Companies similar to WHITELK FRAUD PERFORMANCE CONSULTING
Sign up to Download

121-150 of 2,077,454 results

  • www.mosanalimited.com
  • 2
  • 1
Mosana is one of the leading back office solutions providers offering inovative solutions to complex problems... If you are an e-commerce business then we can provide consultancy services and a vertically integrated product range built exclusively..
Relevance: 14.560349
  • ps3.ltd
  • 3
  • 2
We are counter fraud and investigation specialists supporting the UK's qualifications and assessments industry, with a focus on the vocational and technical sector... Our team works with awarding organisations, regulators, examination centres, and..
Relevance: 14.555096
  • www.sldatallc.com
  • 1
  • 1
SL Data Management LLC is an independent forensic consulting company dedicated in delivering critical results to solve fraud matters across multiple industries... an independent forensic technology firm dedicated in delivering critical results on..
Relevance: 14.549417
  • www.squarepr.com
  • 1
  • 1
Square Communications is a boutique communication consultant agency specializing in media relations management with creative and incisive journalistic practices... We are a team of passionate people whose goal is to improve everyone's life through..
Relevance: 14.548081
  • www.positive-outlook.co.uk
  • 1
Positive Outlook is a Wiltshire based Financial Management Consultancy, Accountants and Executive Search Consultancy. We provide flexible financial leadership to organisations who are looking to improve their financial performance...
Relevance: 14.544582
  • onlinebankingsecurity.weebly.com
A next-generation approach to online fraud detection and prevention is needed if we are to continue to encourage customer confidence in online banking security. According to Javelin Research's 2007 Identity Fraud Survey Report, it takes an average of..
Relevance: 14.537275
  • www.visapcsdirect.com
  • 1
Prepaid Clearinghouse Service (PCS) is a risk management product used for fraud prevention purposes. The purpose of the product is to help Prepaid Card Issuers and their agents reduce fraud exposure as well as protect consumers from being affected by..
Relevance: 14.524474
  • www.inphase.com
  • 3
  • 1
Audit Oversight from InPhase - Eliminating time-consuming, complicated audits once and for all - Video... We provide the market leading fully integrated performance management, governance, risk and compliance solution with project management...
Relevance: 14.515233
  • counterfraudtraining.com
  • 1
Data Analytics for Counter Fraud Professionals teaches fraud investigators and analysts how to understand and interrogate data for fraud... You'll gain a strong foundation of using Microsoft Excel for investigative work... Ideal for new or..
Relevance: 14.508382
  • globus-commerce.com
  • 1
Pallada was created for merchants of all types who look for trusty and reliable processing management for their business activities. Within a short period of time Pallada became one of the high-performance E-commerce processors in this area providing..
Relevance: 14.493695
  • fraudpreventionsolutions.com
  • 1
Our mission is to manage and reduce the risk of fraud and corruption in businesses, allowing you, your company, your employees and stakeholders to focus on delivering to your customers... With the stronger enforcement of the US Foreign Corrupt..
Relevance: 14.480289
  • www.ivanskula.com
Analytics consultant helping companies fight against fraudulent behavior of their customers or even their own staff... Ivan Skula, analytics consultant helping companies fight against fraud by delivering fraud prevention and detection projects..
Relevance: 14.478323
  • compasspartnership.com
  • 2
  • 1
  • 5
At Compass Partnership International, we are the architects of transformation. Our expertise lies in elevating individual, team, and organisational performance through innovative learning and development strategies. As global pioneers, we don't just..
Relevance: 14.472869
  • www.evjandassociates.com
  • 1
  • 3
  • 1
Our vision is to be the leading independent service provider in the UK in the area of employee relations and Human Resource Metrics, recognised through our skill, experience and commitment by ensuring capability is transferred to the client... Our..
Relevance: 14.457128
  • www.riskreversal.net
  • 1
  • 1
  • 1
RiskReversal Ltd., is a risk management consulting company located in London which helps organisations bring a practical vision for integrated risk and performance measurement within a framework that creates shareholder value and economic profit.....
