Companies similar to APTUS CONSULTANCY
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  • 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: 19.088444
  • acfe.com.my
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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: 18.582155
  • 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: 18.296522
  • www.allfraud.com
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Are you looking for someone who committed fraud on you or your company? Identity Theft is a common crime in this day and age. In fact it is the fastest growing crime in the country. If you are not careful...a criminal can steal your personal..
Relevance: 17.893839
  • acfeperth.com
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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: 17.7477
  • aydlottfraudexaminations.com
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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: 17.725859
  • www.expertlitigationsupport.com
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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: 17.52569
  • acfeuganda.com
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The Association of Certified Fraud Examiners (ACFE) is an international, professional organization dedicated to fighting fraud and white-collar crime. With offices in North America, Europe and Japan and chapters around the globe - the Association is..
Relevance: 17.426231
  • www.acfe.ie
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The Ireland Chapter of the Association of Certified Fraud Examiners is dedicated to providing our members with the most valuable, current techniques used to detect and deter fraudulent acts... The ACFE Ireland Chapter is a professional organization..
Relevance: 17.333359
  • www.acfe-boston.org
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CFE Boston, certified fraud examiners, training, networking, Continuing education professional development in security, investigation or detection of fraud, prosecution of illegal acts, auditing..
Relevance: 17.112516
  • aptusconsultancy.com
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Our consultants have been in the Online Payments and Fraud Prevention space for many years crossing different sectors such as travel and gaming. Our team consist of Certified Anti-Money Laundering Specialist and Certified Fraud Examiner... Quality..
Relevance: 16.980213
  • www.didyouhireafraud.com
I knew I wanted to be able to educate business owners about the warning signs and show them how to implement preventative measures... Did you hire a fraud? Fraud can and will cause you to suffer severe financial losses, drive you to bankruptcy or..
Relevance: 16.847843
  • www.trace-cpa.com
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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: 16.817173
  • www.veritassg.com
  • 2
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: 16.813408
  • www.palmarconsulting.com
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The professionals at Palmar Consulting Group, Inc. have extensive and diverse professional backgrounds. From Big 4 experience, to certified fraud examiners and certified financial forensics, to in-depth industry specializations in: hospitality,..
Relevance: 16.810915
  • www.mpimw.com
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Mbeya Private Investigators is a private investigation firm in Malawi run by a Team of Certified Fraud Examiners, certified by the Association Certified Fraud Examiners (ACFE). We&re a member of World Association Detective (WAD) and the Council of..
Relevance: 16.765205
  • www.ffvgroup.com
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Credentialed - Certified Public Accountants Accredited in Business Valulation, Certified Fraud Examiners, Certified in Financial Forenisics, and Business Valuator Accredited for Litigation. Our professionals have the credentials that attorneys,..
Relevance: 16.711218
  • 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: 16.423986
  • www.cicfafiglobal.com
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The Chartered Institute of Certified Forensic Accountants and Fraud Investigators USA, CICFAFI, is a unique American Global Chartered Professional Body for both professionals and potential professionals in the department of finance, forensic..
Relevance: 16.343616
  • acfehungary.com
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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: 16.30052
  • 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: 16.225962
  • 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: 16.208181
  • www.higpi.com
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Hunter Investigative Group, Incorporated is a full service private investigations firm. Our company is headquartered in Las Vegas, Nevada, and licensed in Arizona, California, Nevada, and Utah. Scott Hunter, a retired FBI Special Agent, Certified..
Relevance: 16.198315
  • antifraudghana.org
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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: 16.185429
  • f3az.com
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Fenix Financial Forensics LLC ("F3") is a financial consulting firm based in Scottsdale, Arizona and focused on forensic accounting; fraud and financial investigations; litigation/dispute resolution services; turnaround and restructuring services and..
Relevance: 16.14341
  • paulclarkecpatulsa.com
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We are a full service CPA firm with 40 years experience specializing in Business and Individual Accounting Services. As a Certified Fraud Examiner we also serve Adjusters, Attorneys, Businesses as well as Individuals to determine and verify losses..
Relevance: 16.097202
  • www.riskreductiongroup.com
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Risk Reduction Group (RRG), a veteran-owned and operated company, has been delivering results for over 35 years. Our goal is to provide a superior customer experience and tremendous value for our clients... Our team includes investigations, security..
Relevance: 15.91614
  • nhacfe.clubexpress.com
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NH Chapter of the Association of Certified Fraud Examiners to promote education and network of CFEs..
Relevance: 15.8990345
  • www.wescottanalytics.com
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Wescott Analytics LLC is a multi-talented team of professionals who provide damage assessment, measurement, case strategy, and related research and analysis in connection with securities fraud and other complex litigation. Although Wescott Analytics..
Relevance: 15.851615
  • accountingforgreaterprofits.com
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Our family-owned accounting service have been serving business owners for the last 30 years. Our team has grown and includes experienced degreed accountants, MBAs, Certified Internal Auditors, Certified Fraud Examiners and professional tax..
Relevance: 15.767674