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Businesses > United States > fraud

1 - 50 United States businesses   Add Your Business and Get Found - Free!

Irish Eyes Private Investigations
IrishEyes PI has extensive experience in a broad spectrum of civil and criminal investigations. We understand their similarities and differences based on law, regulatory requirements, and professional standards and employ investigative best practices

Book: Social Security The Great Ponzi Scheme
Authors Charlie Read and Don Smith highlight how Social Security dollars are actually used, aiming to bring about reform that protects taxpayers’ investments and financial future.

The Prosyon Group
Tampa financial services firm and owner found guilty of Fraud - plaintiff awarded nearly $1 million.

Minsk_Finance
Minsk Finance is a Private Investment Company Our core sector is investing in residential and multi-family real estate in Texas, New Mexico, Arizona, Buffalo, Pittsburg, Atlanta and a few other markets.

Relevant Healthcare Cost Containment
Relevant Healthcare is a certified Minority Business Enterprise and Union Member organization located in Chicago, IL that focuses on high cost areas of Employee Healthcare benefits.

Mithra Forensic Research
Mithra Forensic Research is an investment research firm established in 2015. Our approach relies upon forensic accounting, fundamental research, and a deeper understanding of a company’s relationships and corporate governance structure.

Sphonic
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.

Jas.Advisors
Advisor and Consultant to Fortune 100, Fortune 500, Fortune 1000 Corporations, Numerous State Agencies, Municipal Governments, and Higher Education Universities.

C&M Software
C&M Software is a cloud based credit & risk analysis solutions firm.

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
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 Investigations & Security
We specialize in providing Attorney Services investigating Corporate Theft, Fraud Investigations and Forensic Accounting, Background Investigations, Business and Personal Activity Inquiries, Due Diligence, SEC and FINRA Research, Criminal Records

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.

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.

Nonprofit Imperative
Nonprofit Imperative is a national forum for nonprofit information. NI’s central mission is the strengthening of the charitable world.

Skill Highway
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 Inc.
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
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.

ISC 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.

ConstructionConfidant.Com
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.

Insider-Threat-Protection Company
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.

IDValidation / Computer Information Development
CID, an authorized Agent with access to SSA Master File thru Consent Based SSN Verification, IRS 4506T Income Tax Return, and Form I-9 & E-Verify, provides governmental verification services, fraud remediation, asset recovery management, and skip tracing.

Merchants Barter
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
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.

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

NancyZiering.com
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.

Farsa Electoral
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.

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

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.

GA IASIU
The Georgia chapter of IASIU, the professional organization of insurance fraud investigators.

Main Entertainment Group
Entertaining keynote speaker on fraud, ethics and professional development.

Audit Recovery Systems
Working nationwide to recover money for customers that have been victimized by deceptive timeshare resale companies and other telemarketing scams.

SkyLine eCommerce Systems
We are a leading provider of payment card fraud prevention technologies in the United States. Our service and technologies can help merchants reduce their losses due to fraudulent charges while protecting consumer’s payment cards from unauthorized use.

Vonya Global LLC
Vonya Global is a consulting firm specialized in providing internal audit, internal control, and risk assurance services. Having locations throughout the world, Vonya Global serves as a value added alternative to the large accounting firms.

US Loan Auditors LLC
We're attorney loan specialists doing legal mortgage reviews. Our forensic auditors are the most dedicated, knowledgeable and detail-oriented loan auditors in the industry.

AKC-IDTheft
Our organization does morally what ever it takes to expand awareness of identity theft and it's negative impact on our lives.

Levie-Opper, LLC
Levie-Opper, LLC provides you with efficient and effective consultations and litigation support. We bring extraordinary value, knowledge, experience and expert testimony for criminal and civil mortgage fraud cases.

KrossiDesigns
Our Strategy is very simple, to use the power of the consumer "1" t-shirt at a time in an effort to affect the general economy and advocate for better products and services.

Short Story Writer
Short Story writer. Current Events and real life experiences.

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