Companies similar to CUSTOMER FRAUD SOLUTIONS
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  • www.markvickersfraudadvisor.com
Mark Vickers is a highly regarded fraud advisor. In this role, Vickers works to help his clients avoid becoming a victim of fraud, as well as offering advice to those who have already fallen victim and need help rebuilding their lives and/or..
Relevance: 16.26749
  • customerfraudsolutions.com
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Customer Fraud Solutions provides an expert and unbiased fraud consultation to clients by first understanding their unique businesses and then formulating a bespoke fraud solution coupled with a capability blueprint to meet their immediate and..
Relevance: 15.814476
  • 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: 15.6439085
  • 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: 15.632854
  • 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: 15.594455
  • 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: 15.582829
  • www.niceactimize.com
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NICE Actimize provides access to a wide variety of data sources for a comprehensive understanding of customers and their associated risk throughout their life cycle. Together with analytics, Actimize data intelligence solutions enable firms to act..
Relevance: 15.541678
  • 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: 15.354037
  • 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: 15.339875
  • 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: 15.32507
  • 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: 15.224294
  • feropaymentscience.com
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For the first time within the payments journey FERO delivers a fraud solution that isn't binary and instead reduces or applies friction based on their potential for fraud. This approach reduces fraud significantly and importantly removes all false..
Relevance: 15.2204485
  • 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: 15.178955
  • 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: 15.078395
  • riskanalyticsstrategies.com
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Risk Analytics Strategies, LLC provides customized risk, compliance and security software solution used by all industries. Our FraudVision fraud risk management software is "one-of-a-kind" product that brings companies into compliance with anti-fraud..
Relevance: 14.995549
  • www.redflagsfraudblog.com
Red Flags Fraud Blog is an anti-fraud alliance that speaks for the insurance companies, consumers, government agencies and others. Because of our unique work, we deter people from committing fraud, help fraud fighters better detect fraud, and empower..
Relevance: 14.959499
  • www.chargebacktraining.com
The Fraud Practice offer companies and individuals training options for Online, in-house and webinar based training on a variety of topics. Companies can choose from our prepared courses, job role or career track based programs or they can have..
Relevance: 14.943542
  • www.savefromfrauds.com
Through our comprehensive background checks, we amass and generate data on transaction history, financial soundness and authenticity of any party you wish to engage into a transaction with. We believe this is a critical step all parties must take in..
Relevance: 14.9342165
  • advancedfraudsolutions.com
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Advanced Fraud Solutions (AFS), a leading provider of deposit fraud detection software, today announced the launch of AFS Positive Pay - a positive pay solution designed so that financial institutions, and their enterprise customers, can proactively..
Relevance: 14.728288
  • www.datavisor.com
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DataVisor delivers the world's most sophisticated AI-powered solutions to keep companies and their customers safe from fraud and abuse... The DataVisor approach combines applied machine learning capabilities with powerful investigative workflows and..
Relevance: 14.679558
  • tikfraud.com
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Pioneer in the tech industry, TikFraud is providing seamlessly designed fraud prevention along with fraud monitoring services!... TikFraud serves as a savior in the digital age and provides companies with seamless fraud services that are perfectly..
Relevance: 14.659727
  • www.fraudhl.com
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Fraud Hotline is an anonymous and confidential whistleblower reporting service for potential fraud, ethical issues, and other concerns. Reports may be submitted 24-hours a day by employees, volunteers, board members, and others within a registered..
Relevance: 14.551749
  • www.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: 14.546621
  • soflopropertyowners.com
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South Florida Property Owners Consulting was formed in response to the outcry by Property Owners who continue to publicly and privately express their frustration with the roadblocks they have faced in their attempt to expose and correct association..
Relevance: 14.504929
  • www.valiresoftware.com
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Revealing internal fraudulent activities requires a new approach - moving from examination of anomalies and isolated transactions to understanding the context in which transactions take place. Valire employs cognition-guided AI context detectors that..
Relevance: 14.503358
  • 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..
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  • www.ivanskula.com
Analytics consultant helping companies fight against fraudulent behavior of their customers or even their own staff... Ivan Skula, analytics consultant helping companies fight against fraud by delivering fraud prevention and detection projects..
Relevance: 14.459041
  • www.investmentfraudlawsuit.com
Aware of the very serious nature of investment losses, our investment fraud lawyers are prepared to direct our firm's significant resources toward recovering what you have lost. Losing your savings is a painful and anxiety-ridden process; to best..
Relevance: 14.452329
  • 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: 14.427239
  • 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: 14.405491