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           20 May, 2024
 
    

Vat Fraud

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International Sales Tax Refund Corp. (Popularity: )
http://www.insatax.com/
Worldwide VAT refund claim services for companies incurring travel expenses for accomodations, trade shows, conventions and conferences.
Category:   Business - Accounting - Tax Negotiation and Representation - Sales and Use Tax

Galaxy Colchem Pvt., Ltd (Popularity: )
http://www.galaxycol.com/
India. Manufacturers of reactive, VAT and acid dyestuffs, pigment powder and emulsions, and process auxiliaries for the textile, papermaking, paint, ink, rubber and leather industries.
Category:   Business - Textiles and Nonwovens - Resins and Chemicals - Dyestuffs and Inks

DyStar Textilfarben GmbH (Popularity: )
http://www1.dystar.com/
Germany. Manufacturers of reactive, acid, sulfur, direct, basic, vat and disperse dyes, and pigment preparations for the textile industry. Technical brochures on PDF files. Links to related sites.
Category:   Business - Textiles and Nonwovens - Resins and Chemicals - Dyestuffs and Inks

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

Related: Vat - Vat Help - Vat No - Tax And Vat - Vat Accountants


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

Independence (Popularity: )
http://www.designsondata.co.uk/
Administration and accounting package, for freelance people, which helps deal with IR35, PAYE, and VAT.
Category:   Computers - Software - Accounting - Tax

Figures and Sums (Popularity: )
http://www.figuresandsums.com/
Offers an easy to use bookkeeping software package for UK small businesses, non-VAT registered retailers, sole traders and consultants.
Category:   Computers - Software - Accounting - Small Business

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

Lenos - VAT & Customs Lawyers (Popularity: )
http://www.lenos-vat.com/
Providing services on diverse VAT and customs topics. Located in Rijswijk.
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
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