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  • www.fraudanalyticsinc.com
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Fraud Analytics: The Paper Chase Is Over, by author Delena D. Spann, was recently featured on KYC360°... In the book, Fraud Analytics, author, Delena D. Spann provides you with proven methods and tools for fraud examination, fraud investigation,..
Relevance: 13.170285
  • customerfraudsolutions.com
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Customer Fraud Solutions provides an expert and unbiased fraud consultation to clients by first understanding their unique businesses and then formulating a bespoke fraud solution coupled with a capability blueprint to meet their immediate and..
Relevance: 13.165211
  • www.pncu.com
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HERE FOR YOU! Text us at: LEARN MORE Learn More (413) 592-9495 YOU CAN BREATHE NOW All your deposits are insured Learn More Strengthen Your Wallet in 2024 Explore our tips for financial empowerment Learn More Cruise with confidence Explore our loan..
Relevance: 13.15544
  • www.fraudassets.com
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FraudAssets.com is an online BIN database solution, designed to help card merchants identify and eliminate fraud risks from their business. Specialising in providing affordable credit and debit card fraud prevention services, FraudAssets.com is..
Relevance: 13.151037
  • www.visitsignal.com
Stop of visits fraud with the industry's #1 system, built exclusively for a display ad... Cut fraud and its costs with the #1 anti-fraud system, built exclusively for display ads... Use our click fraud & display fraud detection solution Real-time..
Relevance: 13.147527
  • aydlottfraudexaminations.com
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Aydlott Fraud Examinations, LLC. is a Colorado based fraud examinations firm that provides financial investigations, fraud examinations, forensic accounting, tax examinations and records recreation, is HIPAA Certified, and is a QuickBooks expert.....
Relevance: 13.138941
  • www.nationalwhistleblowers.com
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The NWRI website by The Coomer Law Firm provides whistleblower information including whistleblower law, Qui Tam lawsuits, the Federal False Claims Act, State False Claims Acts, health care fraud, government contract fraud, defense contract fraud,..
Relevance: 13.1266775
  • 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: 13.124682
  • www.lynchlitigationsupport.com
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Fighting marital fraud when it occurs. Worried a spouse might understating their income or hiding assets? We can help find hidden assets or underreported income... Lynch Associates, Forensic Accounting Toronto Your behind-the-scenes team. Providing..
Relevance: 13.115584
  • 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: 13.114851
  • www.riskzero.co
Fraud can be complex because it's not just a business problem, nor an technology problem, not an operational problem either. It's a combination of all. From business side, to start with, business models and processes need to be designed with fraud..
Relevance: 13.1092005
  • acfeperth.com
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The ACFE is the world's largest anti-fraud organisation and premier provider of anti-fraud training and education. Together with nearly 75,000 members, the ACFE is reducing business fraud worldwide and inspiring public confidence in the integrity and..
Relevance: 13.107705
  • capfinforensics.com
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Our team of experienced fraud investigators are dedicated to providing forensic accounting services to our clients that helps them investigate, prevent, detect and deter fraud. We take the time to examine your situation completely and work with you,..
Relevance: 13.105568
  • 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: 13.103456
  • www.lehighvalleydetectiveagency.com
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Lehigh Valley Detective Agency is located in Bethlehem, Pennsylvania. We are a full service private detective agency... ​Lehigh Valley Detective Agency provides armed personal security services for schools, businesses, special events, parties,..
Relevance: 13.094504
  • 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: 13.088187
  • fraudrecoveryexperts.com
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We understand that frauds are very much prevalent and scam brokers do not have any mercy for the investors who invest in their assets. In order to fight the scam Crypto broker, Forex scam brokers and other scammers and provide justice to victims, we..
Relevance: 13.084403
  • chargebackhelp.com
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ChargebackHelp provides merchants with full-spectrum dispute coverage against fraud, friendly fraud, and chargebacks... ChargebackHelp can help prevent chargebacks and recover revenue for merchants. Our dispute management application saves merchants..
Relevance: 13.076449
  • epaymentsplus.com
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ePayments Plus is the home for any business that needs a high risk merchant account. We have several acquiring banks to shop your application for the highest chance for success. And with our fraud management services, we can minimize fraudulent..
Relevance: 13.055319
  • 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: 13.041986
  • 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: 13.024058
  • 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: 13.014136
  • www.tigofny.com
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T.I.G. of New York is dedicated to satisfying the individual needs of our clients and consistently excels in providing a superior service. We understand how important case updates are and is able to provide our clients with real time and/or daily..
Relevance: 13.008831
  • www.marksimpsonlaw.com
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For the past fifteen years, Mark Simpson has represented whistleblowers nationwide in qui tam lawsuits under the federal False Claims Act and similar state statutes. His cases have resulted in the recovery of millions of dollars for the U.S...
Relevance: 13.006248
  • www.wallstreetfraud.com
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Wall Street Fraud is a law firm dedicated to aggressively recovering investor stock market and other losses caused by brokerage firm fraud or mismanagement. We also represent individuals against insurance companies and insurance agents for their..
Relevance: 13.001247
  • 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: 12.998513
  • 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: 12.9826
  • www.cdcfcu.com
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We want to empower you to make informed decisions. Sign up for a free workshop on important financial topics... Losing money or property to scams and fraud can be devastating. Our resources can help you prevent, recognize, and report scams and..
Relevance: 12.967927
  • www.tuff.co.uk
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TUFF has established a close working relationship with the City of London Police, who are the UK National Lead for fraud and is working closely with them to ensure that telecom fraud, in all of its manifestations, can be understood and recorded and..
Relevance: 12.96478
  • alikimmedia.com
Alikim Media publishes the John Cooke Fraud Report, a bi-monthly publication that primarily serves the fraud detection industry. Through the John Cooke Fraud Report (JCFR), special investigators share tips and knowledge with their peers and help to..
Relevance: 12.963749