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fraud services
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  1. Business Planners, Financial Advisors, CPAs

    CPAs focused on tax compliance, tax strategies, estate tax planning, audits, reviews, compilations, private equity valuations, retirement plan design & ...
    estate planning3
    audit3
    tax preparation2
    Quickbooks2
    tax planning2
    business valuation2
    compilation2
    tax accountant1
    tax consulting1
    cost accounting1
    corporate tax1
    financial statement1
    employee benefit plan1
    retirement plan services1
    non-profit audit1
    career opportunities cpa1
    cpa burlington1
    fraud services1
    accounting jobs nc0
    cpa north carolina0
    profit and cash flow analysis0

    www.gcmllp.com - 2009-02-05

  2. 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
    authorisation1
    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

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