Companies similar to STRAY DOT
Sign up to Download

1-30 of 6,932,761 results

  • 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: 19.450274
  • www.peterjohnsonlaw.com
  • 1
Attorneys at PeterJohnsonLaw, P.C., successfully defend people and businesses charged with federal offenses such as tax fraud, wire fraud, mail fraud, healthcare fraud, bank fraud, embezzlement, extortion, internet crimes, government theft, public..
Relevance: 19.267427
  • straydot.com
  • 1
  • 1
  • 2
We have developed employee, payroll, check, and accounts payable fraud tests with over 25 years of experience in public accounting and in public and private businesses dealing with internal controls and fraud. We are Controllers, CFOs, CPAs and..
Relevance: 19.235556
  • www.nhcaa.org
  • 4
  • 2
  • 17
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: 18.929413
  • acfeperth.com
  • 6
  • 6
The ACFE is the world's largest anti-fraud organisation and premier provider of anti-fraud training and education. Together with nearly 75,000 members, the ACFE is reducing business fraud worldwide and inspiring public confidence in the integrity and..
Relevance: 18.738829
  • employee-fraud.com
  • 1
  • 1
  • 1
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: 18.32971
  • www.financialfraudsternews.com
  • 3
  • 1
Lower court judges and the AG accused of conspiracy in judicial fraud Learn More... financial fraudster news reports on UK fraud by civil servants, public officials, institutions and public economic crime...
Relevance: 18.154533
  • bairdvelasquez.com
  • 1
  • 1
  • 1
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: 18.148752
  • acfemelbourne.com
  • 2
  • 9
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: 18.0165
  • acfehungary.com
  • 3
  • 3
  • 4
ACFE Hungary is the local chapter of ACFE, the world's largest anti-fraud organization and premier provider of anti-fraud training and education. With nearly 85,000 members, the ACFE is impacting business fraud worldwide and inspiring public..
Relevance: 17.996653
  • acfe.com.my
  • 1
The Malaysian Association Certified Fraud Examiners (MACFE) is a local Chapter which incorporated in Malaysia to represent the Association of Certified Fraud Examiners ("ACFE") which is the world's largest anti-fraud organization and premier provider..
Relevance: 17.539013
  • 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: 17.465708
  • www.trace-cpa.com
  • 1
  • 1
  • 1
Trace is a group of Certified Public Accountants, Certified Fraud Examiners and Bookkeepers, With professional experience in accounting and business support... We specialize in tax & accounting services, payroll, business filings, accounting..
Relevance: 17.37837
  • www.speyerlaw.com
  • 1
  • 4
The Law Firm of Debra G. Speyer was founded in 1990 on the principle of treating clients with the respect they deserve by providing prompt personal attention and above-expectation legal services. We treat every client as if they will determine the..
Relevance: 17.231056
  • www.acfecyprus.com
  • 1
  • 1
  • 5
The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education. Together with nearly 85,000 members, the ACFE is reducing business fraud worldwide and inspiring public confidence in the integrity and..
Relevance: 17.20132
  • www.paternityfraud.com
  • 3
  • 3
  • 1
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: 17.18533
  • counterfraudawards.com
  • 2
  • 1
  • 2
The Awards are hosted by Chartered Institute of Public Finance and Accountancy (CIPFA) Counter Fraud Centre, the National Crime Agency (NCA), the Cabinet Office and City of London Police. If you are keen to boost your brand's profile and network with..
Relevance: 17.133913
  • www.procurement-integrity.net
  • 2
  • 1
Our company has seven decades of combined public and private sector experiences in enhancing clients' mitigation strategies to reduce the risk of procurement fraud and abuse. With both domestic and international clients, our efforts have resulted in..
Relevance: 17.041471
  • acfe-sg.com
  • 2
  • 1
  • 7
The ACFE is the world's largest anti-fraud organization and the premier provider of anti-fraud training and education. Together with more than 90,000 members, the ACFE is reducing business fraud worldwide and inspiring public confidence in the..
Relevance: 16.950274
  • helpstopfraud.org
  • 1
  • 1
  • 10
The IFPA mission is three-fold. The Authority helps provide law enforcement and prosecutors the necessary resources to fight insurance fraud in the Commonwealth, works to prevent consumer fraud through public awareness, and advises the Governor and..
Relevance: 16.88711
  • 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: 16.86529
  • antifraudcollaboration.org
  • 1
The Anti-Fraud Collaboration (AFC) is pleased to share with you the Collaboration's recent resources. Explore the latest insights: The AFC has developed a new resource on the state of fraud risk management in collaboration with..... Our research..
Relevance: 16.6436
  • www.fraudwit.com
Fraud is an ever-growing problem with more victims losing both dignity and money to criminals who often remain in the shadows. It is also a crime that, in many ways, can be prevented with knowledge. While many resources are available to the general..
Relevance: 16.636782
  • www.acfelebanon.org
  • 1
  • 2
  • 2
The Association of Certified Fraud Examiners is the world's largest anti-fraud organization and premier provider of anti-fraud training and education. Together with more than 90,000 members, the ACFE is reducing business fraud world-wide and..
Relevance: 16.59169
  • www.giulianomiller.com
  • 3
  • 5
  • 3
Giuliano, Miller & Company, LLC ("GMCO") is a certified public accounting and consulting firm. We specialize in bankruptcy and restructuring, litigation support, and fraud and forensic investigations... We provide a broad range of professional..
Relevance: 16.584368
  • ifig.org
  • 1
  • 12
Established in 1999, IFIG - the Insurance Fraud Investigators Group - is a not-for-profit Specified Anti-Fraud Organisation (SAFO) as defined under the Serious Crime Act 2007. Group membership facilitates intelligence and knowledge sharing for all..
Relevance: 16.577915
  • antifraudghana.org
  • 2
  • 6
Anti-Fraud Initiative Ghana (AFIG) is a Non-Governmental Organization advocating for a fraud free society. We seek to cause social change by helping in the fight against systematic and institutional fraud, financial malfeasance, corruption and abuse..
Relevance: 16.575695
  • njsecuritycompany.com
  • 1
  • 1
Security Guard Services LADD provides uniformed guarding services to the private and public sector. Our guards are trained and experienced... LADD Security offers a full range of insurance fraud investigation services and specialize in car insurance..
Relevance: 16.453482
  • beyondmeasures.net
- Multi-Signature based Fraud proof procurement for public and private organizations..
Relevance: 16.4083
  • www.thegoodwillgroup.com
  • 2
  • 1
  • 1
By applying our experience to your business, we are able to assess the risks and advise impartially on the most appropriate counter-measures. For new e-commerce enterprises, we provide CNP fraud help at set-up, as well as advice on data management.....
Relevance: 16.379566