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  • 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: 13.399541
  • www.telchar.nl
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Telchar is the biggest name in anti-fraud consultancy. Telchar has the experience and knowledge to help your airline or travel agent beat the fraudsters... Telchar - Telchar Fraud Consultancy co-founded FraudGuard, bringing together experienced..
Relevance: 13.397916
  • 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: 13.392996
  • 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: 13.3912115
  • 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: 13.361132
  • 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: 13.342406
  • 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: 13.339433
  • 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: 13.337366
  • www.fraud.com
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Built from the ground up for large volumes, fcase easily scales as your business grows, we offer several deployment methods including on-premises, cloud, and a hybrid of both... Fraud Orchestration and Management for Financial InstitutionsCheck out..
Relevance: 13.33052
  • 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: 13.326719
  • www.getfraudanalystjobs.com
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Welcome to Get Fraud Analyst Jobs, where you are part of a growing community of Fraud Analyst job seekers and employers. This is your one-stop resource for finding and filling Fraud Analyst positions. We invite you to take a few minutes to browse our..
Relevance: 13.315796
  • www.fraudscape.co.uk
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Produced by Cifas, Fraudscape provides a comprehensive overview of the fraud landscape in the UK. Fraudscape is the only publication of its kind that provides analysis of the UK's internal and external fraud trends aimed at fraud and financial crime..
Relevance: 13.31234
  • www.internationalinsurancetraining.com
North American Training Group (NATG) Provides On-Line Insurance Fraud and Insurance Education for Insurance Professionals throughout the World. NATG offers Insurance Fraud Continuing Education (CE)for Insurance Agents, Adjuster and Private..
Relevance: 13.308721
  • www.marksimpsonlaw.com
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For the past fifteen years, Mark Simpson has represented whistleblowers nationwide in qui tam lawsuits under the federal False Claims Act and similar state statutes. His cases have resulted in the recovery of millions of dollars for the U.S...
Relevance: 13.301212
  • www.musicfightsfraud.com
Music Fights Fraud is a global task force aimed at eradicating streaming fraud. We represent, for the first time, all corners of the music industry aligning as a united front to combat fraud in music streaming. Our mission is to ensure that the..
Relevance: 13.270169
  • miiasiu.org
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The over 300 members of the Michigan Chapter of the International Association of Special Investigation Units views insurance fraud as our problem. We are dedicated to fighting the crime of insurance fraud on all its fronts. If you are an insurance..
Relevance: 13.269394
  • 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: 13.2579565
  • www.wallstreetfraud.com
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Wall Street Fraud is a law firm dedicated to aggressively recovering investor stock market and other losses caused by brokerage firm fraud or mismanagement. We also represent individuals against insurance companies and insurance agents for their..
Relevance: 13.251114
  • 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: 13.232883
  • 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: 13.230563
  • www.acfi.ca
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Interested in being a sponsor for 2024! Attendees of the ACFI Fraud Conference are senior decision-makers from the industry which puts you in front of the right people at the right time! Connect with over 100 attendees of the ACFI Fraud Conference..
Relevance: 13.229972
  • northwestfraudforum.co.uk
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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: 13.229503
  • 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: 13.228049
  • www.foodfraudpreventionthinktank.com
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Food Fraud - intentional deception for economic gain using food - is one of the most urgent and active food industry and regulatory focus areas. Our work here at the Food Fraud Prevention Think Tank is focused on reducing the fraud opportunity..
Relevance: 13.226543
  • griffindurham.com
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Our attorneys have represented companies, executives, professionals, elected officials, and other individuals in a range of white collar government investigations. Our experience includes cases involving wire fraud, mail fraud, tax fraud, antitrust,..
Relevance: 13.225752
  • www.bernhardlawfirm.com
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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: 13.216432
  • 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: 13.181977
  • iowafraudfighters.gov
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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: 13.166791
  • www.securities-fraud.com
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Securities frauds involving unsuitability occur when the broker knowingly recommends stocks that are outside the client's risk tolerance. The securities fraud lawyers at our law firm have seen many cases where this type securities fraud frequently..
Relevance: 13.148678
  • 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: 13.146976