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Financial Investigations, Inc. (Popularity:  )
http://www.financialpi.com
Investigations involving financial matters such as fraud, judgments and business litigation.
Category:
Business - Business Services - Security - Investigation
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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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Related:
Better Settlements
- Settlements
- Urban Settlements
- Inadequate Settlements
- Buying Settlements
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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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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Advance Funding (Popularity: )
http://www.advancefund.com
Purchases structured settlements, military pensions, and mortgage and business notes.
Category:
Business - Financial Services - Cash Flow
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American Group Funding, Inc. (Popularity: )
http://www.AmericanFunding.com/
Purchases real estate contracts, owner-financed mortgage notes, and structured settlements. Services most states.
Category:
Business - Financial Services - Cash Flow
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Individual Benefits, Inc. (Popularity: )
http://www.viatical.com/
Provides brokerage for viatical and senior settlements. Domiciled and licensed in North Carolina.
Category:
Business - Financial Services - Cash Flow - Viatical and Senior Settlements
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Sovereign Funding Group (Popularity: )
http://www.SovereignFunding.com
Offers asset based loans, real estate notes, structured settlements and a variety of other products.
Category:
Business - Financial Services - Cash Flow - Factoring
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Annuity Transfers, Ltd. (Popularity: )
http://www.annuitytransfers.com/
Purchaser of structured settlements. Site includes broker and investor information.
Category:
Business - Financial Services - Cash Flow - Annuities
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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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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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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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