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           17 May, 2024
 
    

Certified Fraud Examiner

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Barry L. Pulchin, CPA, P.C. (Popularity: )
http://www.pulchin.com/
Fraud examiner and valuation specialist, based in New York.
Category:   Society - Law - Services - Expert Witnesses

Forensic Document Examiner (Popularity: )
http://www.documentexaminer.info/
Handwriting experts - At Documentexaminer.info, find a professional forensic document examiner and handwriting expert who is certified by the American Board of Forensic Document Examiners for detecting forgery, altered documents and more.
Category:   Business - Business Services

Stumpp & Bond, LLP (Popularity: )
http://www.stumppbond.com
Specializing in investment fraud, stock fraud, securities fraud, commodities fraud.
Category:   Society - Law - Services - Lawyers and Law Firms

Linda Collins James (Popularity: )
http://handwriting-examiner.com
Board certified court qualified document examiner. Testifying in state and federal courts and internationaly.
Category:   Science - Social Sciences - Psychology - Alternative

Securities Fraud Attorney (Popularity: )
http://www.stockfraudattorney.info
Securities fraud is a type of fraud that encourages investors to purchase securities, stocks or other investments under false pretenses. This type of fraud can occur when the companies and agents acting for the companies encourage fraud to occur. Investors ...
Category:   Business - Business and Society

Related: Fraud Examiner - Examiner - Lf Examiner - Volunteer Examiner - Document Examiner


Emily J. Will (Popularity: )
http://qdewill.com/
Forensic document examination and handwriting identification services, from a certified document examiner based in North Carolina.
Category:   Society - Law - Services - Expert Witnesses

TransUnion LLC. (Popularity: )
http://www.transunion.com/personal-credit/credit-disputes/fraud-alerts.page
If you are concerned about becoming a victim of fraud or identity theft, or suspect that you might be, a Fraud Alert can make it more difficult for someone to get credit in your name. It tells creditors and lenders to follow certain procedures to protect ...
Category:   Society - Crime - Prevention - Theft

Pennsylvania Insurance Fraud Prevention Authority (IFPA) (Popularity: )
http://www.helpstopfraud.org/
Works to eliminate fraud in the insurance industry. Site describes types of fraud, and offers consumer information and Pennsylvania statistics.
Category:   Society - Government - Finance - Regulators

Sentropi - Online Fraud Prevention and Detection (Popularity: )
http://www.sentropi.com/
Online Fraud prevention and Account Takeover protection for your online business. Sentropi is an online protection from chargebacks, account takeover, Identity theft and online scams. Its unique technology helps you identify and block the people trying ...
Category:   Computers - Security

Imbordino Polygraph Examinations, LLC (Popularity: )
http://www.ImbordinoPolygraph.com/
Certified polygraph testing service based in Georgia and South Carolina, but examinations can be administered anywhere. Expert polygraph witness and former federal examiner.
Category:   Science - Social Sciences - Psychology - Forensics and Law

Ruthven & Co (Popularity: )
http://www.ruthven.co.uk/
Chartered accountants and certified fraud investigators in financial investigations. Includes an overview of the company and a list of services offered.
Category:   Business - Business Services - Security - Investigation

California Skate School (Popularity: )
http://www.skateschool.com/
Skating school in Southern California owned and operated by Janet Miller Sheehan, an IISA-certified instructor and examiner who was voted Instructor of the Year in 1996.
Category:   Sports - Skating - Roller Skating - Schools and Instruction

Mark A. Tepper (Popularity: )
http://www.marktepper.com
Information about stock fraud and legal recourse for investors who may be the subject of fraud,in Florida, California, New York.
Category:   Society - Law - Services - Lawyers and Law Firms

Internet ScamBusters (Popularity: )
http://www.scambusters.com/
Extensive information on fraud, scams, hoaxes, urban legends and credit card fraud. Free e-zine and reports.
Category:   Society - Issues - Fraud - Internet

California Lemon Law Lawyers (Popularity: )
http://lemonlawautofraud.com
Los Angeles Lemon Law Lawyer representing consumers in the legal areas of California Lemon Law, Federal Lemon Law, and Consumer Law including Auto Fraud, Dealer Fraud and Repair Fraud. Our extremely high success rate (99%), coupled with our reputation ...
Category:   Society - Law

National Fraud Information Center (Popularity: )
http://www.fraud.org/
National Consumer's League's website provides a page devoted to Internet fraud.
Category:   Society - Issues - Fraud - Internet

The National Consumers League (Popularity: )
http://www.natlconsumersleague.org/
This organization sponsors the National Fraud Information Center, Internet Fraud Watch, and child labor protections.
Category:   Home - Consumer Information - Advocacy and Protection - Organizations

Fraud Bureau (Popularity: )
http://www.fraudbureau.com
Search for, or register, a complaint relating to online vendors and online auctions, including information and news about fraud on the Internet.
Category:   Society - Issues - Fraud - Internet

Scam Shield (Popularity: )
http://www.scamshield.com
Interactive community dedicated to fighting consumer fraud. Features 'report a scam' section, fraud resources and email alert service.
Category:   Society - Issues - Fraud

USA - - Coalition Against Insurance Fraud (Popularity: )
http://www.insurancefraud.org/
Non-profit organization dedicated to fighting insurance fraud.
Category:   Business - Financial Services - Insurance - Claims
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