Relevance: 14.456122
  • sportadvice24.com
  • 2
Sport Advice Ltd. proudly offers an extensive range of professional B2B online services, designed to optimize your business performance and help you expand your activity and explore new markets. We specialize in offering extensive consultancy..
Relevance: 14.443826
  • www.lpgroup.io
  • 2
  • 1
  • 1
LP Group is a high-risk merchant advisory firm specializing in payments risk management, chargeback and fraud optimization, recurring billing and leveraging data to grow and scale your operations... LP Group helps product and offer owners understand..
Relevance: 14.425133
  • gvxconsulting.com
  • 1
  • 2
Established in 2013, GVX Telecom Limited is a UK based company with a subsidiary office in the Philippines operating under GVX Consulting ASIA. We are an independent business solutions provider, focused on Cybersecurity, Fraud Management &..
Relevance: 14.420843
  • www.dandmmanagementaccountants.co.uk
The founding principle of D&M Management Accountants is to deliver more comprehensive Accounting information which will provide relevant, timely and quality information to help enhance business performance. We believe Accountants should do more for..
Relevance: 14.412928
  • www.riskzero.co
Fraud can be complex because it's not just a business problem, nor an technology problem, not an operational problem either. It's a combination of all. From business side, to start with, business models and processes need to be designed with fraud..
Relevance: 14.411864
  • www.carolinedakinassociates.com
  • 2
  • 2
  • 3
We understand that in today's ever-changing business landscape, companies need exceptional leaders, cohesive teams, and individuals who can bounce back in the face of challenges... With over 14 years experience, our leadership programmes help..
Relevance: 14.40563
  • scamhelpers.net
  • 1
  • 1
Scam Helpers Limited is a registered Cyber Investigation Firm which specializes in recovering funds for scam victims through a legal process. We are based in London with address 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX. WE ARE..
Relevance: 14.404369
  • trevaskisconsulting.com
  • 1
  • 1
  • 2
Trevaskis Consulting is a company of Chartered Surveyors and Management Consultants offering a range of specialised services to residential landlords, tenants and managing agents... Trevaskis Consulting was established by Sally Trevaskis BA (Hons)..
Relevance: 14.396659
  • www.leanbusinessthinking.com
  • 1
  • 3
  • 3
Lean Business Thinking is a boutique consultancy specialising in helping clients improve their business performance by developing lean processes and transforming their business operations... We offer our clients a variety of change agent services to..
Relevance: 14.391731
  • 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: 14.391505
  • jeramsconsultancy.com
  • 1
  • 1
Since the inception of Jerams Consultancy - Business strategy management consulting firms in the UK, our values have remained steadfast, serving as the bedrock that defines our identity. The synergy between technology and culture drives our..
Relevance: 14.3892145
  • www.ranmore.co.uk
  • 2
  • 1
Founded in 1997, our work focuses on developing those who lead and manage in 'intellect rich' environments. We have worked with over 350 universities, research councils, professional bodies, 'think tanks', law firms, property and construction..
Relevance: 14.375325
  • j1nwc.com
  • 3
  • 2
  • 3
JustOne are specialists in the management of working capital, and transforming the working capital performance of companies worldwide... When it comes to the management of working capital, JustOne are the experts! With a proven track record of..
Relevance: 14.375112
  • www.global-grc.com
  • 1
  • 1
GRC Business Optimisation is a global management consultancy firm that is dedicated to delivering scalable and sustainable enterprise solutions to help clients from the private, public, and not-for-profit sectors around the world to optimise..
Relevance: 14.373112
  • www.antifraud.cards
  • 1
Our review team has deep fraud management experience in ecommerce. They can provide your business with 24/7 risk screening capability and to help minimize your fraud losses while keeping your operations running efficiently. Additionally we provide..
Relevance: 14.366281