Companies similar to CIFAS
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  • 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: 26.725344
  • www.cifas.org.uk
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Cifas is a not-for-profit fraud prevention membership organisation. We are the UK's leading fraud prevention service, managing the largest database of instances of fraudulent conduct in the country. Our members are organisations from all sectors,..
Relevance: 26.378601
  • businessfraudprevention.org
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Business Fraud Prevention, Inc. is dedicated to the fight against fraud and financial crimes by providing fraud prevention services, training and resources for smaller organizations as well elderly victims of caregiver fraud and embezzlement. We are..
Relevance: 23.896355
  • 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: 23.507347
  • www.ukcrs.com
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CRS is one of the leading companies in the UK that specialise in end-to-end crime and fraud prevention services... Civil Recovery Solutions Limited (CRS) is a UK-based specialist civil recovery provider. Employee screening, pre-employment and online..
Relevance: 22.92482
  • www.thefraudcenter.org
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Our mission is to help youth sports associations reduce the risk of theft and embezzlement. Our center is built on the principal of prevention. Our goal is to reduce the risk of fraud through the implementation of prevention strategies... The Center..
Relevance: 22.32468
  • www.aumsolution.com
Aum Solution verification services is a premium pre-verification and post-verificatoin, fraud prevention company of high repute and industry acknowledgment. Committed to making a difference to your disbursement needs, Aum Solution has been..
Relevance: 22.179623
  • 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: 22.11707
  • hemshahcom.wordpress.com
The aim of my professional life is to provide the best service in the field of compliance, corporate governance and fraud prevention to whatsoever organisation I work for... As a graduate student at University of Massachusetts Boston majoring in..
Relevance: 21.96433
  • acuitytec.com
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Founded in 2011, we provide a global leading all-in-one risk management solution, including our fraud prevention certification site seals and proven acceptance rate booster for all businesses onboarding customers or processing online payments. Using..
Relevance: 21.76104
  • norcalfps.com
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According to recent FinCEN guidance, many digital currency companies are viewed as money transmitters. NCFPS is here to assist your digital currency company navigate the often confusing state licensing process for money transmitters. We also offer..
Relevance: 21.75066
  • www.leijohn.com
I have been working on payment fraud prevention for more than 15 years, developing cutting-edge technologies at the time, from rule-based fraud prevention systems to Machine Learning approaches...
Relevance: 21.618004
  • employee-fraud.com
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We are able to provide employee fraud detection and prevention services by using Stray Dot's employee fraud detection analytics... Employee Fraud detection Services for small, medium and public companies...
Relevance: 21.60709
  • 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: 21.52186
  • www.commercialfraudservices.com
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Commercial Fraud Services Limited is a newly incorporated company the aim of which is to provide advice and assistance to business in all areas of fraud prevention, investigation and mitigation. Fraud is a real and growing threat to all businesses.....
Relevance: 21.378965
  • www.expertlitigationsupport.com
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The Certified Fraud Examiner (CFE) credential denotes proven expertise in fraud prevention, detection and deterrence. CFEs are trained to identify the warning signs and red flags that indicate evidence of fraud and fraud risk. CFEs around the world..
Relevance: 21.325903
  • authenticfood.co
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Authentic Food is the sister company of Food Fraud Advisors, a leading supplier of food fraud prevention solutions to the global food industry... Authentic Food offers online consulting services (worldwide), in-person consulting services (Sydney..
Relevance: 21.31989
  • efraudprevention.com
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Prevention and mitigation strategies can mean the difference between a thriving enterprise and a shop closing its doors. Fraud incidents tend to disproportionately affect small businesses, since the relative size of a financial loss makes up a much..
Relevance: 21.319298
  • www.miresran.com
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Mires, Ran, Clark & Associates is full service business strategy consulting firm, specializing in fraud investigation, analysis, and prevention in private and publicly traded companies. We protect our clients from sophisticated financial fraud and..
Relevance: 21.30152
  • b24cyber.com
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At B24Cyber we are developing a multi-faceted Cyber-fraud prevention platform that is able to detect and prevent various forms of cyberattacks and fraud attempts...
Relevance: 21.294249
  • pierrepaulsolutions.com
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Pierre-Paul solutions is a high quality fraud detection and prevention business that works with organizations of all sizes to protect what you've built... We help organizations develop a code of ethics based upon the intrinsic values of treating..
Relevance: 21.149487
  • www.nysfraudagency.com
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We would like to introduce The New York Specialist Fraud Agency; a Fraud Prevention, Protection, Recovery & Investigations organization. The New York Specialist Fraud Agency is a well uniformed agency dedicated to providing Fraud Prevention,..
Relevance: 21.116993
  • www.businessrisk.co.uk
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Business Risk Management Ltd - A world renowned provider of risk management, internal audit, fraud and business assurance services... Business Risk Management provide training and consultancy services in the fields of Internal Audit, Risk..
Relevance: 21.077564
  • www.outseer.com
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Outseer solutions are the culmination of decades of data science driven innovation in digital payments fraud prevention and consumer authentication solutions. In June 2021, Outseer was created when the RSA Fraud & Risk Intelligence Business Unit..
Relevance: 21.060808
  • www.maquinasdeprediccion.com
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We are a data science artificial intelligence driven company focused on building cloud native fraud prevention models to help merchants who want to reduce online fraud rates...
Relevance: 20.94582
  • enquire.biz
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Enquire International Limited is incorporated in England, Company registration number 4459256. VAT Registration number 602302408... Since the business was founded more than 25 years ago we have helped clients deal with a range of problems from..
Relevance: 20.924082
  • www.dataverify.com
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DataVerify's technology solution is focused on identifying borrowers and loan participants who may represent an increased risk to your portfolio, whether that risk is "fraud for housing" or "fraud for profit." As our name implies, data verification..
Relevance: 20.890896
  • paladinfraud.com
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Paladin Fraud offers merchants insight on systems, tools, strategies, vendors, and industry trends to ensure protection against fraud. Our unparalleled team bears decades of experience in the fraud prevention realm, guiding you through every step of..
Relevance: 20.84743
  • www.criminalfraud.com
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Criminalfraud.com has been designed by Fraud Consultants as an informational site that will help Consumers and Businesses alike in the prevention of fraud...
Relevance: 20.832792
  • 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: 20.776436