Companies similar to KING INTERNATIONAL ADVISORY GROUP
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  • 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: 13.080957
  • www.acfi.ca
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Interested in being a sponsor for 2024! Attendees of the ACFI Fraud Conference are senior decision-makers from the industry which puts you in front of the right people at the right time! Connect with over 100 attendees of the ACFI Fraud Conference..
Relevance: 13.05999
  • 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: 13.0455265
  • www.higpi.com
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Hunter Investigative Group, Incorporated is a full service private investigations firm. Our company is headquartered in Las Vegas, Nevada, and licensed in Arizona, California, Nevada, and Utah. Scott Hunter, a retired FBI Special Agent, Certified..
Relevance: 13.023817
  • 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: 13.016648
  • www.outseer.com
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Outseer solutions are the culmination of decades of data science driven innovation in digital payments fraud prevention and consumer authentication solutions. In June 2021, Outseer was created when the RSA Fraud & Risk Intelligence Business Unit..
Relevance: 13.009086
  • www.stockfraudlawyersnetwork.com
Welcome to The Stock Fraud Lawyers Network, an informational website that will provide you with valuable information about securities fraud and can help you find an experienced and agressive securities fraud attorney. We are a national group of..
Relevance: 13.003921
  • www.mutualfundfraud.com
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Wall Street Fraud is dedicated to aggressively recovering annuities losses and stock market losses caused by brokerage firms and investment counselors... Wall Street Fraud is a law firm dedicated to aggressively recovering investor stock market and..
Relevance: 12.975677
  • 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: 12.972038
  • boiseacfe.org
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The Association of Certified Fraud Examiners (ACFE) is a member-based global association dedicated to providing anti-fraud education and training. Together with it's members the ACFE is reducing business fraud worldwide and inspiring public..
Relevance: 12.971662
  • voterfraudfacts.com
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At Voter Fraud Facts we take an in depth look at voter id laws, voter fraud myths and other voter suppression tactics meant to prevent voter turnout... ObamaCare, as it turns out, was very popular. We focused most of our attention towards that site...
Relevance: 12.969215
  • www.securities-fraud.com
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Securities frauds involving unsuitability occur when the broker knowingly recommends stocks that are outside the client's risk tolerance. The securities fraud lawyers at our law firm have seen many cases where this type securities fraud frequently..
Relevance: 12.949977
  • antifraudalliance.org
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The Anti-Fraud Alliance® (AFA) has a long and distinguished history and tradition as a premier association in noble cause of fraud investigations and prosecutions. We represent fraud professionals in the private industry and law enforcement..
Relevance: 12.943587
  • www.usfea.org
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The United States Fraud Examiner's Association provides concentrated services in the areas of Forensic Accounting, Fraud Investigation, and Expert Witness Testimony. USFEA takes direct calls from people who are interested in our forensic and fraud..
Relevance: 12.93392
  • www.alabamacarlaw.com
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​Alabama Car Lawyers specializes in consumer protection law and litigation involving auto fraud, title fraud, odometer fraud, automobile and recreation vehicle purchases, consumer contracts, warranties, and defects...
Relevance: 12.93167
  • 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: 12.923573
  • www.brydgesconsulting.com
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Keeping your employees' honesty and loyalty in check is difficult to do from the inside. That's why it's wise to outsource your investigation needs to Brydges Consulting, a trusted fraud consulting company. Based in Medicine Hat, AB, we are a newly..
Relevance: 12.913403
  • www.thefraudcenter.org
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Our mission is to help youth sports associations reduce the risk of theft and embezzlement. Our center is built on the principal of prevention. Our goal is to reduce the risk of fraud through the implementation of prevention strategies... The Center..
Relevance: 12.906685
  • 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: 12.893309
  • fraudsterbusted.com
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We help our clients get in touch with concerned officers of the law and follow up with them till their case of fraud is completely solved... At fraudsterbusted.com, we swear to protect your name and your privacy from any online scammer. Say yes to..
Relevance: 12.891789
  • 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: 12.875411
  • 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: 12.871367
  • 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: 12.862401
  • www.acfe.ie
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The Ireland Chapter of the Association of Certified Fraud Examiners is dedicated to providing our members with the most valuable, current techniques used to detect and deter fraudulent acts... The ACFE Ireland Chapter is a professional organization..
Relevance: 12.840329
  • 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: 12.839172
  • 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: 12.822299
  • 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: 12.809596
  • www.securitieslink.com
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At Computershare, we are committed to educating our customers about fraud and identity theft protection. We encourage you to visit our Fraud Information Center for further information...
Relevance: 12.808109
  • 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: 12.776065
  • antifraudcollaboration.org
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Our research explores conditions that were present in organizations where fraud was uncovered, and the Anti-Fraud Collaboration is committed to sharing those findings. As part of our effort to develop resources that will provide insights for the..
Relevance: 12.765332