https://biz.prlog.org/us/fraud/ fraud - United States - Free business directory on PRLog.Org, latest companies listed first. 60 https://biz.prlog.org/SAFENet/ SAFE Net (Scam Awareness & Fraud Education Network) is a nonprofit organization based in Southwest Louisiana dedicated to protecting the public from scams, fraud, and cybercrime through education, outreach, and victim support.Wed, 16 Apr 2025 05:30:03 GMT https://biz.prlog.org/kombatix/ Kombatix is dedicated to empowering online merchants to protect their revenue and combat fraudsters at the point of contact. The company's innovative fraud detection solution helps merchants fight friendly fraud, and other forms of revenue loss.Mon, 05 Aug 2024 22:40:32 GMT https://biz.prlog.org/irisheyespi/ 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 practicesWed, 28 Apr 2021 19:34:55 GMT https://biz.prlog.org/SocialSecurityBook/ 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.Tue, 06 Apr 2021 15:52:53 GMT https://biz.prlog.org/prosyon/ Tampa financial services firm and owner found guilty of Fraud - plaintiff awarded nearly $1 million.Tue, 30 Jul 2019 20:34:33 GMT https://biz.prlog.org/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.Fri, 10 Mar 2017 16:48:37 GMT https://biz.prlog.org/RELEVANT_HEALTHCARE/ 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.Mon, 31 Aug 2015 20:55:53 GMT https://biz.prlog.org/mithra/ 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.Sat, 22 Aug 2015 18:47:53 GMT https://biz.prlog.org/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.Tue, 16 Jun 2015 17:28:20 GMT https://biz.prlog.org/miresran/ Mire, Ran, Clark and Associates is a shareholder advocacy group.Our goal is to protect companies, investors and shareholders from financial criminals.Wed, 29 Apr 2015 19:30:57 GMT https://biz.prlog.org/fraudauthor/ 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.Tue, 03 Feb 2015 13:46:08 GMT https://biz.prlog.org/jamesdsnow/ Advisor and Consultant to Fortune 100, Fortune 500, Fortune 1000 Corporations, Numerous State Agencies, Municipal Governments, and Higher Education Universities.Tue, 26 Aug 2014 14:41:36 GMT https://biz.prlog.org/CMSoftware/ C&M Software is a cloud based credit & risk analysis solutions firm.Mon, 10 Feb 2014 19:02:49 GMT https://biz.prlog.org/topdefenseattny/ 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 .Wed, 15 Jan 2014 01:28:29 GMT https://biz.prlog.org/webfraud/ 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.Sat, 20 Jul 2013 04:19:47 GMT https://biz.prlog.org/SBerde/ 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.Mon, 11 Feb 2013 18:10:22 GMT https://biz.prlog.org/locallighthouse/ 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'.Wed, 23 Jan 2013 20:30:47 GMT https://biz.prlog.org/STOPPLLC/ 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 RecordsTue, 11 Dec 2012 02:21:58 GMT https://biz.prlog.org/ACFCSonline/ 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.Wed, 28 Nov 2012 15:33:22 GMT https://biz.prlog.org/CarLoanFraud/ 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!Thu, 02 Feb 2012 21:11:09 GMT https://biz.prlog.org/fraudaware/ 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.Mon, 09 Jan 2012 15:03:55 GMT https://biz.prlog.org/Nonprofitimperative/ Nonprofit Imperative is a national forum for nonprofit information. NI’s central mission is the strengthening of the charitable world. Wed, 08 Jun 2011 20:01:10 GMT https://biz.prlog.org/skillhighway/ 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.Fri, 20 May 2011 15:05:32 GMT https://biz.prlog.org/aithent/ 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. Wed, 18 May 2011 16:25:29 GMT https://biz.prlog.org/howardfensterman/ Howard Fensterman is the managing partner at Abrams, Fensterman, Fensterman, Eisman, Greenberg, Formato & Einiger, LLP. Wed, 11 May 2011 12:10:29 GMT https://biz.prlog.org/ehtcprofile/ 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.Mon, 11 Apr 2011 18:49:26 GMT https://biz.prlog.org/TheFraudDr/ 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.Tue, 29 Mar 2011 11:58:58 GMT https://biz.prlog.org/iscinv/ 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. Fri, 25 Mar 2011 04:50:59 GMT https://biz.prlog.org/stopcontractorfraud/ 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.Thu, 17 Mar 2011 18:09:52 GMT https://biz.prlog.org/kennethhunt/ 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 oSat, 29 Jan 2011 19:33:44 GMT https://biz.prlog.org/IntlFraudForum/ 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.Tue, 28 Dec 2010 10:31:42 GMT https://biz.prlog.org/IDValidation/ 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.Fri, 03 Dec 2010 06:02:22 GMT https://biz.prlog.org/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.Mon, 11 Oct 2010 17:36:16 GMT https://biz.prlog.org/corpintelsolutions/ 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 businessesThu, 30 Sep 2010 14:13:44 GMT https://biz.prlog.org/thewrinkly/ The Wrinkly. Novel. Fiction. Humor. Literature. Screenplay. Published in paperback at Amazon and ebook at Smashwords.Tue, 14 Sep 2010 04:21:59 GMT https://biz.prlog.org/jmkseo/ 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.Fri, 10 Sep 2010 17:20:05 GMT https://biz.prlog.org/mortgageauditsinc/ 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 servicersFri, 03 Sep 2010 19:21:50 GMT https://biz.prlog.org/nancy_ziering/ Providing valuable consumer information for college students and their parents. Sat, 07 Aug 2010 15:44:12 GMT https://biz.prlog.org/mymoneyback/ 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. Sat, 31 Jul 2010 01:10:12 GMT https://biz.prlog.org/farsaelectoral/ 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. Sat, 03 Jul 2010 22:43:32 GMT https://biz.prlog.org/certifiedinfosec/ 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 prepWed, 16 Jun 2010 15:54:21 GMT https://biz.prlog.org/stoughinternational/ 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 investigationsThu, 29 Apr 2010 14:20:47 GMT https://biz.prlog.org/Empire_Investigation/ 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. Thu, 08 Apr 2010 02:20:48 GMT https://biz.prlog.org/gaiasiu/ The Georgia chapter of IASIU, the professional organization of insurance fraud investigators. Sun, 21 Mar 2010 17:52:24 GMT https://biz.prlog.org/jeromemayne/ Entertaining keynote speaker on fraud, ethics and professional development.Sun, 14 Mar 2010 13:27:16 GMT https://biz.prlog.org/auditrecoverysystems/ Working nationwide to recover money for customers that have been victimized by deceptive timeshare resale companies and other telemarketing scams.Thu, 11 Feb 2010 20:46:22 GMT https://biz.prlog.org/dt_luke/ 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.Thu, 03 Dec 2009 05:06:34 GMT https://biz.prlog.org/Vonya_Global/ 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.Thu, 05 Nov 2009 19:36:31 GMT https://biz.prlog.org/usloanauditors/ 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.Mon, 02 Nov 2009 20:19:45 GMT https://biz.prlog.org/akcidtheft/ Our organization does morally what ever it takes to expand awareness of identity theft and it's negative impact on our lives.Sun, 06 Sep 2009 00:15:27 GMT