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  1. KAAN Group - Specialists in Business Consulting and Forensic Accounting

    KAAN Group provides businesses with forensic accounting and fraud investigation services, for fraud detection, prevention, and control
    fraud2
    valuation2
    due diligence2
    forensic accounting2
    Sarbanes-Oxley1
    fraud prevention1
    fraud detection1
    fraud investigation1
    business fraud1
    corporate fraud1
    fraud control1
    internal fraud1
    forensic litigation1
    corporate fraud investigation1
    insider theft1
    economic valuation1
    fraud investigation services1
    fraud solutions1
    small business fraud1
    business fraud investigation1
    fraud losses1
    Sarbanes-Oxley implementation1
    auditing investigations0
    business fraud experts0
    business fraud specialists0
    fraud expertise0
    fraud experts0
    fraud specialists0

    www.kaangroup.com - 2009-02-11

  2. FraudAware E-Learning to Prevent, Detect and Report Fraud

    FraudAware: Web-based and Workshop Training Teaching Employees to Detect, Prevent and Report Fraud
    compliance3
    fraud2
    ethics2
    SOX2
    Sarbanes-Oxley1
    crime prevention1
    embezzlement1
    credit card fraud1
    fraud prevention1
    forgery1
    bribery1
    computer crime1
    Internet fraud1
    check fraud1
    computer fraud1
    ethics training1
    financial crime1
    white-collar crime1
    employee fraud1
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    kickbacks1
    internal fraud1
    fraud awareness1
    prevent fraud1
    fraud training1
    anti-fraud training1
    on-line fraud1
    occupational crime1
    cyber-fraud0
    fraudaware0
    Peter Goldmann0

    www.fraudaware.com - 2009-02-04

  3. Protek - Computer Forensics, Investigative Services, Advisory Services and Electronic Discovery

    Protek - Helping organizations address the many issues involved in high technology crime, digital evidence, background investigations, enterprise risk and ...
    compliance3
    risk management2
    intellectual property2
    due diligence2
    white collar crime1
    electronic discovery1
    trade secrets1
    computer crime1
    digital evidence1
    chain of custody1
    corporate fraud1
    reputational risk1
    employee misconduct1
    internal fraud1
    pre-employment screenings1
    hard drive imaging1
    high tech crime1
    Dan Bellich1
    Daniel Bellich1
    Keith Chval1
    questioned document inquiries1

    www.protekinternational.com - 2009-02-08

  4. The Exclusive Source of Practical Fraud-Fighting Advice

    The Web site of the only publication delivering authoritative, practical corporate compliance and anti-fraud information for corporations, government agencies ...
    compliance3
    risk management2
    fraud2
    ethics2
    insurance fraud1
    Sarbanes-Oxley1
    internal audit1
    embezzlement1
    fraud prevention1
    fraud detection1
    fraud investigation1
    corporate fraud1
    financial fraud1
    ethics training1
    financial crime1
    white-collar crime1
    employee fraud1
    embezzle1
    internal fraud1
    fraud awareness1
    fraud deterrence1
    insider fraud1
    fraud-fighting1

    wccfighter.com - 2009-04-13

  5. The Exclusive Source of Practical Fraud-Fighting Advice

    The Web site of the only publication delivering authoritative, practical corporate compliance and anti-fraud information for corporations, government agencies ...
    compliance3
    risk management2
    fraud2
    ethics2
    insurance fraud1
    Sarbanes-Oxley1
    internal audit1
    embezzlement1
    fraud prevention1
    fraud detection1
    fraud investigation1
    corporate fraud1
    financial fraud1
    ethics training1
    financial crime1
    white-collar crime1
    employee fraud1
    embezzle1
    internal fraud1
    fraud awareness1
    fruad1
    fraud deterrence1
    insider fraud1
    fraud-fighting1

    www.wccfighter.com - 2009-02-07

  6. FML - Revenue Assurance, Fraud and Security Management

    FML provides specialist revenue assurance, fraud & security management consultancy and solutions to the communications and finance sectors
    audit3
    prevention2
    collections2
    risk management2
    investigations2
    screening2
    hacking2
    encryption2
    risk assessment2
    authentication2
    IT security2
    risk analysis1
    cloning1
    penetration testing1
    customer management1
    risks1
    security management1
    credit checks1
    revenue assurance1
    BVA1
    fraudulent1
    frauds1
    churn1
    fraud management1
    product security1
    fraud control1
    internal fraud1
    4Ms1
    billing integrity1
    subscription fraud1
    business value assurance1

    www.fmlsolutions.com - 2009-02-06

  7. 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

  8. Financial Crime Risk - Home

    Financial Crime Risk Management, Fraud, Investigation, Fraud Prevention, Financial Crime Risk, Financial Crime Compliance, Anti Money Laundering, Corporate and ...
    security4
    compliance3
    fraud2
    data security2
    money laundering1
    fraud prevention1
    fraud detection1
    fraud investigation1
    collusion1
    Financial crime1
    security review1
    reputational risk1
    Internal fraud1
    fraud risk1
    ecrime1
    fraud systems1
    systems and controls1

    www.financialcrimerisk.com - 2009-02-05

  9. Foreign Operations-Home Page

    www.foreignoperations.com - Foreign Operations, International Audit Group, Accounting Policy, Accounting Policy & Procedure, Accounting Procedures, Accounting ...
    Energy4
    Audit3
    Arbitration2
    Acquisitions2
    Expert Witness2
    Ethics2
    Accounting Software2
    Due Diligence2
    Disclosure1
    AICPA1
    Accounting Systems1
    ASIS1
    Internal Controls1
    Audit Committee1
    Asset Verification1
    Internal Fraud1
    Audit Compliance1
    Audit Process1
    Ethics Violations1
    Foreign Operations1
    Accounting Procedures1
    Audit Consultant1
    Audit Methodology1
    Audit Director1
    Accounting Policy1
    Accounting Policy & Procedure0
    Audit Follow-up0
    CWBE0
    Domestic Audits0
    European Fraud0
    International Audit Group0

    www.foreignoperations.com - 2009-02-07

  10. Financial Crime Check - Financial Crimes Risk Intelligence and Typologies

    Financial Crime Check is a leading global source of financial crime risk intelligence and typologies
    Money5
    Fraud2
    Terrorism2
    Money Laundering1
    Credit Card Fraud1
    Mortgage Fraud1
    Bank Fraud1
    Anti Money Laundering1
    Internal Fraud1
    Terrorist Financing1
    Cheque Fraud1
    Counter Terrorist Financing1
    Staff Fraud1
    Terrorism Financing1
    Counter Terrorism Financing0

    www.financialcrimecheck.com - 2009-02-13

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