Companies similar to CONFLUENCE SECURITY AND FRAUD SOLUTIONS
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  • 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: 15.958201
  • www.dsadkins.com
Deborah S. Adkins, MSA, CPA, is a member of the anti-fraud profession, and provides services in the prevention, detection, and investigation of fraud. Her forensic accounting and expert witness services are based on four bodies of knowledge:..
Relevance: 15.767586
  • fraudhunt.net
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Today FraudHunt provides services in the field of digital fraud prevention for companies on three continents and operates two offices in the US and Ukraine... FraudHunt provides an easy to integrate tool that will send unique resistant identifiers..
Relevance: 15.727589
  • www.deborahsadkins.com
Deborah S. Adkins, MSA, CPA, is a member of the anti-fraud profession, and provides services in the prevention, detection, and investigation of fraud. Her forensic accounting and expert witness services are based on four bodies of knowledge:..
Relevance: 15.708413
  • 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: 15.570381
  • www.internationalinsurancetraining.com
North American Training Group (NATG) Provides On-Line Insurance Fraud and Insurance Education for Insurance Professionals throughout the World. NATG offers Insurance Fraud Continuing Education (CE)for Insurance Agents, Adjuster and Private..
Relevance: 15.552557
  • 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: 15.492784
  • 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: 15.432826
  • 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: 15.4236765
  • 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: 15.418891
  • 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: 15.39019
  • www.sinocompliance.com
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We focus on card industry, and provide technical services and solutions to acquirers, PSPs, PFs and e-comerce businesses... Cross-border and safe payment. With multiple layer tools of anti-fraud, we can provide a comfortable payment experience.....
Relevance: 15.35954
  • www.mvafund.com.na
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The Motor Vehicle Accident (MVA) Fund has taken zero tolerance on fraud and corruption. Due to its susceptibility to fraud and corruption in the process of settling claims and general procurement of services, the Fund has employed different..
Relevance: 15.354243
  • employee-fraud.com
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We are able to provide employee fraud detection and prevention services by using Stray Dot's employee fraud detection analytics... Employee Fraud detection Services for small, medium and public companies...
Relevance: 15.3114195
  • www.telchar.nl
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Telchar is the biggest name in anti-fraud consultancy. Telchar has the experience and knowledge to help your airline or travel agent beat the fraudsters... Telchar - Telchar Fraud Consultancy co-founded FraudGuard, bringing together experienced..
Relevance: 15.239648
  • www.businessrisk.co.uk
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Business Risk Management Ltd - A world renowned provider of risk management, internal audit, fraud and business assurance services... Business Risk Management provide training and consultancy services in the fields of Internal Audit, Risk..
Relevance: 15.217003
  • 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: 15.204109
  • 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: 15.07265
  • 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: 15.005918
  • 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: 14.989835
  • spss.ltd
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Our layered, risk-based solutions provide the industry's dominant identity verification, fraud analytics and authentication services to approach fraud across various dimensions. Streamline fresh account application including account servicing...
Relevance: 14.983446
  • www.siuantifraudsolutions.com
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SIU Antifraud Solutions is a Texas based company that specializies in Antifraud Consulting and Compliance Services for the insurance industry... AFS's staff have extensive experience in the preparation, execution and monitoring of state mandated..
Relevance: 14.974968
  • 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: 14.957442
  • 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: 14.937028
  • 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: 14.933856
  • 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..
Relevance: 14.819911
  • miiasiu.org
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The over 300 members of the Michigan Chapter of the International Association of Special Investigation Units views insurance fraud as our problem. We are dedicated to fighting the crime of insurance fraud on all its fronts. If you are an insurance..
Relevance: 14.795829
  • www.thefraudguard.com
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The Fraud Guard is a comprehensive fraud deterrence service developed specifically for municipal, county, and education governments. With the experience of our parent company, an auditing firm whose sole focus is auditing Texas governments, The Fraud..
Relevance: 14.75807
  • www.factintel.com
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FACTintel™ is a national provider of comprehensive fraud detection and verification services for multiple industries, including: mortgage, background/ tenant screening and anti-money laundering. With more than a decade of experience in customizable..
Relevance: 14.733404
  • 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: 14.6970215