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  • www.badcustomer.org
You sold an item. You shipped it. You can see they received it. They lied and said they didn't... Most anti-fraud tools look for suspicious activity, so they always miss the fraud that's committed by the actual cardholder. And that's no small number..
Relevance: 25.517336
  • kvlawllc.com
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At Kennedy Vuernick, we understand that fraud schemes are difficult to detect and even harder to prove. We're up for the challenge. Fraud cases need to be built on a solid foundation of evidence. They require experienced guidance during the..
Relevance: 19.67295
  • www.fraudinvestigatorjobs.net
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As well, we provide Helpful Employment Resources such as Recommended Training, Schools and Tips. We also provide Professional Investigative knowledge to help BOOST YOUR CAREER and make you an all around Better Investigator. Simply put, Fraud..
Relevance: 19.343868
  • 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: 19.01484
  • fraudblocker.com
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That's why we built Fraud Blocker. We believe you can significantly improve your advertising return by detecting and blocking these bad actors and cleaning up your ad traffic... We are consistently rated a top ad fraud software and "easiest to do..
Relevance: 18.60243
  • 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: 17.885803
  • verosint.com
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Verosint is a leading account fraud detection and prevention solution offering signal-based identity assurance for online businesses... We're committed to protecting businesses from the rapidly growing threat of account and platform fraud, and have..
Relevance: 17.78143
  • myfloridacfo.com
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In response to Florida's ongoing fraud epidemic, Florida Chief Financial Officer (CFO) Jimmy Patronis launched Fraud Free Florida, an anti-fraud initiative and website aimed at better coordinating collective investigative efforts and to protect..
Relevance: 17.750717
  • www.cpmstars.com
our system incorporates fraud analysis for each transaction, we evaluate in real time analyzing the conversions as they happen, assuring we provide you fraud free results... performance or branding, we get results with your preferred pricing model:..
Relevance: 17.670374
  • www.travelfraudguard.com
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Travel FraudGuard is specialised (but not exclusively) for the travel industry. We offer tailor-made services for each of our clients, as we believe your business is unique. From initial fire-fighting to on-going surveillance and liaison with..
Relevance: 17.468065
  • www.bicsa.com
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To BICSA your security is of upmost importance, that's why we offer you tips to help you not be a victim of fraud..
Relevance: 17.360462
  • 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: 17.325909
  • 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: 17.323563
  • www.pvreba.com
In today's rapidly advancing digital age, online transactions have become an integral part of our lives. While this convenience is undeniably beneficial, it also brings forth an alarming increase in frauds and financial scams. As technology evolves,..
Relevance: 17.274084
  • www.primetrustcu.com
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PrimeTrust is committed to combating fraud. Starting in mid-August, we're expanding our fraud department to not only assist with claims but also proactively protect you from fraud. We're partnering with industry-leading fraud prevention tools to..
Relevance: 17.165487
  • marinagrigorsfraudsters.com
In 2018, a California jury found that Grigor and Marina Demirchyan, husband and wife accountants, defrauded their client. That's right: Grigor and Marina Demirchyan are a fraud. The story starts with their client, the co-founder of the company they..
Relevance: 16.920742
  • fightvoterfraud.org
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When voter fraud occurs, it undermines the electoral process for all voters. Fight Voter Fraud, Inc. (FVF) was founded in 2018 by Linda Szynkowicz after she observed issues of potential voter fraud-and was astonished to find that when she reached out..
Relevance: 16.875751
  • www.confluencesfs.com
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Confluence Security and Fraud Solutions is a services firm focused on helping organizations solve the complex Cybersecurity and Fraud problems they face... From Advisory Services to Technology Lifecycle, to remote and on-site services, we work with..
Relevance: 16.720188
  • www.fraudtaskforce.com
Every year companies all across America lose billions of dollars to fraud. Educating employees on how to understand and spot fraud has now become an imperative for companies to proactively address, in order to preserve revenue, and stay competitive...
Relevance: 16.717403
  • www.brydgesconsulting.com
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Keeping your employees' honesty and loyalty in check is difficult to do from the inside. That's why it's wise to outsource your investigation needs to Brydges Consulting, a trusted fraud consulting company. Based in Medicine Hat, AB, we are a newly..
Relevance: 16.712725
  • www.frmadvisorygroup.com
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FRM ADVISORY GROUP LLC provides clients with excellent pre-eminent forensic fraud prevention and detection. The difference between FRM Advisory Group and other companies providing this service is that we use special procedures to mitigate fraud..
Relevance: 16.630259
  • www.fraudlogix.com
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At Fraudlogix, we understand the impact of fraud. That's why we're dedicated to providing 100% coverage and protection against a range of threats within digital advertising. Our solutions ensure your ad operations are shielded from risks, so you can..
Relevance: 16.593212
  • www.aquilasystems.ai
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Aquila is your complete fraud detection and prevention solution, so you can confidently achieve your business goals in a digital world... As a brand, Aquila delivers its promises to leverage the power of fraud detection AI, machine learning, and..
Relevance: 16.550303
  • www.chargebacktraining.com
The Fraud Practice offer companies and individuals training options for Online, in-house and webinar based training on a variety of topics. Companies can choose from our prepared courses, job role or career track based programs or they can have..
Relevance: 16.50274
  • www.viglant.com
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Viglant is an industry leading fraud prevention membership organization, managing the largest database of instances of fraudulent conduct in East Africa. We provide businesses with the information and tools they need to understand fraud and financial..
Relevance: 16.452768
  • fraudisfraud.ca
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Learning how to use your benefits appropriately and how to recognize benefits fraud and abuse can help you refuse it and report it. If you suspect your health or dental service provider, coworkers, or others you know are encouraging you to submit a..
Relevance: 16.349388
  • 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: 16.278803
  • fraudprevention-international.com
Fraud Prevention International is an investigative and consulting service that helps victims of fraud get their money back. We specialize in uncovering fraudulent practices and helping victims of fraud recover what is rightfully theirs, through..
Relevance: 16.271383
  • 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..
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  • ektech.ca
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EK Tech knows that the biggest challenge for merchants when it comes to payment processing is getting the support they truly require. Whether it's a lack of time or a lack of experience, EK Tech believes that the merchant's focus should be their..
Relevance: 16.154037