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Through a single API Sphonic provides access to dozens of ID&V/KYC/AML/risk management vendors around the world, we normalize the data then utilize proprietary workflow and analytics services to return a complete digital picture of our clients customer.
Mires, Ran, Clark & Associates
Mire, Ran, Clark and Associates is a shareholder advocacy group.Our goal is to protect companies, investors and shareholders from financial criminals.
Alternative Research Services
I have spent the last 15 years exposing the massive, systemic fraud in the online education industry. As an independent contractor I was not at liberty to go public with the evidence I have accumulated. Now, I am writing a book to warn people.
Advisor and Consultant to Fortune 100, Fortune 500, Fortune 1000 Corporations, Numerous State Agencies, Municipal Governments, and Higher Education Universities.
V-Report is a background screening and HR Solutions provider based in Johannesburg, South Africa. Our extensive product range and the largest AFIS network in South Africa coupled with the best service there is makes us your partner of choice.
C&M Software is a cloud based credit & risk analysis solutions firm.
Campaign to Stop Insolvency Abuse
A group of former glass factory workers, angry at the way they were treated by dishonest company Directors, are campaigning to reform the UK's outdated insolvency laws, after having been cheated out of several months' worth of wages.
Law Offices of Gerald E. Smith
For two decades, attorney Gerald E. Smith has been involved in the criminal legal system both as a prosecutor for the City of San Diego and as an attorney in a private law firm handling the firm's serious felony cases. He is also a former police officer .
Web Fraud Squad
Web Fraud Squad is watchdog investigative group dedicated to exposing faked television shows and other media-related scams, hoaxes and forgeries that profit from deception.
RBSM, LLP is a New York City based CPA firm that serves a diverse group of public and private clients. RBSM is a full service CPA focused on assurance and tax services. Other offices are in Washington DC, Boca Raton, San Francisco, Mumbai, and Beijing.
Local Lighthouse Corp
Established in 2011, Local Lighthouse expanded their marketing reach to the internet with focus on Search Engine Optimization. Now one of the fastest growing Seo companies in their class, they offer quality sites, customized solutions to small business'.
STOPP, LLC Investigations & Security
We offer a full range of unarmed security services for Corporate, Construction, Manufacturing, Retail, Loss Prevention, Schools, Special Events, Theaters, Festivals, Fairs, Parks, Concerts and Security Consulting/Risk Assessment.
Assoc of Certified Financial Crime Specialists
The Association of Certified Financial Crime Specialists (ACFCS) is a member organization for private and public sector professionals who work in various disciplines that control, detect and combat financial crime.
Leonid Afremov (born 12 July 1955 in Vitebsk, Belarus) is a Russian–Israeli modern impressionistic artist who works mainly with a palette knife and oils.
Bivonas LLP offer a wide range of services within the legal remit, such as fraud and regulatory litigation, criminal investigation and prosecution and search and seizure.
Car Loan Fraud Exposed
Car Loan Fraud exposes the highly illegal frauds perpetrated on consumers by car dealers, including loan fraud, bank fraud, mail fraud& employee compensation fraud. We show you how to fight back and win!
White-Collar Crime 101 LLC
We are leading providers of anti-fraud training via Webinar, on-site training and on-line (E-learning) fraud awareness instruction. We have over 10 years of experience in this field and are widely regarded as top experts in this niche.
Richard Nelson LLP
Richard Nelson LLP have offices in Nottingham, London, Manchester, Cardiff, Birmingham and Bristol. They deal with a wide range of business and family law related issues. Their innovative approach combines online and traditional services.
IRS Forensic Investigations
South Africa's foremost private investigations company.
Nonprofit Imperative is a national forum for nonprofit information. NI’s central mission is the strengthening of the charitable world.
Skill Highway helps aspiring entrepreneurs and small businesspeople with all the challenges they face. Dan Page, Founder of Skill Highway, is also the Co-Founder of IDhonesty, dedicated to stamping out fraud and scammers, and Funding Strategy Partners.
Aithent creates regulatory compliance management solutions for financial services, government and insurance organizations Since 1991, Aithent has helped advanced operational efficiency while reducing the cost and risk associated with compliance.
Howard Fensterman is the managing partner at Abrams, Fensterman, Fensterman, Eisman, Greenberg, Formato & Einiger, LLP.
Echelbarger, Himebaugh, Tamm & Co PC
EHTC provides the finest tax, accounting, technology solutions, personal planning, and management advisory services. Since 1977 we have served the needs of mid-market businesses, service organizations, and individuals.
