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  • alertfraud.net
Welcome to Alert Fraud. Being a victim of boiler room investment fraud ourselves for £317,000 ($500,000) and experiencing it first hand, the whole resistance and apathy we experienced from the Police, fraud authorities and financial institutions..
Relevance: 15.574419
  • 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: 15.21869
  • federalcrime.us
Criminal Defense Attorneys specializing in the defense of chiropractic fraud, physician fraud, business crimes, real estate fraud, financial fraud and other crimes "white collar" crimes... White Collar Crime is a specialized area of defense because..
Relevance: 14.88352
  • www.deliverlitics.com
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There's over $7B in delivery fraud every year-and rising. Connect your e-commerce platform to Deliverlitics, so you can tap into millions of lines of shipment and delivery claim data - quick. Identify and act on fraudulent transactions before they..
Relevance: 14.691137
  • 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: 14.588153
  • spyglassinvestigations.com
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The mishandling of assets of others exists in many forms, be it employee theft, eldercare fraud, mortgage fraud, private insurance fraud, bank fraud, Medicare fraud, bankruptcy fraud and many more. Spyglass Investigations is equipped to undertake..
Relevance: 14.546499
  • 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: 14.528654
  • 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: 14.515095
  • 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: 14.511871
  • newmanshapiro.com
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A boutique law firm representing whistleblowers reporting Medicare and Medicaid fraud, Financial fraud, IRS tax fraud and more. Call us now!... Newman & Shapiro specializes in representing whistleblowers in qui tam and other fraud cases. We work..
Relevance: 14.449427
  • www.getfraudanalystjobs.com
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Welcome to Get Fraud Analyst Jobs, where you are part of a growing community of Fraud Analyst job seekers and employers. This is your one-stop resource for finding and filling Fraud Analyst positions. We invite you to take a few minutes to browse our..
Relevance: 14.442668
  • www.fraudbarristersdirect.co.uk
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At Fraud Barristers Direct we deliver efficient and cost effective fraud defence services of the very highest standard. We are delighted that we are now able to offer our services, in appropriate cases, directly to the public and members of our..
Relevance: 14.344662
  • secondmarshmallow.org
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Finally, manage your own cognitive errors, biases and heuristics. Fraud and corruption love availability bias, for example, the phenomenon in which we focus on the most visibly present issues and risks. Because fraud hides and masquerades, that bias..
Relevance: 14.259918
  • www.consumerlawchicago.com
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The government has enacted several laws which protect consumers from being victimized by fraudulent and deceptive business practices. Consumer fraud laws also establish potential remedies for consumer fraud victims, including financial compensation..
Relevance: 14.253716
  • nogofallmaga.org
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We believe that until fraud becomes unprofitable, it will continue to run as an undesirable parallel economy and hence remain attractive to youths. The #Nogofallmaga campaign is dedicated to raising awareness on digital fraud issues by equipping the..
Relevance: 14.243443
  • riskanalyticsstrategies.com
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Risk Analytics Strategies, LLC provides customized risk, compliance and security software solution used by all industries. Our FraudVision fraud risk management software is "one-of-a-kind" product that brings companies into compliance with anti-fraud..
Relevance: 14.210596
  • www.acfi.ca
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Interested in being a sponsor for 2024! Attendees of the ACFI Fraud Conference are senior decision-makers from the industry which puts you in front of the right people at the right time! Connect with over 100 attendees of the ACFI Fraud Conference..
Relevance: 14.204961
  • jeffnewmanlaw.com
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A law firm representing whistleblowers reporting Medicare and Medicaid fraud, Financial fraud, securities fraud and more... We will work with you to determine whether you have a potentially viable case and then to present that case to the government..
Relevance: 14.112349
  • ctcfe.com
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Our Chapter, established in 1992, is a local chapter of the Association of Certified Fraud Examiners, the world's largest anti-fraud organization and premier provider of anti-fraud training and education. The Association of Certified Fraud Examiners..
Relevance: 14.109564
  • voterfraudfacts.com
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At Voter Fraud Facts we take an in depth look at voter id laws, voter fraud myths and other voter suppression tactics meant to prevent voter turnout... ObamaCare, as it turns out, was very popular. We focused most of our attention towards that site...
Relevance: 14.07029
  • www.fraudandforensics.com
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Fraud & Forensic Investigations is Oklahoma's largest privately held firm focused on fraud investigation and forensic evaluations... Fraud is the insidious deception of others for personal gain, with the intention of taking from them some property..
Relevance: 13.949885
  • medicaidfraudlawyer.tripod.com
For various reasons, anyone who accepts or uses Medicaid, can be charged with Medicaid fraud. If you don't fill out an application with all honest answers or your situation changes and you do not report it, you could then be charged with Medicaid..
Relevance: 13.938743
  • tikfraud.com
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Pioneer in the tech industry, TikFraud is providing seamlessly designed fraud prevention along with fraud monitoring services!... TikFraud serves as a savior in the digital age and provides companies with seamless fraud services that are perfectly..
Relevance: 13.892661
  • www.usfea.org
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The United States Fraud Examiner's Association provides concentrated services in the areas of Forensic Accounting, Fraud Investigation, and Expert Witness Testimony. USFEA takes direct calls from people who are interested in our forensic and fraud..
Relevance: 13.876327
  • www.californiarealestatefraudreport.com
You have just entered the #1 private-sector resource on the Internet for real estate fraud. In doing so, you have voluntarily left the dimension of the conventional real estate world and crossed over to the Dark Side of the real estate and mortgage..
Relevance: 13.790993
  • 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: 13.786864
  • www.valiresoftware.com
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Revealing internal fraudulent activities requires a new approach - moving from examination of anomalies and isolated transactions to understanding the context in which transactions take place. Valire employs cognition-guided AI context detectors that..
Relevance: 13.786855
  • ghpfraudexamination.com
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GHP Fraud Examination is a full service fraud examination, forensic accounting, general accounting and tax company. We come with a deep level of experience in all accounting and tax services. Our goal is to help you see clarity through the complexity..
Relevance: 13.768152
  • www.seattleautofraud.com
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I'm a consumer protection lawyer in Washington State. Auto dealer fraud is one of a handful of areas of practice that I work on. I've put this site up to educate and advocate for victims of auto dealer fraud and to offer some help when it is needed...
Relevance: 13.756879
  • www.whistleblowerfirm.com
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We prosecute Healthcare Fraud (including Pharmaceutical Fraud and Medicare fraud) lawsuits for whistleblowers ("Relators") under the qui tam provisions of the federal and state False Claims Acts. For approximately two decades, our law firm practice..
Relevance: 13.68639