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  • 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: 13.9245
  • prevga.com
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At Prevga, we understand that being the victim of scams and fraud can be a traumatic experience for individuals and how the same can impact their financial and mental health. That is what made us come up with a powerful fraud prevention strategy that..
Relevance: 13.897368
  • www.investmentfraudlawsuit.com
Aware of the very serious nature of investment losses, our investment fraud lawyers are prepared to direct our firm's significant resources toward recovering what you have lost. Losing your savings is a painful and anxiety-ridden process; to best..
Relevance: 13.889752
  • www.focusedforensic.com
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We are a forensic accounting and fraud investigation firm that specializes in organizing and analyzing complex financial data and other relevant information... When fraud is suspected, not knowing the truth is unsettling. The process of..
Relevance: 13.855243
  • 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: 13.853973
  • 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: 13.840621
  • 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: 13.802876
  • 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: 13.734007
  • www.fraudinv.com
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Fraud Investigative Service, LLC, is a new company based in Pittsburgh PA specializing in fraud and embezzlement investigations. Owner Andrew Richards retired in 2012 after 25 years as a federal agent investigating embezzlements and other fraud..
Relevance: 13.713926
  • galarnykltd.com
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Confidential and responsive, we provide high-quality legal services you can trust. With over 50 years of front line legal experience, we identify, select and implement optimal and expedient solutions that are carefully aligned with our clients..
Relevance: 13.685217
  • www.brydgesconsulting.com
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Keeping your employees' honesty and loyalty in check is difficult to do from the inside. That's why it's wise to outsource your investigation needs to Brydges Consulting, a trusted fraud consulting company. Based in Medicine Hat, AB, we are a newly..
Relevance: 13.676457
  • www.bernhardlawfirm.com
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We combine penetrating legal strategies with compassion for clients to cure the wrongs of consumer fraud, civil theft, embezzlement, investment scams, and mortgage fraud... As fellow business owners, we understand the strain of business..
Relevance: 13.67064
  • 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: 13.661349
  • legal.thomsonreuters.com
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Whether you're a small law firm attorney or a solo practitioner, our legal software helps you practice law, manage your law firm, and grow your practice... Fraud Detect from Thomson Reuters uses state-of-the-art software to provide in-depth..
Relevance: 13.645164
  • www.investigatefraud.com.au
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After an inspection of business records and business procedures, the fraud risk of a business can be assessed and risks rated from negligible to catastrophic. Treatment options will be recommended... Fraud exists in varying levels in every business..
Relevance: 13.633204
  • coinfraud.com
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We are contingent fee coin fraud attorneys committed to bringing dealers engaging in coin fraud and precious metals fraud to justice. We have developed and successfully executed effective legal strategies against dishonest coin and precious metals..
Relevance: 13.607042
  • www.fraudhl.com
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Fraud Hotline is an anonymous and confidential whistleblower reporting service for potential fraud, ethical issues, and other concerns. Reports may be submitted 24-hours a day by employees, volunteers, board members, and others within a registered..
Relevance: 13.5978365
  • www.fraudadvisorypanel.org
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The Fraud Advisory Panel is a charitable company limited by guarantee registered in England and Wales (charity number 1108863; company number 04327390)... The Fraud Advisory Panel is the respected, influential and independent voice of the anti-fraud..
Relevance: 13.586247
  • www.redflagsfraudblog.com
Red Flags Fraud Blog is an anti-fraud alliance that speaks for the insurance companies, consumers, government agencies and others. Because of our unique work, we deter people from committing fraud, help fraud fighters better detect fraud, and empower..
Relevance: 13.577795
  • 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: 13.575693
  • financialstatements.net
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Do you need high quality, forensic accounting services for a theft or misappropriation of assets? If the amount of the theft is between $50,000 and $500,000 we can perform a fraud examination report that you can give to law enforcement for criminal..
Relevance: 13.546419
  • www.mpimw.com
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Mbeya Private Investigators is a private investigation firm in Malawi run by a Team of Certified Fraud Examiners, certified by the Association Certified Fraud Examiners (ACFE). We&re a member of World Association Detective (WAD) and the Council of..
Relevance: 13.545264
  • 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: 13.530315
  • www.antifraud.cards
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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: 13.50368
  • www.claimintelligence.com
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FraudScope aims to put more of our healthcare dollars towards patient care by reducing billing claims fraud. Such fraud costs the nation an estimated $272 billion annually, of which up to 95% is missed by current detection techniques. FraudScope uses..
Relevance: 13.503381
  • 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: 13.473938
  • www.burnhamgorokhov.com
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Facing federal fraud charges can be daunting and overwhelming. At Burnham & Gorokhov, we specialize in defending individuals under investigation or charged with federal fraud crimes. Here, we review the most common types of federal fraud crimes,..
Relevance: 13.469827
  • 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: 13.467616
  • www.takefive-stopfraud.org.uk
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Take Five offers straight-forward and impartial advice to help everyone in the UK protect themselves against financial fraud... We want organisations, businesses and individuals to be able to spread the message and get involved in the campaign so we..
Relevance: 13.464515
  • whitelkconsulting.com
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WHITELK Fraud Performance Consulting is a UK based specialist fraud management consultancy providing fraud expertise, advice and project delivery. We help our clients to raise their performance by reducing financial loss and their risk exposure.....
Relevance: 13.444003