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  • secureinsight.com
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Secure Insight offers consumers a free risk report to learn more about the attorneys, title agents and escrow officers they want to hire to help them close a real estate deal. Before you close on a mortgage and real estate transaction you can search..
Relevance: 13.440726
  • www.flc-llc.com
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Financial Litigation Consultants, LLC is the best firm to utilize for a business valuation, fraud investigation, or expert witness testimony. Learn more today!... Our team works with clients and their attorneys in divorce cases, fraud..
Relevance: 13.427465
  • 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: 13.423191
  • fraudscore.ai
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At Brisk Ads we take drastic measures to combat fraud, and with the help of FraudScore we are able to detect and eliminate any suspicious traffic. With the in-depth reports provided, we are able to identify any questionable sources; making sure that..
Relevance: 13.421728
  • www.frmadvisorygroup.com
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FRM ADVISORY GROUP LLC provides clients with excellent pre-eminent forensic fraud prevention and detection. The difference between FRM Advisory Group and other companies providing this service is that we use special procedures to mitigate fraud..
Relevance: 13.379891
  • 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: 13.375261
  • anadavidelaw.com
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Our law firm has extensive experience representing people and companies accused of Medicare, Medicaid and insurance fraud, including those accused of Durable Medical Equipment Fraud... Are you suspected of operating a marijuana grow house,..
Relevance: 13.372716
  • g2lytics.com
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G2Lytics is a big data analytics company that specializes in machine learning enhanced approaches to discovering fraud, mispricing, and noncompliant behavior. The nForce™ fraud platform provides deeper insight into client data using big data..
Relevance: 13.369421
  • 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: 13.358475
  • oversoninvestigativegroup.com
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As a Private Investigations Firm, we represent both victims and those who may have been accused of fraud. With over 26 years of Federal law enforcement experience and 4 years in the private sector conducting white collar fraud investigations,..
Relevance: 13.35636
  • stampoutfraud.com
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The Virginia State Police Insurance Fraud Program (IFP) was established in 1999. The IFP works to Stamp Out Fraud by providing training to law enforcement and teaching citizens how to identify and report insurance fraud. Insurance fraud is any act..
Relevance: 13.340517
  • www.londonfraudforum.co.uk
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The London Fraud Forum (LFF) is a not-for-profit organisation which has been setup to help combat fraud? The aim of the LFF is to increase the resilience of regional organisations - in both the private and public sectors - to the threats posed by..
Relevance: 13.333277
  • 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: 13.325612
  • titaniumhub.org
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Titanium is dedicated to protecting the loyalty industry against fraud. The leadership team has vast anti-fraud experience encompassing legal as well as technical matters. We know that only a united industry can win and we have the experience to..
Relevance: 13.303051
  • www.hollandmaloney.com
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At Joseph, Greenwald & Laake, PA, we offer solutions-based representation for government agencies and individuals seeking powerful legal guidance. We have gone to trial on a range of issues, including large health care fraud cases and government..
Relevance: 13.284469
  • securitiesfraudnews.com
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Stay informed about ongoing class action lawsuits. Securities Fraud News provides up-to-date information on class action cases related to fraud. By joining these cases, you can potentially recover your losses and hold companies accountable for their..
Relevance: 13.265886
  • 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: 13.26552
  • www.fraudwit.com
Fraud is an ever-growing problem with more victims losing both dignity and money to criminals who often remain in the shadows. It is also a crime that, in many ways, can be prevented with knowledge. While many resources are available to the general..
Relevance: 13.25508
  • www.chargebacksecurity.com
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Our system integrates with your existing CRM and Gateway and will automatically flag the contested orders within your CRM with real time accurate information... Chargeback Security works with business and helps mitigate fraud and chargebacks. There..
Relevance: 13.244718
  • www.graphintelligence.com
We believe creativity lies in drawing connections. We're focused on providing a simple solution that empowers people to ask and answer complex questions, connect the dots, and uncover hidden patterns... Human analysts are good at insights and..
Relevance: 13.231718
  • 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: 13.225311
  • altomonteadvisors.com
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Altomonte Advisory Group brings together financial intelligence professionals and fraud security experts to help companies and organizations deal with financial crime risk management, educational guidance and fraud prevention... Interested in..
Relevance: 13.224281
  • www.benefit-fraud.co.uk
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At MJP solicitors we provide free legal advice on benefit fraud matters. We find that the initial advice helps clients understand their situation better and helps reduce the stress and anxiety they may be feeling about the present situation. If..
Relevance: 13.21712
  • www.investor.gov
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Brought to you by the SEC's Office of Investor Education and Advocacy, Investor.gov is your online resource to help you make sound investment decisions and avoid fraud... We cannot tell investors what investments to make, but we can provide them..
Relevance: 13.211879
  • www.fraudlabspro.com
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FraudLabs Pro provides an advanced fraud prevention solution that helps protect your online business from payment fraud (also known as CNP fraud). Our sophisticated solution enables you to efficiently minimize fraud losses and chargebacks, giving you..
Relevance: 13.206716
  • yugtedotcom.wordpress.com
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Yugte, your cyber guard, may prevent you to fall in cyber fraud happening around us. You may fall into trap of cyber fraudsters and may lose you hard earn money or valuables. Our approach to fight against cyber fraudsters is based on following three..
Relevance: 13.197851
  • www.ppploanfraudwhistleblower.com
PPP loan fraud can take a variety of forms. In some reported cases, large corporations that do not qualify for forgivable loans have applied under the guise of small business fronts. In other cases, PPP loan fraud has been committed by individuals..
Relevance: 13.197358
  • iowafraudfighters.gov
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Arm yourself with knowledge of common fraud schemes and learn how to avoid and report scams. Empower yourself. Become an Iowa Fraud Fighter... Iowa Fraud Fighters understand investment and consumer fraud and are armed to avoid and report scams...
Relevance: 13.181842
  • www.thegoodwillgroup.com
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By applying our experience to your business, we are able to assess the risks and advise impartially on the most appropriate counter-measures. For new e-commerce enterprises, we provide CNP fraud help at set-up, as well as advice on data management.....
Relevance: 13.171435
  • 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: 13.171374