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  • ifig.org
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Established in 1999, IFIG - the Insurance Fraud Investigators Group - is a not-for-profit Specified Anti-Fraud Organisation (SAFO) as defined under the Serious Crime Act 2007. Group membership facilitates intelligence and knowledge sharing for all..
Relevance: 23.758009
  • 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: 20.416842
  • 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: 19.760788
  • 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: 19.427408
  • sandiegoacfe.org
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Established in 1996, the Association of Certified Fraud Examiners San Diego Chapter is one of more than 188 worldwide chapters sponsored by the internationally renowned Association of Certified Fraud Examiners (ACFE). Our primary mission is to reduce..
Relevance: 19.109207
  • 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: 18.663292
  • www.musicfightsfraud.com
Music Fights Fraud is a global task force aimed at eradicating streaming fraud. We represent, for the first time, all corners of the music industry aligning as a united front to combat fraud in music streaming. Our mission is to ensure that the..
Relevance: 18.270245
  • www.viglant.com
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Viglant is an industry leading fraud prevention membership organization, managing the largest database of instances of fraudulent conduct in East Africa. We provide businesses with the information and tools they need to understand fraud and financial..
Relevance: 18.059744
  • www.cifas.org.uk
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Cifas is a not-for-profit fraud prevention membership organisation. We are the UK's leading fraud prevention service, managing the largest database of instances of fraudulent conduct in the country. Our members are organisations from all sectors,..
Relevance: 17.992
  • notfea.net
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Membership in NOTFEA is restricted to individuals working for law enforcement and consumer protection agencies, licensing and motor vehicle departments, and private attorneys and investigators who are responsible for detecting, deterring, and..
Relevance: 17.62082
  • www.utah-acfe.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 more than 85,000 members, the ACFE is reducing business fraud worldwide and inspiring public confidence in the integrity..
Relevance: 17.520357
  • www.theaaci.com
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Established in Delaware in 2012 and runs its operations from its headquarter in Tempe, Arizona, the AACI is a professional institute developed to empower middle and upper management through a certification process to fight fraud and corruption..
Relevance: 17.441914
  • www.alefa.eu
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ALEFA is an informal network of contacts and a cooperative group in all aspects of tackling the proceeds of crime... ALEFA was established to develop the quality and reach of forensic accountancy throughout law enforcement agencies so as to better..
Relevance: 17.231909
  • www.cpsa-checks.org
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Founded in 1952, the Check Payment Systems Association (CPSA) is a non-profit membership organization dedicated to advancing and promoting the long-term value of the paper-based payment system... In a continued effort to reduce newer types of check..
Relevance: 17.15899
  • idpayments.org
IDPay is an international, commercial membership association open to application for those involved in digital payments, money transfer, FINTECH, etc... IDPAY is committed to providing knowledge and facilitating relationships to minimize the risk of..
Relevance: 17.125196
  • 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: 16.870724
  • 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: 16.80265
  • 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: 16.775114
  • www.pensionguardians.org
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Pension Guardians is a membership based non-profit organization for the pension fund industry currently resident as corporate social responsibility project at Performant A.G... Pension Guardians is a Swiss non-profit association headquartered in..
Relevance: 16.652546
  • www.postclaimsclub.co.uk
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Membership is exclusive to claims and fraud personnel from insurers, brokers, and MGAs, as well as leaders in self-insured corporates... Enjoy complimentary access to the Claims Club Briefings and Claims Club Summit, a monthly newsletter, and..
Relevance: 16.522285
  • www.alfagroup.it
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We at Alfa Group support organizations to address this challenge with Early Warning and Cyber Intelligence technologies and services to provide maximum visibility into potential threats and to obtain useful information for opposing these attacks.....
Relevance: 16.329443
  • www.mapgroup.dk
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The founding ideas behind MAP Group comes from the company founders' background as police investigators from the Copenhagen Police's Department for Financial Crime, NCIK, with a special focus on credit fraud and identity theft. MAP Group was founded..
Relevance: 16.315832
  • 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: 16.244293
  • 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: 16.241863
  • easipol.co.za
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easiPol is leading web-based membership management software in South Africa and Sub-Sahara Africa that serves the needs of funeral parlours and administrators, insurance underwriters and a range of other subscriber-based service administrators,..
Relevance: 16.215681
  • www.izwenisecurity.co.za
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IZWENI SECURITY is close corporation cc under two membership of Mr Sandile Mhlongo and Mrs Ipeleng Setshwane which was... Our investigators are ex-S.A.P.S. investigators with experience in the fields of murder, robbery, fraud, theft, etc. We also..
Relevance: 16.170454
  • www.baldwinlawgroup.com
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We have uncovered major financial and securities fraud nationwide. Our results tell our story. Among the top securities law firms in California, Baldwin Mader Law Group has offices in San Francisco, Los Angeles, and Palm Springs... We specialize in..
Relevance: 16.153133
  • 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: 16.08794
  • www.thegoodwillgroup.com
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By applying our experience to your business, we are able to assess the risks and advise impartially on the most appropriate counter-measures. For new e-commerce enterprises, we provide CNP fraud help at set-up, as well as advice on data management.....
Relevance: 15.996026
  • altomonteadvisors.com
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Altomonte Advisory Group brings together financial intelligence professionals and fraud security experts to help companies and organizations deal with financial crime risk management, educational guidance and fraud prevention... Interested in..
Relevance: 15.992428