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  • 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: 47.335526
  • ordermytags.com
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The J.P. Cooke Tag Company is a family owned and operated business established in 1887 by brothers John and James Cooke. In 1931, James' son, John Lawrence Cooke, joined the family business with his father and uncle. Then, in the mid-1960's, Warren..
Relevance: 26.558172
  • 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: 22.173183
  • 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: 21.57389
  • ordermytags.com
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From his father and uncle, John Lawrence Cooke gained a philosophy of service, quality and value in manufacturing tags. We are now joined by David, Jim and Julie Cooke to continue the tradition. Now in the fourth generation, after 135 years, we are..
Relevance: 21.096006
  • stampoutfraud.com
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The Virginia State Police Insurance Fraud Program (IFP) was established in 1999. The IFP works to Stamp Out Fraud by providing training to law enforcement and teaching citizens how to identify and report insurance fraud. Insurance fraud is any act..
Relevance: 20.746614
  • www.fraudehelpdesk.nl
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Fraud Help Desk aims to protect people against fraud and other financially motivated crimes committed in or from the Netherlands. Our goal is to make citizens and businesses more vigilant and more resilient against fraudulent activity. We raise..
Relevance: 20.548426
  • www.johnstandishconsultinggroup.com
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The John Standish Consulting Group, LLC provides expertise and guidance in the areas of advanced analytics for the insurance industry. John also serves as the Chief Marketing Officer for Infinilytics, Inc... With over 30 years of law enforcement..
Relevance: 20.283178
  • 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: 19.991884
  • www.baylissandcooke.co.uk
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Bayliss & Cooke is a trading name of John Henshall Ltd which is authorised and regulated by the Financial Conduct Authority under register number 307059, and does not charge any fees to customers in relation to Credit Broking activities. Registered..
Relevance: 19.803074
  • www.fraudcracker.com
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FraudCracker, an innovative anti-fraud tool where your staff report and discuss fraud safely and anonymously online and upload proof. Watch the video here... FraudCracker has developed a ground-breaking and effective solution to prevent and identify..
Relevance: 19.691961
  • www.standuptofraud.com
If you are aware of fraudulent activity, "Stand Up to Fraud" by hitting the "Report Fraud" button to your left. All information submitted will be kept strictly confidential...
Relevance: 19.662567
  • www.russell-cooke.co.uk
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At Russell-Cooke, we are committed to doing the right thing for our people, communities and the environment, and to support those seeking access to justice. In this year's report, we chart our progress against last year's objectives and outline our..
Relevance: 19.657326
  • www.galenarotary.org
The Galena Rotary Club has established a charitable fund, named after the late John and Marge Cooke, to provide matching grants to the community. If you'd like to contribute to our endowment, please contact our club... Accessibility - We are..
Relevance: 19.489891
  • secureinsight.com
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Secure Insight offers consumers a free risk report to learn more about the attorneys, title agents and escrow officers they want to hire to help them close a real estate deal. Before you close on a mortgage and real estate transaction you can search..
Relevance: 19.180851
  • www.sbyteapps.com
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The California Department of Motor Vehicles (DMV) will not tolerate workplace fraud and is committed to educating its workforce through annual fraud prevention training that explains how employees can recognize it, report it, and stop it...
Relevance: 19.168257
  • www.mycompliancereport.com
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MyComplianceReport.com provides an avenue for employees to report fraud and abuse in the work environment...
Relevance: 19.129725
  • 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: 19.102743
  • 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: 18.95338
  • www.jamiacoopbank.com
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# If you are a victim of Financial Cyber Fraud report it to it@jamiacoopbank.com..
Relevance: 18.895113
  • 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: 18.887938
  • www.hunteriansociety.org.uk
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The Hunterian Society, one of the oldest in England, was founded in 1819 by Dr. William Cooke, a general practitioner, and Mr. Thomas Armiger, a surgeon, both practicing in the City and east district of London... Sir William Blizard (1743-1835), a..
Relevance: 18.88373
  • suspectfraud.wa.gov
He did just enough to get paid. Dug holes, put posts in, which I could have done myself... Check out a business, learn how to protect yourself from fraud - and report suspected fraud... The Washington state departments of Labor & Industries,..
Relevance: 18.765951
  • elieng.com
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E.L.I., Inc., operates as a manufacturer's representative and distributor. We are a heat transfer and rotating machinery house that handles engineered process equipment. The original business was founded in 1933 by Walter Cooke and eventually became..
Relevance: 18.6987
  • www.fraudtips.net
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The recent growth in check fraud has reached epidemic proportions, leaving no individual, company or municipality immune. More than 1.2 million worthless checks enter the banking system each day. The Nilson Report advises that annual check fraud..
Relevance: 18.599733
  • www.cookeproperties.com
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The Cooke family tradition in Belleville real estate extends back three generations to 1963. The Cooke family has been associated with Royal LePage since its first office opened in the Quinte area in 1970 under the management of Marguerite and..
Relevance: 18.29616
  • 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: 18.148766
  • www.coark.com
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Cooke & Arkwright is the largest firm of independent commercial property advisors in Wales. With a heritage going back over 100 years, we have been a major force in shaping the Welsh commercial and rural property world... Cooke & Arkwright is a..
Relevance: 18.134369
  • www.cookeswaneycooke.com
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Cooke, Swaney & Cooke is a professional tenant/buyer advisory company exclusively representing tenants and buyers on their commercial real estate requirements. We provide tenants and buyers with the outstanding service they deserve... No matter the..
Relevance: 18.091957
  • crowdfraud.com
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Crowdfraud.com is the sister site to NonSei.com we exist to report fraud, share information and preserve the integrity of Crowd Sourced funding globally! If you suspect fraud or misrepresentations we urge you to share the information on our site...
Relevance: 18.057007