Home Submit URL Add to Favorite Contact
           02 May, 2024
 
    

Fraud Detection

Go to << Prior 1 2 3 page 
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

TeleSign Corporation (Popularity: )
http://www.telesign.com/
TeleSign ranked #15 on the Deloitte Technology Fast 500™ specializes in online fraud detection and protection for different industry domains. TeleSign offers a range of products for identity verification, fraud detection and identity authenticationTeleSign ...
Category:   Computers - Security - Authentication

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

Intrusion detection projects at UC Davis (Popularity: )
http://seclab.cs.ucdavis.edu/
Anomaly Detection in Database Systems, Common Intrusion Detection Framework, Intrusion Detection and Isolation Protocol / IDIP, Intrusion Detection for Large Networks, Misuse Detection and Workshop for Intrusion Detection and Response Data Sharing.
Category:   Computers - Security - Intrusion Detection Systems - Research

Sequence Inc. (Popularity: )
http://www.sequence-inc.com/
Forensic accounting consultancy, offering litigation support, fraud detection, and speaking and workplace education services. Located in Milwaukee, Wisconsin.
Category:   Society - Law - Services - Expert Witnesses

Related: Insurance Fraud Detection - Credit Card Fraud Detection - About Fraud - Fraud - Detection


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

Perzel & Lara (Popularity: )
http://www.perzellara.com/
Provides forensic accounting, business valuations, fraud prevention and detection, expert testimony, and other litigation support services. Located in Florida.
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

NetMap Analytics (Popularity: )
http://www.netmapanalytics.com/
A text-mining and fraud detection system for use within the Insurance and Retail industries. Features overviews, technical information, demonstration and contact information.
Category:   Reference - Knowledge Management - Knowledge Discovery - Software

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

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

Sierra Monitor Corporation (Popularity: )
http://www.sierramonitor.com/gas/about/about_gas_detection.php
Manufacturer of hazardous gas detectors and multi-point gas detection systems for industrial plants and factories. Gas detection and monitoring for toxic, flammable, and combustible gases as well as flame detection and oxygen deficiency with completenetwork ...
Category:   Business - Chemicals

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
Go to << Prior 1 2 3 page