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           07 May, 2024
 
    

Scholarship Fraud

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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

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

National Association of Fraud Investigators (Popularity: )
http://www.nafraud.com/
Database of investigators focusing on Fraud Investigation.
Category:   Business - Business Services - Security - Investigation

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

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

Related: Fraud - About Fraud - Mail Fraud - Fraud Investigation - Inofin 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

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

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

DoubleCheck (Popularity: )
http://www.positivepay.com
Software helps reduce check fraud losses.
Category:   Business - Management - Software - Risk Management

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

Athletic Scholarships (Popularity: )
http://www.athleticscholarships.net/
A scholarship search service for prospective college athletes. Site contains testimonials, a description of the service, FAQs, and an introduction to the owner.
Category:   Sports - College and University - Recruiting - Scouting and Referral Services

College Athletic Placement Service (CAPS) (Popularity: )
http://www.caps1971.com/
Offering personal athletic scholarship assistance. Testimonials, description of program, and FAQs.
Category:   Sports - College and University - Recruiting - Scouting and Referral Services

The Community Foundation of Greater Lorain County (Popularity: )
http://www.peoplewhocare.org/
Ohio. Dedicated to building a pool of philanthropic resources to benefit the area. Gives organization history, describes donation options, and provides scholarship and grant application forms.
Category:   Society - Philanthropy - Grants - Grant-Making Foundations

United Methodist Higher Education Foundation (Popularity: )
http://www.umhef.org
Delivers scholarship aid supporting United Methodist students attending United Methodist-related institutions.
Category:   Society - Religion and Spirituality - Christianity - Denominations

Enlightenment: Objectivist Scholarship Haven (Popularity: )
http://enlightenment.supersaturated.com/
To promote Objectivist scholars and scholarship.
Category:   Society - Philosophy - Movements - Objectivism

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
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