Companies similar to DATAVISOR
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  • sentropi.com
SENTROPI is a No1 fraud detection and fraud protection system. Our real-time fraud prevention software identify stop cybercriminals activities... Sentropi's proprietary technology has reviewed millions of transactions and provides maximum protection..
Relevance: 13.730516
  • 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: 13.717425
  • sensfrx.ai
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Sensfrx is leading the way in enhancing security within the neobanking industry, providing protection against fraud and safeguarding the reliability of digital transactions... From fraud detection to risk mitigation, Sensfrx is your partner in..
Relevance: 13.696872
  • www.fraudbarristersdirect.co.uk
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At Fraud Barristers Direct we deliver efficient and cost effective fraud defence services of the very highest standard. We are delighted that we are now able to offer our services, in appropriate cases, directly to the public and members of our..
Relevance: 13.671856
  • northwestfraudforum.co.uk
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The North West Fraud Forum (NWFF) is a not-for-profit membership organisation which has been created with the aim of bringing together counter fraud professionals from across public and private sectors in the North West region to fight fraud... The..
Relevance: 13.659283
  • www.confluencesfs.com
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Confluence Security and Fraud Solutions is a services firm focused on helping organizations solve the complex Cybersecurity and Fraud problems they face... From Advisory Services to Technology Lifecycle, to remote and on-site services, we work with..
Relevance: 13.651136
  • griffindurham.com
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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: 13.635156
  • fraudrecoveryexperts.com
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We understand that frauds are very much prevalent and scam brokers do not have any mercy for the investors who invest in their assets. In order to fight the scam Crypto broker, Forex scam brokers and other scammers and provide justice to victims, we..
Relevance: 13.63435
  • 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: 13.633325
  • 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: 13.631926
  • spy4rent.com
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Spy4Rent is the top private investigation agency in the Birmingham area. We offer record searches, fraud investigations, and skip tracing... Spy4Rent can provide background checks for new hires and clients, and we can investigate possible fraud that..
Relevance: 13.63137
  • www.investmentfraudlawsuit.com
Aware of the very serious nature of investment losses, our investment fraud lawyers are prepared to direct our firm's significant resources toward recovering what you have lost. Losing your savings is a painful and anxiety-ridden process; to best..
Relevance: 13.630293
  • 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: 13.6182995
  • alikimmedia.com
Alikim Media publishes the John Cooke Fraud Report, a bi-monthly publication that primarily serves the fraud detection industry. Through the John Cooke Fraud Report (JCFR), special investigators share tips and knowledge with their peers and help to..
Relevance: 13.610902
  • www.ppploanfraudwhistleblower.com
PPP loan fraud can take a variety of forms. In some reported cases, large corporations that do not qualify for forgivable loans have applied under the guise of small business fronts. In other cases, PPP loan fraud has been committed by individuals..
Relevance: 13.59175
  • plutuswealthrecovery.org
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Plutus Wealth Recovery is an ace investigative company that spots scammers with ease and work with you towards winning your fund recovery claim. We offer quality investigative and consulting service hired mainly by victims of online fraud to help..
Relevance: 13.582404
  • spyglassinvestigations.com
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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: 13.567814
  • acfemelbourne.com
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Founded in 1988, the ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education. Together with more than 85,000 members, the ACFE is reducing business fraud world-wide and inspiring public confidence..
Relevance: 13.563615
  • www.londonfraudforum.co.uk
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The London Fraud Forum (LFF) is a not-for-profit organisation which has been setup to help combat fraud? The aim of the LFF is to increase the resilience of regional organisations - in both the private and public sectors - to the threats posed by..
Relevance: 13.557694
  • 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: 13.545899
  • www.marksimpsonlaw.com
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For the past fifteen years, Mark Simpson has represented whistleblowers nationwide in qui tam lawsuits under the federal False Claims Act and similar state statutes. His cases have resulted in the recovery of millions of dollars for the U.S...
Relevance: 13.539595
  • www.obi-investigation.com
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If you are under fraud investigation, we can help. We can assist with allegations of fraud, or serious fraud, and conspiracies to defraud...
Relevance: 13.531524
  • whitelkconsulting.com
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WHITELK Fraud Performance Consulting is a UK based specialist fraud management consultancy providing fraud expertise, advice and project delivery. We help our clients to raise their performance by reducing financial loss and their risk exposure.....
Relevance: 13.52135
  • www.forensiq.ca
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What if you could predict which workers' compensation claims are more likely to pose an increased risk for claim fraud, before actual fraud is suspected? Based on over 30 years of claims and investigations experience combined with the forensic..
Relevance: 13.520533
  • poaa.za.com
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With over 65 years cumulative experience, all our staff are passionate about what they do, and believe in justice. We believe in standing up against corruption, and assisting victims of crime in seeking justice... Fraud is an unfortunate reality..
Relevance: 13.516869
  • www.miresran.com
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Mires, Ran, Clark & Associates is full service business strategy consulting firm, specializing in fraud investigation, analysis, and prevention in private and publicly traded companies. We protect our clients from sophisticated financial fraud and..
Relevance: 13.486683
  • www.intuitiveanalytics.net
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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: 13.484787
  • acfe.com.my
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The Malaysian Association Certified Fraud Examiners (MACFE) is a local Chapter which incorporated in Malaysia to represent the Association of Certified Fraud Examiners ("ACFE") which is the world's largest anti-fraud organization and premier provider..
Relevance: 13.480565
  • www.fraudlens.com
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Fraud Lens is a one-of-a-kind medical and dental healthcare Fraud, Waste and Abuse detection and prevention solution that combines informatics, clinical expertise, forensics, information technology and advanced data visualization to reduce your..
Relevance: 13.480412
  • 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: 13.464098