Companies similar to ACFE
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  • www.philippp.net
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Previously led anti-fraud, information security, and T&S data engineering at YouTube...
Relevance: 19.75273
  • 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: 19.718203
  • copilot.co.uk
Copilot is an anti-fraud practice dedicated to disrupting those that wish to cheat the system and benefiting the genuine customer...
Relevance: 19.682241
  • www.fraudtaskforce.org
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The Employers' Fraud Task Force is a California based organization, Chaired by The Walt Disney Company, committed to combating workers compensation fraud, waste and abuse. The task force was founded in 1998, when visionary industry leaders from some..
Relevance: 19.681911
  • antifraudalliance.org
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The Anti-Fraud Alliance® (AFA) has a long and distinguished history and tradition as a premier association in noble cause of fraud investigations and prosecutions. We represent fraud professionals in the private industry and law enforcement..
Relevance: 19.656702
  • www.fraudlog.com
fraudLog - website security, suspicious web activity, fraud monitoring, blog tracking and online protection for personal and business websites and blogs... Anonymity is the Internet's most uninhibited property. An anonymous Internet user is someone..
Relevance: 19.645538
  • www.infosolkenya.com
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Our vision is to help secure your business environment with unique, tailor-made solutions that serve and complement present and future business by incorporating global premier technologies... INFOSOL SYSTEMS LTD specializes in Cyber Fraud, Anti-..
Relevance: 19.64507
  • banksealer.com
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Unlike most artificial intelligence anti-fraud products, which only give a positive or negative answer, Banksealer is designed to motivate each report clearly and in detail... Banksealer offers anti-fraud solutions, both on-premise and cloud . It..
Relevance: 19.43576
  • barefoot-cpa.com
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Barefoot Accounting Services is licensed to practice as Certified Public Accountants by the Institute of Certified Public Accountants of Kenya (ICPAK) to offer audit &assurance, tax advisory, planning and compliance, internal controls review..
Relevance: 19.427128
  • www.financialinvestigations.com
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John Everett, Certified Fraud Examiner, Certified Anti Money Laundering Specialist is a licensed Private Investigator and retired S/A, IRS CID..
Relevance: 19.369991
  • craigweitzel.com
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  • 1
Specialize in prevention as well as detection, investigation, and prosecution of financial fraud, with successful recovery of hundreds of millions of dollars in actual or potential losses... Seasoned anti-fraud operations professional with 15+ years..
Relevance: 19.358604
  • dtgriskcompliance.com
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Expert advice and guidance for companies, government agencies, non-governmental organizations, and media on risk and compliance trends and developments, including anti-bribery and corruption, anti-money laundering, antitrust, cybercrime, fraud,..
Relevance: 19.261759
  • www.sinocompliance.com
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  • 1
We focus on card industry, and provide technical services and solutions to acquirers, PSPs, PFs and e-comerce businesses... Cross-border and safe payment. With multiple layer tools of anti-fraud, we can provide a comfortable payment experience.....
Relevance: 19.17043
  • 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: 19.152752
  • www.covery.ai
Covery is a simple anti-fraud tool. A one-stop hub for risk analysts, payment managers, anti-money laundering, business intelligence and data professionals... Immediate payment solution requires immediate payment fraud prevention tools and up-to-..
Relevance: 19.14577
  • adglibenterprises.com
  • 1
My name is Andrew W. Kolody, and I am the public face of AdGlib Enterprises. (OK, the only face.) I have had a varied academic and experiential background that gives me a broad and deep understanding of many cognate areas. I graduated with a BA in..
Relevance: 19.108664
  • 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: 19.056772
  • 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: 19.03526
  • www.cardkill.com
CardKill® is designed to defeat humans attempting card fraud. It discovers seemingly unrelated card activity that is a known precursor to fraud, and identifies cash-outs in progress. Today's systems focus on a single card transaction with a yes or no..
Relevance: 18.977022
  • www.mailshell.com
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Mailshell is the leading provider of Internet security engines for OEMs, including SDKs for Internet traffic reputation, anti-spam, anti-phishing, DNS security and URL filtering. The company is privately held, profitable and growing; Mailshell was..
Relevance: 18.917736
  • cifiaglobal.org
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Association of Forensic and Investigative Auditors in Nigeria is the World's Leading Forensic Audit and Investigation Organization and premier provider of anti-fraud and forensic training and education for forensic auditors..
Relevance: 18.902658
  • www.cpaexpert.us
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Let Gallagher Valuation and Forensics help you respond to alleged improprieties in financial reporting, fraud, regulatory scrutiny and anti corruption inquiries..
Relevance: 18.886837
  • www.organic-integrity.org
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The Anti-Fraud-Initiative is happy to announce the launch of its new E-Learning-Tool for risk-oriented organic inspections around the world based on EU- and NOP regulatory requirements...
Relevance: 18.868322
  • crcpallc.com
  • 3
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CostaRothbort is a member of the Private Companies Practice Section of the American Institute of Certified Public Accountants (AICPA), the New York State Society of Certified Public Accountants (NYSSCPA), the Employee Benefit Plan Audit Quality..
Relevance: 18.785517
  • www.gfipl.ltd
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2、Responsible for the design, development and implementation of models, including not limited to anti-fraud scores, behavior scores, B-end merchants and C-end consumer scores;..
Relevance: 18.768118
  • ag2.ie
  • 2
AG2 is an award winning security design specialist that combine beautiful imagery with the most cutting edge anti fraud technologies to deliver a wide range of secure documents and secure digital solutions...
Relevance: 18.754816
  • 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: 18.722376
  • www.shkipper.com
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SHKIPPER is a digital payment solution for marine industry... Our solution is built for the marine industry, so you get industry-specific compliance and anti-fraud checks with easy process...
Relevance: 18.702166
  • 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: 18.700733
  • www.joh-enschede.nl
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Tax labels, Visas, Brand Protection products, Diplomas and Certificates. We provide anti-fraud and anti-counterfeit document solutions... We combine experience, craft, innovation and ambition. To create, protect and share tangible and emotional..
Relevance: 18.640324