protect their investments. Regulation and insurance can help investors against loss from typical failures of investment products and financial..
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  • 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..
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  • 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..
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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..
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  • 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: 12.576071
  • www.aimsecurityco.com
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Aim Adjusting (formally USCD) and it's parent company, Aim Investigations, LLC are headquartered in Missouri and operate in several other states. When there is any kind of suspected fraud and/or victims of fraud, Aim Adjusting can handle the..
Relevance: 12.574211