JP Sims Consulting
JP Sims CFE, is an expert in Workplace & Fraud Investigations. His fraud services range from simple background checks, employment screening, fraud screening, to complex forensic background checks, and workplace investigations.
We are a licensed, insured and bonded private investigation and processing firm offering services to Los Angeles, Orange, San Bernardino and Riverside Counties.
We listen to your needs and develop a unique investigative plan.
Number Cloak is a completely free service enabling you to instantly hide your mobile or landline number, by providing you with a secondary number (known as a Number Cloak), which diverts to your phone without the caller being aware.
We are an online company that works with our clients to prvent contractor fraud and poor workmanship. We verify all contractor's licenses, registration, and insurances. We also review scope of work and contracts to insure the best project possible.
The world's first near real-time roaming exchange solution for wireless carriers
We are a small, hard-working consulting firm. We offer our clients the full fraud protection package. We have a complete internal controls solution to protect your organization, reduce the risk o
International Fraud Forum
The IFF was founded in 2002 as a non-profit volunteer organization devoted to exposing internet scams, assisting fraud victims, and engaging law enforcement to prosecute the fraud we discover. Thus far we have identified 310 frauds and notified police.
Computer Information Development, LLC
Skip Tracing services to locate evasive debtors and/or collateral, SSA Agent with access to Master File through Consent Based SSN Verification (CBSV) service and an Authorized Company in the IRS 4506-T Income Tax Return Verification (ITRV) service.
10 year old, national trade exchange that allows businesses to trade their excess time and inventory with other member businesses. We bring you the new customers and our trade brokers facilitate your purchases.
Corporate Intelligence Solutions
Corporate Intelligence Solutions is a fully licensed, insured and bonded investigative services company located in Charlotte, North Carolina. We provide services to insurance companies, lawyers, self insureds, companies and businesses
The Wrinkly. Novel. Fiction. Humor. Literature. Screenplay. Published in paperback at Amazon and ebook at Smashwords.
JMK Notary & Services
This is a fraud prevention company that specializes in SEO (search engine optimization) services. The company works to help ensure business practices are adhered to during transactions and works to increase page rank status on Google for Web sites.
e-Solutions and services
e-Solutions is one of the UK's leading enterprise fraud management, internal audit and compliance consultancies. We work with a number of leading blue chip businesses, helping them reduce the risks associated with employee fraud and identity theft.
Mortgage Audits, Inc.
Mortgage Audits Inc is a mortgage investigation company created to assist the government entities combat mortgage fraud. additional clients served include banks, attorneys, mortgage opportunity funds and mortgage loan servicers
Providing valuable consumer information for college students and their parents.
Consumer Empowerment L.L.C
You the consumer provide us information (contracts and other supporting documentation)on the company or companies that you have worked with in the past or are working with currently. We will provide research free of charge.
Es evidente que Venezuela no tiene salida electoral. Como consecuencia es un deber ciudadano restablecer el orden jurídico y hacer todo cuanto sea necesario para restablecer la vigencia de la Constitución Nacional y restaurar la democracia.
99 Plus Publishing
We publish fiction based crime with a preference for true crime.
Certified Information Security
Since 1999, Certified Information Security has provided executive governance and management training for:
- Internal fraud control
- ISO 27001 information security, and
- BS 25999 business continuity management
- CISA and CISM exam prep
Stough International protection and Investigation
Fullservice protection and investigation firm offering services of the highest caliber to our clients inboth the private and public sectors. Private corporations, attorneys, city & state agencies, insurance companies any protection and investigations
Cyber Security Watch International
Cyber Security Watch International (CWSI) is a social responsibility organization operating as a counter - force to well-organized cyber crime and fraud syndicates and Nipping in the bud to frustrate the actualization of cyber malpractices.
Empire Specialized Investigations
PRIVATE INVESTIGATOR: Providing investigative services to private clients, attorneys, law firms and individuals needing a private investigator. Investigation services in surveillance, cheating spouse surveillance asset searches investigation nationwide.
The Georgia chapter of IASIU, the professional organization of insurance fraud investigators.
I conduct keynote speeches that help people make the right business decisions in these tough "ethical" economic times, and stay out of prison.
Our global ID check solutions are used to reduce chargebacks, verify customer age and to prevent identity theft.
Audit Recovery Systems
Working nationwide to recover money for customers that have been victimized by deceptive timeshare resale companies and other telemarketing scams.