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  • 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: 12.92358
  • 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: 12.91632
  • 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: 12.89518
  • fraudblocker.com
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That's why we built Fraud Blocker. We believe you can significantly improve your advertising return by detecting and blocking these bad actors and cleaning up your ad traffic... We are consistently rated a top ad fraud software and "easiest to do..
Relevance: 12.886103
  • 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: 12.879191
  • businessfraudprevention.org
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Business Fraud Prevention, Inc., is a registered 501c3 and has recently changed our name to The Fraud Resource Center, Inc. Our new page and information will be coming soon!... Business Fraud Prevention, Inc. - Providing Small Businesses the..
Relevance: 12.864764
  • 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: 12.852636
  • 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: 12.835251
  • 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: 12.819112
  • www.fraudweek.com
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Download this PDF and share with employees in your organization so they can learn what fraud is, why it's important to stop, red flags to look for and ways to prevent fraud... Join the global effort to minimize the impact of fraud by promoting anti-..
Relevance: 12.80814
  • www.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: 12.792536
  • 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: 12.783372
  • sentrynetllc.com
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Our team at SentryNet has extensive experience in fraud prevention. Our experience stems from developing, implementing, and managing multiple anti-fraud platforms. To working hand in hand with the FBI, Secret Service, and other members of law..
Relevance: 12.757904
  • 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: 12.7476015
  • www.acfe.com
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The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training education and certification... The mission of the ACFE Foundation is to increase the body of anti-fraud knowledge and support future anti-fraud..
Relevance: 12.733614
  • www.safechecks.com
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Check fraud is the most dominant form of payment fraud in America and produces more losses than all other forms of payment fraud. Every company, organization and individual are at risk. SAFEChecks fully understands the magnitude of this crime. We..
Relevance: 12.727052
  • www.revector.com
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Revector providing IMSI intelligence to detect fraud, support security investigations and support humanitarian initiatives... Telecoms intelligence for fraud prevention and security. Utilising device intelligence and insights to identify fraud and..
Relevance: 12.724069
  • www.fraud.com
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Built from the ground up for large volumes, fcase easily scales as your business grows, we offer several deployment methods including on-premises, cloud, and a hybrid of both... Fraud Orchestration and Management for Financial InstitutionsCheck out..
Relevance: 12.702216
  • 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: 12.700572
  • www.getfraudanalystjobs.com
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Welcome to Get Fraud Analyst Jobs, where you are part of a growing community of Fraud Analyst job seekers and employers. This is your one-stop resource for finding and filling Fraud Analyst positions. We invite you to take a few minutes to browse our..
Relevance: 12.698956
  • www.actionfraud.police.uk
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Action Fraud is the UK's national reporting centre for fraud and cybercrime where you should report fraud if you have been scammed, defrauded or experienced cyber crime in England, Wales and Northern Ireland...
Relevance: 12.674644
  • counterfraudtraining.com
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Data Analytics for Counter Fraud Professionals teaches fraud investigators and analysts how to understand and interrogate data for fraud... You'll gain a strong foundation of using Microsoft Excel for investigative work... Ideal for new or..
Relevance: 12.670461
  • 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: 12.669432
  • 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: 12.667016
  • 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: 12.657803
  • securitiesfrauds.com
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Sometimes, securities fraud is committed against shareholders by companies that they invest in. Securities fraud can be used to describe a variety of types of securities fraud committed by companies that investors invest in. It also includes..
Relevance: 12.641077
  • bairdvelasquez.com
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Baird-Velasquez and Associates, Inc. is a minority owned and operated company specializing in complex financial investigative matters. We are a licensed company, license #A20406, registered with the Texas Department of Public Safety, Private Security..
Relevance: 12.622683
  • 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: 12.585586
  • 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: 12.575564
  • 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: 12.573005