Companies similar to CUSTOMER FRAUD SOLUTIONS
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  • fraudforcesinc.com
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Fraud Forces, Inc. offers high quality in-house training programs for government organizations, corporations and universities. We also offer Continuing Professional Education and Continuing Legal Education courses to professionals. Based on in-depth..
Relevance: 13.334485
  • www.advancedsecure.co.uk
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Advanced Secure Technologies merge a customer focussed mindset with extensive security knowledge to provide innovative and high-security solutions that protect organisations against fraud. Our approach ensures that our customers are free to focus on..
Relevance: 13.33366
  • 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: 13.324304
  • jeffnewmanlaw.com
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A law firm representing whistleblowers reporting Medicare and Medicaid fraud, Financial fraud, securities fraud and more... We will work with you to determine whether you have a potentially viable case and then to present that case to the government..
Relevance: 13.319949
  • www.stephenjcollinsconsulting.com
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Stephen J. Collins Consulting, LLC specializes in customized anti-fraud training seminars and conferences for corporations and other entities. Steve's in-depth knowledge of fraud examinations and financial investigations draws on years of experience..
Relevance: 13.315084
  • www.claimintelligence.com
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FraudScope aims to put more of our healthcare dollars towards patient care by reducing billing claims fraud. Such fraud costs the nation an estimated $272 billion annually, of which up to 95% is missed by current detection techniques. FraudScope uses..
Relevance: 13.304213
  • www.fraudanalyticsinc.com
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Fraud Analytics: The Paper Chase Is Over, by author Delena D. Spann, was recently featured on KYC360°... In the book, Fraud Analytics, author, Delena D. Spann provides you with proven methods and tools for fraud examination, fraud investigation,..
Relevance: 13.298375
  • 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: 13.28936
  • 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: 13.287553
  • 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: 13.286974
  • 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: 13.285535
  • muddywatersresearch.com
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Muddy Waters, LLC is a pioneer in on-the-ground, freely published investment research. Muddy Waters peels back the layers, often built up by seemingly respected but sycophantic law firms, auditors, and venal managements. We pride ourselves on..
Relevance: 13.278996
  • onpointinvestigations.com
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On Point employs a network of investigators, certified fraud examiners and forensic accountants who are located across the U.S. and overseas... For On Point Investigations, McDonald conducted surveillance of large agricultural companies to..
Relevance: 13.26991
  • spur.us
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Spur was founded in 2017 to provide actionable intelligence to fraud and security teams. 6 years later we have served clients across dozens of industries and helped them reduce fraud rates by up to 50%... Spur is fully dedicated to preventing fraud..
Relevance: 13.269172
  • 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: 13.268893
  • japanantifraud.org
Internet fraud is a growing problem in the world including Japan. Internet is intertwined in daily lives. Internet users need to be more clever than the scammers. Be aware of fraudsters tactics and strive to have a more secure cyberspace. The Japan..
Relevance: 13.2594
  • spur.us
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Spur was founded in 2017 to provide actionable information to fraud and security teams. 5 years later we are serving clients across dozens of industries... Spur specializes in outing the infrastructure actors use to commit fraud and conduct cyber..
Relevance: 13.253806
  • www.ivynet-services.com
A simple tool to help individuals protect their digital estate from fraud, clutter, while providing an easier transition for the family...
Relevance: 13.251608
  • www.cleafy.com
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Cleafy helps banks and payment providers deliver the smoothest and safest online experience to their customers. With our technology and industry-leading threat intelligence, you can stay ahead of any threat and focus on what matters most... Cleafy..
Relevance: 13.244966
  • www.obi-investigation.com
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If you are under fraud investigation, we can help. We can assist with allegations of fraud, or serious fraud, and conspiracies to defraud...
Relevance: 13.226261
  • www.symnexconsulting.com
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SymNex Consulting Limited is a company registered in England and Wales with company number 10006091 and VAT ID GB 239022132... I help organisations improve the usability, efficiency and security of their call centre identification, authentication..
Relevance: 13.223165
  • 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: 13.206844
  • 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: 13.199386
  • arastl.com
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ARA Fraud & Forensic Services was founded in 2009 by Jacque James, who identified a need to prevent and mitigate employee fraud and misconduct within closely held companies, non profits and healthcare organizations. Our philosophy is to help clients..
Relevance: 13.19474
  • libertyforensicadvisors.com
Our fraud investigations are objective, accurate, and thorough. Get to the bottom of what went wrong... If you need an expert fraud investigator, you need to talk to John. Get your free consultation today... Certified Fraud Examiner and license..
Relevance: 13.184675
  • cvvhelp.net
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We have noticed an increase of fraud over the past few months. Unfortunately, much of this fraud is perpetrated by customers who have legitimately purchased services, but later deny having done so to their credit card companies. Please keep in mind..
Relevance: 13.184359
  • www.veritassg.com
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Veritas Solutions Group is devoted to the prevention, detection, and remediation of fraud and unethical behavior in organizations. We work with HR Managers, Attorneys, and Corporate Leaders through the US and internationally to initiate effective..
Relevance: 13.182342
  • www.keysender.com
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Keysender provides fulfillment, order automation, fraud prevention, and insights for Digital Product sellers... Benefit from instant digital product order fulfillment, multi-channel automation, robust fraud prevention, and insightful analytics. Join..
Relevance: 13.178835
  • 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: 13.169915
  • www.nysfraudagency.com
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We would like to introduce The New York Specialist Fraud Agency; a Fraud Prevention, Protection, Recovery & Investigations organization. The New York Specialist Fraud Agency is a well uniformed agency dedicated to providing Fraud Prevention,..
Relevance: 13.16744