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           01 May, 2024
 
    

Fraud Scenarios

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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

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

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

Decision Mining develops software that helps people achieve success (Popularity: )
http://www.decisionmining.com
Decision Mining software characterizes risky projects for exploring best case scenarios leading to success. Products available include RiskyBusiness a "project simulator" and GoldPan for evaluating complex project (MSProject compatible) alternatives.
Category:   Business - Management - Business Process Analysis - Software

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

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

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

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

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

Specter Specter Evans & Manogue, PC (Popularity: )
http://www.ssem.com/
Pittsburgh law firm, representing clients for personal injury, medical malpractice, and insurance fraud cases.
Category:   Society - Law - Services - Lawyers and Law Firms

Parad Law Offices, PC (Popularity: )
http://www.paradfirm.com/
Law firm in Skokie, handling intellectual property, product liability, corporate litigation, and consumer/investor/financial fraud cases.
Category:   Society - Law - Services - Lawyers and Law Firms

Felson & Mulvey (Popularity: )
http://www.cincylawyers.com
Cincinnati firm, providing legal services in the areas of consumer fraud, wrongful discharge, personal injury, criminal defense, and tenants rights.
Category:   Society - Law - Services - Lawyers and Law Firms

Betts Law Offices (Popularity: )
http://www.bettslaw.com/
Pittsburgh attorney specializing in pursuit of claims to recover losses in securities fraud or other investment-related cases.
Category:   Society - Law - Services - Lawyers and Law Firms

Investor Rights Network (Popularity: )
http://www.investorrightsnetwork.com/
Representing investors in arbitration or litigation against stockbrokers, and in securities fraud cases.
Category:   Society - Law - Services - Lawyers and Law Firms

Tollefson Law Office (Popularity: )
http://tollefsenlaw.com/
Lynnwood attorney representing investors and consumers in fraud cases.
Category:   Society - Law - Services - Lawyers and Law Firms

Glen H. Chulsky (Popularity: )
http://www.njconsumerfraudlawyers.com/
Dover law Office focusing on consumer protection law and consumer fraud.
Category:   Society - Law - Services - Lawyers and Law Firms

Shepherd & Smith, PC (Popularity: )
http://www.stockbroker-fraud.com/
Houston attorneys, offering service and online information for stock fraud and securities arbitration cases.
Category:   Society - Law - Services - Lawyers and Law Firms

Law Office of Craig Jordan (Popularity: )
http://www.warybuyer.com
Dallas attorney with focus on debt collection, credit reporting, lemon law and car dealer fraud problems.
Category:   Society - Law - Services - Lawyers and Law Firms

Consumer Justice Group, LLC (Popularity: )
http://www.consumerjusticegroup.com/
Eugene firm offering representation in consumer class action and investor fraud cases.
Category:   Society - Law - Services - Lawyers and Law Firms
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