Companies similar to RED FLAGS FRAUD BLOG
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  • 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: 12.458258
  • 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: 12.455576
  • www.whistleblowerfirm.com
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We prosecute Healthcare Fraud (including Pharmaceutical Fraud and Medicare fraud) lawsuits for whistleblowers ("Relators") under the qui tam provisions of the federal and state False Claims Acts. For approximately two decades, our law firm practice..
Relevance: 12.454948
  • 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: 12.445796
  • 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: 12.443816
  • 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: 12.434946
  • 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: 12.427867
  • 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: 12.408522
  • www.taylorhay.com.au
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TaylorHay's team of Certified Fraud Examiners and qualified Forensic Accountants specialise in helping businesses identify and manage the internal and external risks associated with Occupational Fraud Schemes... Taylor Hay Business and Forensic..
Relevance: 12.378333
  • 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: 12.376764
  • griffindurham.com
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Our attorneys have represented companies, executives, professionals, elected officials, and other individuals in a range of white collar government investigations. Our experience includes cases involving wire fraud, mail fraud, tax fraud, antitrust,..
Relevance: 12.374399
  • www.counterfraud.gov.au
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We will equip Australian Government entities with guidance and tools to strengthen the foundation of leading counter fraud capability... We will empower Australian Government entities to create positive change, embed leading practice capability,..
Relevance: 12.369125
  • universityofcaliforniawhistleblower.com
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I am a University of California Whistleblower. I was fired in retaliation because I uncovered and reported their research fraud fabrication... University of California Irvine Defrauded the U.S. Government and Taxpayers Out of Millions of Dollars by..
Relevance: 12.364641
  • 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: 12.35807
  • www.aquilasystems.ai
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Aquila is your complete fraud detection and prevention solution, so you can confidently achieve your business goals in a digital world... As a brand, Aquila delivers its promises to leverage the power of fraud detection AI, machine learning, and..
Relevance: 12.347618
  • nhacfe.clubexpress.com
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The ACFE, based in Austin, Texas, is an international organization whose mission is to reduce the incidence of white-collar crime and assist in the detection and deterrence of fraud. The ACFE is the world's largest anti-fraud organization and premier..
Relevance: 12.312587
  • 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: 12.304763
  • www.fraudscape.co.uk
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In 2023, our members prevented more than £1.8 billion of fraud losses, but we know we can help prevent and detect even more fraud and financial crime by developing a better understanding of key threats and enablers. The information and intelligence..
Relevance: 12.303871
  • 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: 12.274137
  • 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: 12.27148
  • 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: 12.270794
  • www.fraud-bureau.com
The Fraud Bureau is a regulatory body created in order to regulate consumer financial markets, responsible providers, and the economy as a whole. We protect and shield consumers from unfair, deceptive, or abusive practices and take action against..
Relevance: 12.27045
  • www.apfjournal.or.id
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Asia Pacific Fraud Journal is published twice a year in January-June and July-December, with registered number ISSN: 2502-8731 (print), ISSN: 2502-695X (online). Asia Pacific Fraud Journal now has been accredited "SINTA 3 (Rank 3)" by Ministry of..
Relevance: 12.256464
  • acuitytec.com
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AcuityTec, a leader in modern fraud prevention and KYC platform, is excited to announce the launch of its AcuityTec PayoutPro, a specialized solution designed to optimize payout verification and risk analysis efficiency for the iGaming industry...
Relevance: 12.255029
  • www.fraudtaskforce.org
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The Employers' Fraud Task Force is a California based organization, Chaired by The Walt Disney Company, committed to combating workers compensation fraud, waste and abuse. The task force was founded in 1998, when visionary industry leaders from some..
Relevance: 12.254301
  • www.ifbaintelligence.com
Insurers don't think that honest customers should be paying for fraud. IFBA has been established by insurers to help co-ordinate action against individuals committing insurance fraud in Australia, using models and techniques that have proven..
Relevance: 12.2518215
  • www.nhcaa.org
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Founded in 1985 by several private health insurers and federal and state government officials, the National Health Care Anti-Fraud Association is the leading national organization focused exclusively on the fight against health care fraud. We are a..
Relevance: 12.2495985
  • www.myameripriserewards.com
Corporate entities and important disclosures, Website rules, regulations and disclaimers, Privacy, Security & Fraud Center, Online security guarantee and About email fraud...
Relevance: 12.237502
  • 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: 12.234727
  • onlinebankingsecurity.weebly.com
A next-generation approach to online fraud detection and prevention is needed if we are to continue to encourage customer confidence in online banking security. According to Javelin Research's 2007 Identity Fraud Survey Report, it takes an average of..
Relevance: 12.234658