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Businesses > fraud investigation

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KAPP Edge Solutions
KAPP Edge is a leading Ed Tech company. We provide the best in class eductaion of global courses.Risk and finance based courses are our specialisation.

Business Fraud Prevention, LLC
Business Fraud Prevention, LLC offers Internal Control Audits, Fraud Investigations, Quarterly, Semi-Annual and Annual Internal Control Reviews, Training Workshops, Training Materials and Small Business Fraud Prevention Seminars.

The LUBRINCO Group
The LUBRINCO Group is a leading international investigative, consulting and training firm helping clients identify / address vulnerabilities to risks associated with threats connected with fraud, money-laundering, and financial crime-related activities.

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