Companies similar to INVESTIGATION
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  • www.obi-investigation.com
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If you are under fraud investigation, we can help. We can assist with allegations of fraud, or serious fraud, and conspiracies to defraud...
Relevance: 16.096962
  • 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: 15.51538
  • www.profit.uk.com
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Launched at New Scotland Yard on the 20th February 2009 Prevention of Fraud in Trade or PROFiT is a coalition of industry partners working together to eliminate fraud in industry... If you would like to work with Prevention of Fraud in Trade to help..
Relevance: 15.379216
  • forensiq.ca
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What if you could predict which workers' compensation claims are more likely to pose an increased risk for claim fraud, before actual fraud is suspected? Based on over 30 years of claims and investigations experience combined with the forensic..
Relevance: 15.255824
  • 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... We are consistently rated a top ad fraud software and "easiest to do..
Relevance: 15.161541
  • 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: 15.025833
  • www.stockfraudlawyersnetwork.com
Welcome to The Stock Fraud Lawyers Network, an informational website that will provide you with valuable information about securities fraud and can help you find an experienced and agressive securities fraud attorney. We are a national group of..
Relevance: 14.95921
  • 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: 14.718876
  • www.chargebacktraining.com
The Fraud Practice offer companies and individuals training options for Online, in-house and webinar based training on a variety of topics. Companies can choose from our prepared courses, job role or career track based programs or they can have..
Relevance: 14.680992
  • intoconsultancy.co.uk
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Into Consultancy provides expert advice and guidance on fraud prevention, training and awareness and the operational risk elements of your business. We can help with everything from fraud risk management to strategic and operational management of..
Relevance: 14.671487
  • 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: 14.64761
  • advancedfraudsolutions.com
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Advanced Fraud Solutions (AFS), a leading provider of deposit fraud detection software, today announced the launch of AFS Positive Pay - a positive pay solution designed so that financial institutions, and their enterprise customers, can proactively..
Relevance: 14.618518
  • www.fraudweek.com
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Download this PDF and share with employees in your organization so they can learn what fraud is, why it's important to stop, red flags to look for and ways to prevent fraud... Join the global effort to minimize the impact of fraud by promoting anti-..
Relevance: 14.52045
  • 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: 14.462063
  • www.securities-fraud.com
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Securities frauds involving unsuitability occur when the broker knowingly recommends stocks that are outside the client's risk tolerance. The securities fraud lawyers at our law firm have seen many cases where this type securities fraud frequently..
Relevance: 14.372386
  • 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: 14.359525
  • www.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: 14.352795
  • 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: 14.329795
  • griffindurham.com
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Our attorneys have represented companies, executives, professionals, elected officials, and other individuals in a range of white collar government investigations. Our experience includes cases involving wire fraud, mail fraud, tax fraud, antitrust,..
Relevance: 14.304776
  • vitalehealthlaw.com
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If you need a Tampa Medicare attorney, The Health Law Offices of Anthony C. Vitale P.A., established in 1982, is a recognized leader in Medicare fraud and Medicaid fraud defense. With over 30 years of experience come insights and abilities that few..
Relevance: 14.275507
  • www.travelfraudguard.com
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Travel FraudGuard is specialised (but not exclusively) for the travel industry. We offer tailor-made services for each of our clients, as we believe your business is unique. From initial fire-fighting to on-going surveillance and liaison with..
Relevance: 14.211779
  • businessphysician.com.au
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My objective is to use my many years of experience in dealing with businesses in crises to assist businesses and not-for-profit organisations to optimise their use of resources to achieve their goals... We can assist you in assessing your risk of..
Relevance: 14.1848755
  • www.rpc.co.uk
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RPC is a professional services firm based in the UK and Asia. We look at businesses from every angle, applying smart thinking to deliver commercial solutions... Our pre-eminent fraud & investigations group is known for acting on the largest fraud..
Relevance: 14.179624
  • iridiumiti.ca
Digital Forensic Investigations specializing in fraud and cyber crime. Serving individuals and businesses in Southern Ontario... If you suspect that you or your business has been a victim of fraud, we can help: IDENTIFY and INVESTIGATE the fraud,..
Relevance: 14.172609
  • www.iridiumiti.com
If you suspect that you or your business has been a victim of fraud, we can help: IDENTIFY and INVESTIGATE the fraud, PREPARE your case for law enforcement, and put you in the BEST POSITION to recover your funds... Digital Forensic Investigations..
Relevance: 14.172609
  • www.iridiumiti.ca
If you suspect that you or your business has been a victim of fraud, we can help: IDENTIFY and INVESTIGATE the fraud, PREPARE your case for law enforcement, and put you in the BEST POSITION to recover your funds... Digital Forensic Investigations..
Relevance: 14.172609
  • spy4rent.com
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Spy4Rent is the top private investigation agency in the Birmingham area. We offer record searches, fraud investigations, and skip tracing... Spy4Rent can provide background checks for new hires and clients, and we can investigate possible fraud that..
Relevance: 14.154297
  • crowdfraud.com
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Crowdfraud.com is the sister site to NonSei.com we exist to report fraud, share information and preserve the integrity of Crowd Sourced funding globally! If you suspect fraud or misrepresentations we urge you to share the information on our site...
Relevance: 14.149138
  • www.sinocompliance.com
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We focus on card industry, and provide technical services and solutions to acquirers, PSPs, PFs and e-comerce businesses... Cross-border and safe payment. With multiple layer tools of anti-fraud, we can provide a comfortable payment experience.....
Relevance: 14.143934
  • 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: 14.143101