Companies similar to KING INTERNATIONAL ADVISORY GROUP
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  • 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: 14.014314
  • 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: 13.978005
  • 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: 13.938139
  • www.redflagsfraudblog.com
Red Flags Fraud Blog is an anti-fraud alliance that speaks for the insurance companies, consumers, government agencies and others. Because of our unique work, we deter people from committing fraud, help fraud fighters better detect fraud, and empower..
Relevance: 13.9110365
  • 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: 13.888818
  • 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: 13.814559
  • 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: 13.805151
  • 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: 13.799126
  • 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: 13.790993
  • 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: 13.622716
  • 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: 13.5887575
  • 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: 13.53046
  • 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: 13.527034
  • sqnbankingsystems.com
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SQN Banking Systems' history began in 1983, when we revolutionized check fraud detection with the introduction of the first PC-based signature check verification system. Since then, needs have changed and SQN Banking Systems has changed with them. We..
Relevance: 13.507005
  • vitalehealthlaw.com
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Our mission is to provide our clients the best possible legal advice and representation in all facets of the law. We specialize in all aspects of healthcare law from Medicare Fraud, Medicaid Fraud, overpayment defense and compliance to licensure and..
Relevance: 13.483076
  • 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: 13.46955
  • www.fraudlabspro.com
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FraudLabs Pro provides an advanced fraud prevention solution that helps protect your online business from payment fraud (also known as CNP fraud). Our sophisticated solution enables you to efficiently minimize fraud losses and chargebacks, giving you..
Relevance: 13.463516
  • 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: 13.428745
  • customerfraudsolutions.com
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Customer Fraud Solutions provides an expert and unbiased fraud consultation to clients by first understanding their unique businesses and then formulating a bespoke fraud solution coupled with a capability blueprint to meet their immediate and..
Relevance: 13.424828
  • 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: 13.42101
  • vitalehealthlaw.com
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If you need a Tampa Medicare attorney, The Health Law Offices of Anthony C. Vitale P.A., established in 1982, is a recognized leader in Medicare fraud and Medicaid fraud defense. With over 30 years of experience come insights and abilities that few..
Relevance: 13.401665
  • www.fraudjudge.com
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With Fraud Judge as your partner, you can focus on growing your business with confidence, knowing that your security is our top priority. Fraud Judge is designed to help you process orders securely, with less risk of fraud and loss... Having other..
Relevance: 13.394573
  • 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: 13.380261
  • 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: 13.368364
  • 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..
Relevance: 13.337417
  • 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: 13.334969
  • iowafraudfighters.gov
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Arm yourself with knowledge of common fraud schemes and learn how to avoid and report scams. Empower yourself. Become an Iowa Fraud Fighter... Iowa Fraud Fighters understand investment and consumer fraud and are armed to avoid and report scams...
Relevance: 13.327829
  • www.fraudandforensics.com
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Fraud & Forensic Investigations is Oklahoma's largest privately held firm focused on fraud investigation and forensic evaluations... Fraud is the insidious deception of others for personal gain, with the intention of taking from them some property..
Relevance: 13.317583
  • 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: 13.315992
  • 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: 13.3080015