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  1. Association of Certified Fraud Examiners - Fraud Training & Education

    Welcome to the Association of Certified Fraud Examiners, the world's premier provider of anti fraud training and education.
    Certified Fraud Examiner1
    acfe1
    fraud training1
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    acfe.com - 2009-04-12

  2. W. Michael Kramer, JD, CFE

    sentence
    fraud investigation1
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    computer aided fraud detection0
    corruption and fraud training0
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    proactive fraud detection0

    www.wmkramer.com - 2009-02-04

  3. United States Fraud Examiners Association

    United States Fraud Examiners Association is dedicated to conducting thorough investigations into all types of financial fraud cases
    AICPA1
    Bank Fraud1
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    Check Fraud1
    ACFE1
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    ATM Fraud1
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    Car Repair Fraud1
    Certified Forensic Accountants1
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    Accounts Payables Fraud0
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    AICPA Forensic Accountant0
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    AICPA Fraud0
    Automatic Teller Machine Fraud0
    Balance Sheet Fraud0
    Bank Skimming Fraud0
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    Cash and Check Deposit Fraud0
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    Cash Flow Statement Fraud0
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    Cash Withdrawal Fraud0
    Check Deposit Fraud0

    www.usfea.com - 2009-02-06

  4. Sequence Inc. Forensic Accounting & Fraud Investigation

    Sequence Inc. combines forensic accounting expertise and proven investigative techniques to quantify losses.
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    fraud accountant1

    www.sequence-inc.com - 2009-02-12

  5. Utica College | Economic Crime Degrees | Health Services Programs

    Utica College's online health services and economic crime programs excel in addressing the needs of contemporary practitioners in their respective fields such ...
    forensic accounting2
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    economic crime investigation1

    onlineuticacollege.com - 2009-04-10

  6. Tracy L. Coenen : Tracy Coenen

    Tracy Coenen performs financial investigations and fraud examinations, writes about fraud, and presents anti-fraud training.
    forensic accounting2
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    sequence inc1
    tracy coenen1
    anti-fraud trainer0
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    www.tracycoenen.com - 2009-02-08

  7. Pamela Wax-Semus - Certified Fraud Examiner

    Pamela Wax-Semus is a certified fraud examiner and has been providing professional litigation and consulting services since 1988.
    Litigation Support2
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    Certified Fraud Examiner1
    Retirement Analysis1
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    Tracing of Assets1
    Pamela Wax-Semus0
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    The Art of Tracing0

    www.tracingqueen.net - 2009-02-15

  8. IRS Forensic Accounting by TPI

    IRS Forensic Accounting by TPI
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    certified fraud examiner1
    Victoria Osborn0

    www.tpirsrelief.com - 2009-02-07

  9. Axiana - Certified Fraud & Computer Examiners

    Computer forensics,fraud investigations, e-discovery,data recovery for law firms,corporations, PIs, individuals & government agencies by certified experts
    data recovery2
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    e-discovery1
    Fraud investigations1
    certified fraud examiner1
    certified computer examiner1

    www.axiana.com - 2009-02-05

  10. RampidPay.com - Credit Card Fraud Prevention System

    RampidPay is a system of anti-fraud techniques combined to offer the most advanced fraud prevention system available. Designed to plug into your current credit ...
    fraud2
    insurance fraud1
    credit card fraud1
    securities fraud1
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    www.rampidpay.com - 2009-02-07

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