fraudconsultant.co.uk
UK Fraud Consultant, Investigator and Fraud Prevention Services
Our Consultants offer the best advice and legal representation in both Civil and Criminal cases with the aim of giving our clients the very best opportunity to achieve the outcome they desire. We identify offences, collaborate evidence, and provide our clients with a clear case strategy for presentation to the appropriate body for further action. CALL NOW TO BOOK YOUR CONSULTATION. Company Reg No. 7007532 • Data Protection Registration No. Z2031262.
fraudconsulting.co.uk
Fraud Consulting Ltd
Telephone: 44 (0)20 3239 4714. The Fraud Consulting Team. Welcome to Fraud Consulting. Making the most from data, technology and investigative resources are all key in ensuring success in combating and mitigating fraud risks in any organisation. Fraud Consulting Ltd provide vendor independent services to ensure that your business is making the most of its assets, identifying and closing gaps to reduce losses that are attributable to fraudulent activity. We offer the following services. Sign up for news.
fraudcontrol-summit.eventsbot.com
Financial Fraud Control & Forensics - Online Event Registration Service plugged in by eventsbot.com
Financial Fraud Control and Forensics. Wed, May 07, 2008 at 9:30 am to Fri, May 09, 2008 at 10:30 am IST. Date, Time and Location. Wed, May 07, 2008 at 9:30 AM IST. Fri, May 09, 2008 at 10:30 AM IST. Hotel J W Marriott, Mumbai. Add to My Calendar. Wed, May 07, 2008 at 9:30 am to Fri, May 09, 2008 at 10:30 am. Ticket not available/not found. Fraud is a dilemma faced by organizations across the world. It costs industry billions and many of us are still oblivious to its impact. 8220;FINANCIAL FRAUD CONTROL.
fraudcontrol.blogspot.com
News of Frauds in India & World - Created by Piyush Sood
News of Frauds in India and World - Created by Piyush Sood. An effort to consolidate various fraud related news from newspapers/websites across the world. Thursday, July 17, 2008. Another ATM fraud: Woman loses Rs 25,000 - Expressindia.com - 17 Jul 2008. Pune, July 16 A woman lost Rs 25,000 to an ATM card fraud on Sunday soon. The victim, Trupti Nitin Menvelkar (39) of Tejas Society, Kothrud has lodged a complaint with the Kothrud police station. Links to this post. Labels: Credit card fraud. Call them t...
fraudcontrol.pro
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Risk management with data supported inteligence. Wellcome to FraudControl Professionals. We are a team of experts (with experience in several areas) that grouped together to create a service designed to help insurance companies fight fraud, within the very little flexibility of most countries laws, in a sustainable and efficient way. Most information contained here is classified and subject to NDA (Non Disclosure Agreement). If you want to know more, please subscribe and contact our team.
fraudcontrolprofessionals.com
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Risk management with data supported inteligence. Wellcome to FraudControl Professionals. We are a team of experts (with experience in several areas) that grouped together to create a service designed to help insurance companies fight fraud, within the very little flexibility of most countries laws, in a sustainable and efficient way. Most information contained here is classified and subject to NDA (Non Disclosure Agreement). If you want to know more, please subscribe and contact our team.
fraudcop.blogspot.com
FRAUDCOP
WE ARE WATCHING RIP OFF ARTISTS. Saturday, January 27, 2007. Www1and1.com avoid AND BEWARE THEY WILL RIP YOU OFF. A DYING COMPANY. JUST FOR THE HECK OF IT I registered some domains on http:/ www.1and1.com/. A domain registrar and host for websites. BIG MISTAKE. They have no way to go into the control panel to look at domains with full information. You cant check the expiration dates. Is Dangerous to do business with. AVOID. Monday, January 22, 2007. BEWARE THE CAR DEALERS PAINT PROTECTION SCAM. View my c...
fraudcore.com
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