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fraud consulting
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  1. HOME

    Revenue Assurance and Fraud Management for Telecoms Industry in Africa
    Telecom Consulting1
    Revenue Assurance1
    Fraud Management1
    Fraud Consulting1
    Africa Telecom1
    Telecom Advisory1
    Africa Consulting1
    Nigeria consulting1
    Nigeria Fraud Management1
    Nigeria Revenue Assurance1
    Telecom Advisory Services1
    Telecom Africa1
    Telecom Netherlands1

    pwgconsulting.com - 2009-03-04

  2. JSW Investigations

    Current Time: startclock(); ---> #navcontainer { width:100%; text-align:center; margin-left:5px; } #navcontainer ul { margin-left: 0; padding-left: 0; ...
    Surveillance3
    Fraud2
    Investigation2
    Investigator2
    Background checks2
    Video surveillance2
    Insurance fraud1
    Private Eye1
    Pre-Employment Screening1
    Fraud prevention1
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    Fraud investigation1
    SIU1
    Fraud risk management1
    Asset Searches1
    Fraud management1
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    People locate1
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    Locate missing persons1
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    Claims fraud audit0
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    Deter fraud0
    Fraud checkup0
    SIU consulting0
    SIU Investigators0
    SIU outsourcing0

    www.jswinvestigations.com - 2009-02-06

  3. BasePoint Analytics

    BasePoint Analytics is an analytics and consulting company that specializes in solving complex fraud problems through the use of customized analytics and deep ...
    models3
    optimization3
    risk management2
    optimisation2
    scores2
    rules2
    analytics2
    Falcon2
    authorization1
    credit card fraud1
    neural networks1
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    fraud management1
    logistic regression1
    linear regression1
    employee fraud1
    Internal fraud1
    fraud consulting1
    fraud reduction1
    Account takeover1
    fraud assessment1
    Collusive fraud1
    fraud services1
    Card-not-present fraud0
    Counterfeit fraud0
    First party fraud0
    Fraud benchmarking0
    fraud models0
    Lost stolen fraud0
    NRI and non-receipt intercept0
    Sleeper fraud0

    www.basepointanalytics.com - 2009-02-13

  4. Consulting, Assessment, Support, Training, The Maverick Company, Wayne Thurber

    Fraud consulting for the legal and corporate community specializing in civil and criminal pension fraud, health care fraud, investor fraud and corporate frauds ...
    health6
    care4
    investor3
    hospitals2
    fraud2
    nursing home2
    theft2
    HIPAA2
    HMO2
    home health2
    ERISA1
    embezzlement1
    Sarbanes1
    Oxley1
    white-collar crime1
    fraud consulting1
    pension fraud1
    early retirement scheme1
    401 k fraud1
    cororate fraud1
    investor retirementscheme1
    MEWA fraud1
    securities frauds1

    www.themaverickcompany.com - 2009-02-13

  5. Steve Eriksen CPA, LLC

    Steve Eriksen CPA, LLC provides CPA, QuickBooks, and tax services. Other services include fraud investigation, fraud hotline, fraud consulting, and litigation ...
    online7
    Island4
    CPA3
    Nebraska3
    Grand3
    tax preparation2
    QuickBooks2
    fraud2
    Steve2
    investigations2
    payroll services2
    litigation support2
    10402
    e-file1
    CFE1
    fraud consulting1
    fraud hotline1
    Erikse0

    www.stevecpaservices.com - 2009-02-09

  6. The Fraud Practice, fraud consulting, ecommerce, fraud detection, electronic payments, ach, consulting,

    The Fraud Practice, featuring the consulting services of David Montague, offers consulting services and solutions for electronic payment processing, credit card ...
    ecommerce9
    e-commerce5
    consulting5
    systems4
    protection3
    prevention2
    identity theft2
    about us2
    debit cards1
    montague1
    online credit card processing1
    ecommerce consulting1
    electronic checks1
    e commerce software1
    company overview1
    credit card fraud detection1
    payments consulting1
    electronic payment software1
    fraud consulting1
    online credit card fraud1
    Fraud Prevention Services1
    commerce transaction services1
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    internet transaction software1
    credit card fraud management1
    david montague1
    email address verifications1
    fraud library1
    Fraud Practice1
    merchant credit card fraud1
    The Fraud Practice1

    www.ecsop.com - 2009-04-03

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