Companies similar to KING INTERNATIONAL ADVISORY GROUP
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  • www.deloitteforensic.in
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Deloitte Forensic's Fraud Preparedness Training Programs offer organizations the flexibility of customized modules on a web based platform to help them comply with regulatory requirements pertaining to fraud risk management, misconduct and non-..
Relevance: 12.536439
  • fraudaware.us
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Work with Fraud Aware to minimize the impact of fraud in the Anabaptist community... Learn to identify the red flags of fraud: vague descriptions of investments, lack of documentation, individual investor, etc...
Relevance: 12.5336685
  • www.fraudposse.com
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Fraud Posse, a patent-pending call monitoring program scans for alerts on ads that are placed by bidding on brand keywords and using trademarked terms/phrases in ad copy and search result URLs (e.g., www.21st.clicktocall-autoinsurance... We continue..
Relevance: 12.527691
  • www.acfecyprus.com
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The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education. Together with nearly 85,000 members, the ACFE is reducing business fraud worldwide and inspiring public confidence in the integrity and..
Relevance: 12.524704
  • www.autofraudlegalcenter.com
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Unfortunately, our services and most of the content of this website are intended and offered for the benefit of California car buyers from licensed car dealers only. Consumers who purchased vehicles outside the state or from a private party are not..
Relevance: 12.520137
  • anadavidelaw.com
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Our law firm has extensive experience representing people and companies accused of Medicare, Medicaid and insurance fraud, including those accused of Durable Medical Equipment Fraud... Are you suspected of operating a marijuana grow house,..
Relevance: 12.515157
  • flintlawpa.com
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At Scott J. Flint, P.A., we offer full legal representation in St. Petersburg and surrounding counties for DUIs, general criminal defense, drug offenses, trafficking cases, fraud, theft, Medicare fraud, Medicaid fraud, and private insurance fraud, as..
Relevance: 12.514617
  • 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: 12.488841
  • acfenj.org
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The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education. Together with nearly 85,000 members, the ACFE is reducing business fraud world-wide and inspiring public confidence in the integrity..
Relevance: 12.487473
  • www.peterjohnsonlaw.com
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Attorneys at PeterJohnsonLaw, P.C., successfully defend people and businesses charged with federal offenses such as tax fraud, wire fraud, mail fraud, healthcare fraud, bank fraud, embezzlement, extortion, internet crimes, government theft, public..
Relevance: 12.478151
  • medicaidfraudnewyork.com
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Our law firm has handled hundreds and hundreds of Medicaid fraud cases in New York. We represent people investigated and by the Human Resources Administration Bureau of Fraud Investigations, Medicaid Inspector General, the District Attorney, and the..
Relevance: 12.472539
  • www.fraudinv.com
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Fraud Investigative Service, LLC, is a new company based in Pittsburgh PA specializing in fraud and embezzlement investigations. Owner Andrew Richards retired in 2012 after 25 years as a federal agent investigating embezzlements and other fraud..
Relevance: 12.468883
  • antifraudghana.org
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Anti-Fraud Initiative Ghana (AFIG) is a Non-Governmental Organization advocating for a fraud free society. We seek to cause social change by helping in the fight against systematic and institutional fraud, financial malfeasance, corruption and abuse..
Relevance: 12.461747
  • www.peavylaw.com
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Attorney's Office for the District of South Carolina, Jason Peavy focuses his practice on the criminal and civil white-collar defense of corporations and business executives as well as public officials and private individuals accused of criminal..
Relevance: 12.445355
  • intoconsultancy.co.uk
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Into Consultancy provides expert advice and guidance on fraud prevention, training and awareness and the operational risk elements of your business. We can help with everything from fraud risk management to strategic and operational management of..
Relevance: 12.442932
  • jeffnewmanlaw.com
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A law firm representing whistleblowers reporting Medicare and Medicaid fraud, Financial fraud, securities fraud and more... We will work with you to determine whether you have a potentially viable case and then to present that case to the government..
Relevance: 12.437837
  • acfe-p.org
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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 in the integrity and..
Relevance: 12.433493
  • verosint.com
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Verosint is a leading account fraud detection and prevention solution offering signal-based identity assurance for online businesses... We're committed to protecting businesses from the rapidly growing threat of account and platform fraud, and have..
Relevance: 12.432356
  • acuitytec.com
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Founded in 2011, we provide a global leading all-in-one risk management solution, including our fraud prevention certification site seals and proven acceptance rate booster for all businesses onboarding customers or processing online payments. Using..
Relevance: 12.425063
  • www.acfevcsb.org
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We are a Chapter of the Association of Certified Fraud Examiners. The ACFE is the world's largest anti-fraud organization with more than 60,000 members... Ventura County and Santa Barbara Area Chapter of the Association of Certified Fraud Examiners..
Relevance: 12.419504
  • www.stop-idfraud.co.uk
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Fellowes - Stop ID Fraud - Identity fraud could affect any one of us - from a personal and a business perspective... The increasing problem of identity fraud has been a popular topic for many years. A taskforce has been set up to help people to ACT;..
Relevance: 12.418447
  • www.nysfraudagency.com
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We would like to introduce The New York Specialist Fraud Agency; a Fraud Prevention, Protection, Recovery & Investigations organization. The New York Specialist Fraud Agency is a well uniformed agency dedicated to providing Fraud Prevention,..
Relevance: 12.4151
  • insiderfraudlawyers.com
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Our whistleblower team will ensure your case is thoroughly investigated, presented to the Department of Justice and filed in Federal Court... Our staff includes attorneys and investigators dedicated to False Claims Act cases. Our team has..
Relevance: 12.400331
  • galarnykltd.com
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Confidential and responsive, we provide high-quality legal services you can trust. With over 50 years of front line legal experience, we identify, select and implement optimal and expedient solutions that are carefully aligned with our clients..
Relevance: 12.396361
  • nogofallmaga.org
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We believe that until fraud becomes unprofitable, it will continue to run as an undesirable parallel economy and hence remain attractive to youths. The #Nogofallmaga campaign is dedicated to raising awareness on digital fraud issues by equipping the..
Relevance: 12.392435
  • spideraf.com
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Spider AF is an award-winning subsidiary company by Spider Labs Ltd., with the sole purpose of helping companies fight ad fraud through our extensive tools and eliminate wasteful ad traffic. Spider AF helps you eliminate click fraud, boost..
Relevance: 12.381296
  • www.fraudcracker.com
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FraudCracker, an innovative anti-fraud tool where your staff report and discuss fraud safely and anonymously online and upload proof. Watch the video here... FraudCracker has developed a ground-breaking and effective solution to prevent and identify..
Relevance: 12.371314
  • www.fraudconference.com
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The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education. Together with more than 90,000 members, the ACFE is reducing business fraud worldwide and inspiring public confidence in the integrity..
Relevance: 12.366346
  • 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: 12.35985
  • www.al-iasiu.com
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The IASIU is a non-profit organization consisting of insurance fraud investigators, law enforcement agents and insurance professionals dedicated to combating insurance fraud... Funded in 1984, the International Association of Special Investigation..
Relevance: 12.351226