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Robert G. Hempel & Associates (Popularity:  )
http://www.hempelassociates.com
Investigative and litigation support services, including business fraud investigations.
Category:
Business - Business Services - Security - Investigation
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Fintecs Investigation (Popularity: )
http://www.fintecs.co.uk/
Liverpool based fraud and surveillance firm working for insurance companies, corporate,legal and private clients.
Category:
Business - Business Services - Security - Investigation
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Agency for Civil Enforcement Corporation (Popularity: )
http://www.acefla.com/
A South Florida's private investigation agency specializing in surveillance, insurance fraud, divorce, background checks, and process serving.
Category:
Business - Business Services - Security - Investigation
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National Association of Fraud Investigators (Popularity: )
http://www.nafraud.com/
Database of investigators focusing on Fraud Investigation.
Category:
Business - Business Services - Security - Investigation
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Michaelson & Co. (Popularity: )
http://www.michaelsoncpa.com/
Specializing in forensic accounting, fraud, international business accounting, and taxation. West Palm Beach, Florida.
Category:
Business - Accounting - Firms - Accountants
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Related:
Fraud
- About Fraud
- Help Foreclosure
- After Foreclosure
- Foreclosure Help
CFE Forensic Accountant (Popularity: )
http://www.johndouglas.ca
Accounting, investigative accounting, fraud investigation and expert witness testimony by John N. Douglas. Based in Toronto, Ontario.
Category:
Business - Accounting - Firms - Accountants
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7 Day Loan Service (Popularity: )
http://www.7dayloanservice.com
Serving the San Jose area since 1989, offering home purchase, refinance and default or foreclosure loans.
Category:
Business - Financial Services - Mortgages - Regional
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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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Insurance Claims Consultants (Popularity: )
http://insuranceclaimsconsult.com/
Provides a variety of claims services to insurance companies and self insureds. Services include subrogation, training, medical reviews, fraud investigation, and forensics investigation.
Category:
Business - Financial Services - Insurance - Claims
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Ben Schechter Consultants, Inc. (Popularity: )
http://www.benschechter.com/
Offers dental benefit design, plan and claim audits, fraud protection and detection, plan reconciliation, and vendor selection.
Category:
Business - Financial Services - Insurance - Life and Health
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GS Property Management & Home Improvements, LLC (Popularity: )
http://www.gspropmgnt.com/
North and central New Jersey - offering inspections, maintenance, and home improvement services to residential, real estate, banking, mortgage, and foreclosure industries.
Category:
Business - Financial Services - Field Service Companies
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Equinox Information Systems (Popularity: )
http://www.equinoxis.com/
Provider of telecommunications software solutions focused on fraud management, mediation, CDR and switch applications.
Category:
Business - Telecommunications - Software
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All Foreclosure Information (Popularity: )
http://www.all-foreclosure.com/
Foreclosure information and resources for investors and homeowners.
Category:
Business - Investing - Real Estate - Foreclosures
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TD Service Company (Popularity: )
http://www.tdsf.com/
Provides processing services and technology solutions to the mortgage banking industry who outsource or require software for processing in the foreclosure, national default coordination, document recording, document research, assignment processing, and ...
Category:
Business - Investing - Real Estate - Foreclosures
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Money-Zine.com (Popularity: )
http://www.money-zine.com
Publication features financial planning, career development and investing information.
Category:
Business - Investing - News and Media - Magazines and E-zines
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AuditNet (Popularity: )
http://www.auditNet.org/
Free Resources for Auditors includes fraud, CSA, performance measurement, audit programs, workpapers, ICQ's, job postings, resumes and career information.
Category:
Business - Management - Management Science - Management Information Systems
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DoubleCheck (Popularity: )
http://www.positivepay.com
Software helps reduce check fraud losses.
Category:
Business - Management - Software - Risk Management
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Sea Horse International (Popularity: )
http://www.insurance-fraud.com/
Experts in protection against insurance fraud, and handling large claims, negotiatiting settlement and any maritime problem. Works for settlement instead of litigation. Offices in Egypyt, the USA, and Monaco.
Category:
Business - Transportation and Logistics - Maritime - Services
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Texas AIDS Health Fraud Information Network (Popularity: )
http://www.tahfin.org
TAHFIN works to expose questionable and dangerous HIV treatments that can cause harm to Texans with HIV.
Category:
Health - Conditions and Diseases - Immune Disorders - Immune Deficiency
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Texas AIDS Health Fraud Information Network (Popularity: )
http://www.tahfin.org/
Works to expose questionable and dangerous HIV treatments that can cause harm to Texans with HIV.
Category:
Health - Conditions and Diseases - Immune Disorders - Immune Deficiency
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