Companies similar to CUSTOMER FRAUD SOLUTIONS
Sign up to Download

61-90 of 6,962,153 results

  • www.fraudbarristersdirect.co.uk
  • 1
  • 2
  • 1
At Fraud Barristers Direct we deliver efficient and cost effective fraud defence services of the very highest standard. We are delighted that we are now able to offer our services, in appropriate cases, directly to the public and members of our..
Relevance: 13.728691
  • www.frmadvisorygroup.com
  • 1
  • 2
  • 1
FRM ADVISORY GROUP LLC provides clients with excellent pre-eminent forensic fraud prevention and detection. The difference between FRM Advisory Group and other companies providing this service is that we use special procedures to mitigate fraud..
Relevance: 13.728497
  • deviceforensiq.com
Our goal is to provide best in class fraud prevention tools, at the best price, that enable our clients to prevent fraud early on in the Market Research process... Our Experts will reach out to you shortly to discuss your fraud needs, whether it's..
Relevance: 13.7279
  • coinfraud.com
  • 1
  • 1
We are contingent fee coin fraud attorneys committed to bringing dealers engaging in coin fraud and precious metals fraud to justice. We have developed and successfully executed effective legal strategies against dishonest coin and precious metals..
Relevance: 13.722498
  • www.nationalwhistleblowers.com
  • 1
  • 1
The NWRI website by The Coomer Law Firm provides whistleblower information including whistleblower law, Qui Tam lawsuits, the Federal False Claims Act, State False Claims Acts, health care fraud, government contract fraud, defense contract fraud,..
Relevance: 13.721418
  • aydlottfraudexaminations.com
  • 2
  • 1
Aydlott Fraud Examinations, LLC. is a Colorado based fraud examinations firm that provides financial investigations, fraud examinations, forensic accounting, tax examinations and records recreation, is HIPAA Certified, and is a QuickBooks expert.....
Relevance: 13.706274
  • practicalfraudprevention.com
Practical Fraud Prevention is designed to be helpful in different ways to a diverse range of readers, at different stages of their careers. It's a valuable resource whether you're looking for an overview, an introduction, deep dives into attack..
Relevance: 13.697887
  • www.bernhardlawfirm.com
  • 1
  • 1
  • 1
We combine penetrating legal strategies with compassion for clients to cure the wrongs of consumer fraud, civil theft, embezzlement, investment scams, and mortgage fraud... As fellow business owners, we understand the strain of business..
Relevance: 13.693576
  • northwestfraudforum.co.uk
  • 14
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: 13.693163
  • 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: 13.68542
  • meditrackllc.com
  • 2
Medi Track's mission is to provide access to validated identifications for the purpose of preventing personal and medical fraud as well as a method for commercial entities to identify fraudulent customers... We believe the most efficient way to stop..
Relevance: 13.673923
  • www.ehfcn.org
  • 19
  • 8
  • 9
EHFCN is a not-for-profit organization financed through subscription fees. Its members are healthcare and counter fraud organizations in Europe (corporate flyer)... EHFCN was founded in 2005 as a result of the first pan-European conference held in..
Relevance: 13.672461
  • medicaidfraudnewyork.com
  • 1
  • 7
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: 13.661303
  • www.hiveforensics.com
  • 1
  • 1
Hive Forensics is a cybersecurity company specializing in assisting businesses in mitigating fraud and offering cutting-edge AI tools for fraud mitigation. Our mission is to provide expert security assessments and innovative solutions to help..
Relevance: 13.647167
  • plutuswealthrecovery.org
  • 1
  • 1
Plutus Wealth Recovery is an ace investigative company that spots scammers with ease and work with you towards winning your fund recovery claim. We offer quality investigative and consulting service hired mainly by victims of online fraud to help..
Relevance: 13.63897
  • iowafraudfighters.gov
  • 4
Arm yourself with knowledge of common fraud schemes and learn how to avoid and report scams. Empower yourself. Become an Iowa Fraud Fighter... Iowa Fraud Fighters understand investment and consumer fraud and are armed to avoid and report scams...
Relevance: 13.635991
  • www.iftgtraining.com
  • 3
  • 5
  • 2
International Fraud Training Group (IFTG) is the top global provider of fraud and financial crime training and consulting in the world (92 countries to be exact!). We have been voted the #1 training resource on financial crime across the globe... We..
Relevance: 13.634842
  • www.londonfraudforum.co.uk
  • 1
  • 1
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: 13.6287985
  • fraudmonitors.weebly.com
This site is brought to you by Arkacia Ventures. We are Web/Angel Investors, located in Northern CA... FraudMonitors.com is under development. We aim to have a variety of services for Fraud Monitors and Fraud Repairs, for both individuals and for..
Relevance: 13.611175
  • www.expertlitigationsupport.com
  • 1
  • 1
The Certified Fraud Examiner (CFE) credential denotes proven expertise in fraud prevention, detection and deterrence. CFEs are trained to identify the warning signs and red flags that indicate evidence of fraud and fraud risk. CFEs around the world..
Relevance: 13.601042
  • preventcharityfraud.org.uk
  • 1
  • 2
We make sure that charities meet their legal requirements and provide guidance to help them run themselves as effectively as possible while also preventing abuse (including fraud)... Our one-stop-shop has information on how to prevent, detect and..
Relevance: 13.597442
  • www.chargebacksecurity.com
  • 1
Our system integrates with your existing CRM and Gateway and will automatically flag the contested orders within your CRM with real time accurate information... Chargeback Security works with business and helps mitigate fraud and chargebacks. There..
Relevance: 13.5970335
  • spyglassinvestigations.com
  • 1
  • 1
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: 13.593535
  • ektech.ca
  • 1
EK Tech knows that the biggest challenge for merchants when it comes to payment processing is getting the support they truly require. Whether it's a lack of time or a lack of experience, EK Tech believes that the merchant's focus should be their..
Relevance: 13.579094
  • marktepper.com
  • 1
  • 1
  • 1
At the Mark Tepper Law Firm, we file your claim for damages in arbitration and fight for the recovery of your losses... At the Mark A. Tepper Law firm, we are dedicated to the pursuit of investment fraud recovery and protecting the rights of our..
Relevance: 13.572789
  • www.forensiq.ca
  • 1
  • 2
  • 2
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: 13.568078
  • scottlanelaw.com
  • 1
  • 1
The Law Office of Scott A. Lane represents victims of securities fraud or those who have been given unsuitable investment strategies from their broker. Scott brings decades of experience as a stock fraud lawyer working on both sides of conflicts to..
Relevance: 13.566341
  • pdacounterfraud.co.uk
  • 3
  • 1
  • 2
Founded by Peter Darby, PDA is a specialist counter fraud training and consultancy company that has gained a reputation for delivering quality products at affordable competitive prices... - PDA is a specialist counter fraud training and consultancy..
Relevance: 13.559881
  • www.mapgroup.dk
  • 2
  • 2
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: 13.545213
  • www.afccagency.com
  • 1
  • 1
At AFCC's, we understand the importance of mitigating cyber risks, and we help craft an integrated risk management program... AFCC provides a range of anti-fraud services to help institutions and Individuals strengthen their anti-fraud programs.....
Relevance: 13.526434