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           17 May, 2024
 
    

Fraud And Abuse

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National Institute on Drug Abuse (Popularity: )
http://www.nida.nih.gov/
The mission of the NIDA is to lead the Nation in bringing the power of science to bear on drug abuse and addiction.
Category:   Health - Addictions - Substance Abuse - Organizations

coMEDco, Inc. (Popularity: )
http://www.comedco.com/
Offers evaluation of medical malpractice cases, health care licensure, hospital credentials, Medicare and Medicaid fraud, and litigation support services. Based in Santa Fe, NM.
Category:   Society - Law - Services - Medical

California Community Partnership for the Prevention of Financial Abuse (Popularity: )
http://www.bewiseonline.org/
CCPPFA guidelines for preventing and reporting financial elder abuse, resources for financial institutions, posters and brochures.
Category:   Society - Issues - Violence and Abuse - Elder

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

Multiplicity, Abuse and Healing (Popularity: )
http://www.m-a-h.net/
Resources for exploration and general education regarding the main issues involved in MPD/DID and abuse.
Category:   Health - Mental Health - Disorders - Dissociative

Related: About Fraud - Fraud - Tax Fraud - Governmental Fraud - Bank Fraud


Dale Robert Pedersen (Popularity: )
http://www.dalepedersen.com
Chilliwack attorney with emphasis on criminal law. Also handles family law. Some links to law enforcement and courts.
Category:   Society - Law - Services - Lawyers and Law Firms

Havard & Associates (Popularity: )
http://www.havard-expertwitness.com
Provides including business valuation, banking and financial, human resource, damage evaluation, computer fraud and expert witness testimony services. Located in Michigan.
Category:   Society - Law - Services - Expert Witnesses

Minnesota Center Against Violence and Abuse (MINCAVA) (Popularity: )
http://www.mincava.umn.edu/
Offers information and resources on violence and various types of abuse. Provides links to related resources, including information about child abuse, domestic violence, violence against women, and elder abuse.
Category:   Society - Issues - Violence and Abuse

Minnesota Center Against Violence and Abuse (Popularity: )
http://www.mincava.umn.edu/
Offers information and resources on violence and various types of abuse. Provides links to related resources, including information about child abuse, domestic violence, violence against women, and elder abuse.
Category:   Society - People - Women - Issues

Minnesota Center Against Violence and Abuse (Popularity: )
http://www.mincava.umn.edu/
Offers information and resources on violence and various types of abuse. Provides links to related resources, including information about child abuse, domestic violence, violence against women, and elder abuse.
Category:   Reference - Education - Colleges and Universities - North America

Jerome Mayne (Popularity: )
http://www.maynefelon.com
His talk, "Fraud and Consequences" tells the story of the real life consequences of committing fraud in corporate America.
Category:   Business - Business Services - Communications - Public Speaking

Security Associates (Popularity: )
http://www.euroinvestigations.com/
Fraud and security investigations in Europe and the Middle-East. Based in Nicosia, Cyprus.
Category:   Business - Business Services - Security - Investigation

PC Investigations, Inc. (Popularity: )
http://www.pcinvestigations.com/
Lawrenceville, GA, office specializes in insurance fraud and criminal cases.
Category:   Business - Business Services - Security - Investigation

Associated Research & Investigations, Ltd. (Popularity: )
http://www.associated-research.com/
Investigation services for insurance, legal, corporate and business, workers' compensation fraud and attorneys. Based in Newtown.
Category:   Business - Business Services - Security - Investigation

Peterborough Community Credit Union (Popularity: )
http://www.pboccu.com/
Offers location, hours, description of services, including chequing and savings, mortgages, safety deposit boxes, ATM and credit cards for community members in Peterborough.
Category:   Business - Financial Services - Banking Services - Credit Unions

CDR-Data Corporation (Popularity: )
http://www.cdrdata.com/
Provides ASP and in-house telemanagement solutions that gather telecommunications usage and allocation data. Includes product information and a newsletter
Category:   Business - Telecommunications - Software

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

Citizens Commission on Human Rights (Popularity: )
http://www.cchr.org/
Featuring the work of this Scientology-sponsored human rights group, working in the mental health field to stop abuse including forced-drugging, fraud and other crime. Includes information on current campaigns and publications.
Category:   Society - Religion and Spirituality - Scientology - Church of Scientology

Western Cherokee Nation of Arkansas and Missouri (Popularity: )
http://www.westerncherokee.net/
Site maintained by Lola Scholl who was removed as Chief of the Western Cherokee Nation of Arkansas and Missouri for fraud and theft. She claims that it is the official site of this unrecognized tribal government based in Arkansas.
Category:   Society - Ethnicity - The Americas - Indigenous

Pulaski & Middleman, LLC (Popularity: )
http://www.pulaskilawfirm.com/
Bellaire firm emphasizing personal injury, product liablity, medical malpractice, consumer fraud, and toxic torts.
Category:   Society - Law - Services - Lawyers and Law Firms
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