Companies similar to ANTI-FRAUD ALLIANCE
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  • 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: 14.630584
  • www.allfraud.com
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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: 14.4284525
  • myfloridacfo.com
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In response to Florida's ongoing fraud epidemic, Florida Chief Financial Officer (CFO) Jimmy Patronis launched Fraud Free Florida, an anti-fraud initiative and website aimed at better coordinating collective investigative efforts and to protect..
Relevance: 14.426646
  • 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: 14.34604
  • alertfraud.net
Welcome to Alert Fraud. Being a victim of boiler room investment fraud ourselves for £317,000 ($500,000) and experiencing it first hand, the whole resistance and apathy we experienced from the Police, fraud authorities and financial institutions..
Relevance: 14.321457
  • stampoutfraud.com
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The Virginia State Police Insurance Fraud Program (IFP) was established in 1999. The IFP works to Stamp Out Fraud by providing training to law enforcement and teaching citizens how to identify and report insurance fraud. Insurance fraud is any act..
Relevance: 14.289155
  • 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: 14.268313
  • www.fraudadvisorypanel.org
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The Fraud Advisory Panel is a charitable company limited by guarantee registered in England and Wales (charity number 1108863; company number 04327390)... The Fraud Advisory Panel is the respected, influential and independent voice of the anti-fraud..
Relevance: 14.253354
  • newmanshapiro.com
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A boutique law firm representing whistleblowers reporting Medicare and Medicaid fraud, Financial fraud, IRS tax fraud and more. Call us now!... Newman & Shapiro specializes in representing whistleblowers in qui tam and other fraud cases. We work..
Relevance: 14.230661
  • acfeperth.com
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The ACFE is the world's largest anti-fraud organisation and premier provider of anti-fraud training and education. Together with nearly 75,000 members, the ACFE is reducing business fraud worldwide and inspiring public confidence in the integrity and..
Relevance: 14.222194
  • 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: 14.120571
  • riskanalyticsstrategies.com
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Risk Analytics Strategies, LLC provides customized risk, compliance and security software solution used by all industries. Our FraudVision fraud risk management software is "one-of-a-kind" product that brings companies into compliance with anti-fraud..
Relevance: 14.0397625
  • www.commercialfraudservices.com
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Commercial Fraud Services Limited is a newly incorporated company the aim of which is to provide advice and assistance to business in all areas of fraud prevention, investigation and mitigation. Fraud is a real and growing threat to all businesses.....
Relevance: 14.022551
  • 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: 14.012749
  • www.expertlitigationsupport.com
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The Certified Fraud Examiner (CFE) credential denotes proven expertise in fraud prevention, detection and deterrence. CFEs are trained to identify the warning signs and red flags that indicate evidence of fraud and fraud risk. CFEs around the world..
Relevance: 14.011572
  • businessfraudprevention.org
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Business Fraud Prevention, Inc. is dedicated to the fight against fraud and financial crimes by providing fraud prevention services, training and resources for smaller organizations as well elderly victims of caregiver fraud and embezzlement. We are..
Relevance: 13.994924
  • 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: 13.972661
  • 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: 13.967101
  • coinfraud.com
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We are contingent fee coin fraud attorneys committed to bringing dealers engaging in coin fraud and precious metals fraud to justice. We have developed and successfully executed effective legal strategies against dishonest coin and precious metals..
Relevance: 13.93043
  • www.bernhardlawfirm.com
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We combine penetrating legal strategies with compassion for clients to cure the wrongs of consumer fraud, civil theft, embezzlement, investment scams, and mortgage fraud... As fellow business owners, we understand the strain of business..
Relevance: 13.925021
  • 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: 13.903778
  • aydlottfraudexaminations.com
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Aydlott Fraud Examinations, LLC. is a Colorado based fraud examinations firm that provides financial investigations, fraud examinations, forensic accounting, tax examinations and records recreation, is HIPAA Certified, and is a QuickBooks expert.....
Relevance: 13.898818
  • 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: 13.863324
  • 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: 13.852359
  • www.fraudanalyticsinc.com
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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: 13.838263
  • www.safechecks.com
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Check fraud is the most dominant form of payment fraud in America and produces more losses than all other forms of payment fraud. Every company, organization and individual are at risk. SAFEChecks fully understands the magnitude of this crime. We..
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  • 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: 13.822016
  • www.visitsignal.com
Stop of visits fraud with the industry's #1 system, built exclusively for a display ad... Cut fraud and its costs with the #1 anti-fraud system, built exclusively for display ads... Use our click fraud & display fraud detection solution Real-time..
Relevance: 13.814284
  • federalcrime.us
Criminal Defense Attorneys specializing in the defense of chiropractic fraud, physician fraud, business crimes, real estate fraud, financial fraud and other crimes "white collar" crimes... White Collar Crime is a specialized area of defense because..
Relevance: 13.808711
  • www.nationalwhistleblowers.com
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The NWRI website by The Coomer Law Firm provides whistleblower information including whistleblower law, Qui Tam lawsuits, the Federal False Claims Act, State False Claims Acts, health care fraud, government contract fraud, defense contract fraud,..
Relevance: 13.801094