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  • marktepper.com
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At the Mark Tepper Law Firm, we file your claim for damages in arbitration and fight for the recovery of your losses... At the Mark A. Tepper Law firm, we are dedicated to the pursuit of investment fraud recovery and protecting the rights of our..
Relevance: 12.833426
  • cfopros.com
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We offer a full-range of investigative accounting services to include forensic accounting, fraud investigation and litigation support... Our forensic experts are also Certified Fraud Examiners as accredited by the Association of Certified Fraud..
Relevance: 12.818366
  • www.frankieone.com
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FrankieOne helps banks, fintechs and other regulated entities manage their regulatory compliance with our single API and dashboard, which connects to hundreds of global identity and fraud-monitoring providers across the world. We also make it easier..
Relevance: 12.817221
  • sqnbankingsystems.com
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SQN Banking Systems' history began in 1983, when we revolutionized check fraud detection with the introduction of the first PC-based signature check verification system. Since then, needs have changed and SQN Banking Systems has changed with them. We..
Relevance: 12.811974
  • www.cleafy.com
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Cleafy is the first solution to introduce full detection and response in online fraud prevention. With our technology, your fraud management team will move faster and keep the situation under control... Cleafy combines in real-time all the most..
Relevance: 12.791023
  • www.afccagency.com
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At AFCC's, we understand the importance of mitigating cyber risks, and we help craft an integrated risk management program... AFCC provides a range of anti-fraud services to help institutions and Individuals strengthen their anti-fraud programs.....
Relevance: 12.786537
  • 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: 12.785864
  • legal.thomsonreuters.com
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Fraud Detect from Thomson Reuters uses state-of-the-art software to provide in-depth analytics to help you identify potential fraud... Fraud Detect can help agencies comply with CMS regulations regarding fraud, waste, and abuse oversight and..
Relevance: 12.780367
  • www.larutech.com
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Since 2004, Laru Technologies has been a trusted and reliable bank security solutions provider. Our primary focus is detecting fraud and managing risk associated with electronic bank payments and transactions (ACH, wire, etc.). We are dedicated to..
Relevance: 12.771039
  • www.mapgroup.dk
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The founding ideas behind MAP Group comes from the company founders' background as police investigators from the Copenhagen Police's Department for Financial Crime, NCIK, with a special focus on credit fraud and identity theft. MAP Group was founded..
Relevance: 12.77096
  • didyouhireafraud.com
I knew I wanted to be able to educate business owners about the warning signs and show them how to implement preventative measures... Did you hire a fraud? Fraud can and will cause you to suffer severe financial losses, drive you to bankruptcy or..
Relevance: 12.768535
  • www.paternityfraud.com
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PATERNITYFRAUD.COM is the leading paternity fraud resource on the Internet. We provide up to date information on the various types of paternity fraud. Our primary mission is to help users find the most dependable, cost effective and sensible means to..
Relevance: 12.74876
  • www.veeny.com
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Not only is insurance fraud committed by the insured, it is committed by the insurer as well...
Relevance: 12.733075
  • www.safechecks.com
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Check fraud is the most dominant form of payment fraud in America and produces more losses than all other forms of payment fraud. Every company, organization and individual are at risk. SAFEChecks fully understands the magnitude of this crime. We..
Relevance: 12.720024
  • www.acfe.com
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The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training education and certification... The mission of the ACFE Foundation is to increase the body of anti-fraud knowledge and support future anti-fraud..
Relevance: 12.7189
  • 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... Ad fraud is still rampant and our mission is to improve your..
Relevance: 12.712188
  • www.revector.com
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Revector providing IMSI intelligence to detect fraud, support security investigations and support humanitarian initiatives... Telecoms intelligence for fraud prevention and security. Utilising device intelligence and insights to identify fraud and..
Relevance: 12.709804
  • 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: 12.702947
  • www.theidentityadvocate.com
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The Identity Advocate is committed to providing unparalleled education, consulting, resources, and investigations to help prevent identity theft, medical ID theft, and healthcare fraud. Our goal is to protect professional practices, corporations, and..
Relevance: 12.686291
  • cfa.nhs.uk
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The NHSCFA is a centre of excellence employing specialists in intelligence, fraud prevention, computer forensics, fraud investigation, financial investigation, data analysis and communications. We provide a range of specialised services to tackle NHS..
Relevance: 12.683692
  • 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: 12.68312
  • vitalehealthlaw.com
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Our mission is to provide our clients the best possible legal advice and representation in all facets of the law. We specialize in all aspects of healthcare law from Medicare Fraud, Medicaid Fraud, overpayment defense and compliance to licensure and..
Relevance: 12.659945
  • counterfraudtraining.com
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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: 12.65378
  • www.fraudjudge.com
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With Fraud Judge as your partner, you can focus on growing your business with confidence, knowing that your security is our top priority. Fraud Judge is designed to help you process orders securely, with less risk of fraud and loss... Having other..
Relevance: 12.652863
  • www.thefraudguard.com
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The Fraud Guard is a comprehensive fraud deterrence service developed specifically for municipal, county, and education governments. With the experience of our parent company, an auditing firm whose sole focus is auditing Texas governments, The Fraud..
Relevance: 12.642893
  • peterlesbo.com
Peter Michael Lesbo dba I2 Technologies and Integration Services LLC has received many complaints of fraud. Once a stand up veteran and business person, dozens of people are reporting that he has taken their money without any product delivered, or..
Relevance: 12.637626
  • 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: 12.627052
  • www.geocomply.com
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Today, we have expanded our operations into diverse markets to serve any industry that requires effective geolocation for anti-fraud solutions, including financial services and cryptocurrency, media and entertainment, child protection, and more. We..
Relevance: 12.617768
  • fasterthanfast.com
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CDL Hummingbird is a groundbreaking data intelligence solution enabling organisations to unlock sophisticated customer insights and tackle fraud before it happens...
Relevance: 12.598858
  • bairdvelasquez.com
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Baird-Velasquez and Associates, Inc. is a minority owned and operated company specializing in complex financial investigative matters. We are a licensed company, license #C20406, registered with the Texas Department of Public Safety, Private Security..
Relevance: 12.598325