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FRAUDSOLUTIONS.COM

Fraud Solutions - Fraud Solutions is the global fraud consulting leader in the evaluation, development and implementation of effective, cutting edge, enterprise fraud risk management consulting, fraud risk assessments, fraud content and fraud training stra

Fraud Solutions is the global fraud consulting leader in the evaluation, development and implementation of effective, cutting edge, enterprise fraud risk management consulting, fraud risk assessments, fraud content and fraud training strategies which identify, combat, and reduce the amount of fraud being committed against your business, products, and services.

http://www.fraudsolutions.com/

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Fraud Solutions - Fraud Solutions is the global fraud consulting leader in the evaluation, development and implementation of effective, cutting edge, enterprise fraud risk management consulting, fraud risk assessments, fraud content and fraud training stra | fraudsolutions.com Reviews
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Fraud Solutions - Fraud Solutions is the global fraud consulting leader in the evaluation, development and implementation of effective, cutting edge, enterprise fraud risk management consulting, fraud risk assessments, fraud content and fraud training stra | fraudsolutions.com Reviews

https://fraudsolutions.com

Fraud Solutions is the global fraud consulting leader in the evaluation, development and implementation of effective, cutting edge, enterprise fraud risk management consulting, fraud risk assessments, fraud content and fraud training strategies which identify, combat, and reduce the amount of fraud being committed against your business, products, and services.

INTERNAL PAGES

fraudsolutions.com fraudsolutions.com
1

Insurance Fraud: SIU Optimization - Fraud Solutions

http://fraudsolutions.com/fraud-consulting-services/insurance-fraud-siu-optimization

Fraud Solutions is the global fraud consulting leader in the evaluation, development and implementation of effective, cutting edge, enterprise fraud risk management consulting, fraud risk assessments, fraud content and fraud training strategies which identify, combat, and reduce the amount of fraud being committed against your business, products, and services. Fraud / Mgmt Consulting. Fraud Training / Educational Seminars. Insurance Fraud: SIU Optimization. Payment Card Industry (PCI). You are here: Home.

2

Ginsburg: Groupers Aren't Tangible Object - Fraud Solutions

http://fraudsolutions.com/ginsburg-groupers-arent-tangible-objects

Fraud Solutions is the global fraud consulting leader in the evaluation, development and implementation of effective, cutting edge, enterprise fraud risk management consulting, fraud risk assessments, fraud content and fraud training strategies which identify, combat, and reduce the amount of fraud being committed against your business, products, and services. Fraud / Mgmt Consulting. Fraud Training / Educational Seminars. Insurance Fraud: SIU Optimization. Payment Card Industry (PCI). You are here: Home.

3

Fraud Resources - Information, Facts and Figures From Industry Verticals

http://fraudsolutions.com/fraud-resources

Fraud Solutions is the global fraud consulting leader in the evaluation, development and implementation of effective, cutting edge, enterprise fraud risk management consulting, fraud risk assessments, fraud content and fraud training strategies which identify, combat, and reduce the amount of fraud being committed against your business, products, and services. Fraud / Mgmt Consulting. Fraud Training / Educational Seminars. Insurance Fraud: SIU Optimization. Payment Card Industry (PCI). You are here: Home.

4

Telecom Fraud Risk Management - Fraud Services: Fraud Solutions

http://fraudsolutions.com/telecom-fraud-risk-management

Fraud Solutions is the global fraud consulting leader in the evaluation, development and implementation of effective, cutting edge, enterprise fraud risk management consulting, fraud risk assessments, fraud content and fraud training strategies which identify, combat, and reduce the amount of fraud being committed against your business, products, and services. Fraud / Mgmt Consulting. Fraud Training / Educational Seminars. Insurance Fraud: SIU Optimization. Payment Card Industry (PCI). You are here: Home.

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thefraudblog.com thefraudblog.com

Blog | The Fraud Blog | A Community for Fraud Prevention Professionals

http://thefraudblog.com/blog

A Community for Fraud Prevention Professionals. Skip to primary content. Skip to secondary content. Accounting Scandals – Infographic. October 28, 2013. A reader submitted a thorough infographic on accounting fraud and how impactful accounting scandals have been in recent history. I have posted it here for our readers. Clicking on the infographic will take you to the source site, where you can read more details in an accompanying article. How to Spot a Fake Check – Infographic. April 1, 2013. My belief i...

talkingshoesmedia.com talkingshoesmedia.com

Talking Shoes Media, Detective Dan, Daniel W. Draz M.S, CFE | Talking Shoes Media

http://talkingshoesmedia.com/about

Daniel (Dan) Draz is the creator behind the informative Detective Dan media project. Dan produces a unique short form investigative news feature for radio syndication in addition to a wide range of multimedia content including material for television, magazine, newspaper, Internet, video and print media outlets. Additionally, Dan Draz is also the Principal of Fraud Solutions. An international fraud risk management consulting firm. Additionally, his responsibilities included oversight for all internal emp...

detectivedan.com detectivedan.com

About | Detective Dan

http://detectivedan.com/about

Daniel (“Dan”) Draz is the creator behind the informative Detective Dan media project. Dan produces a unique short form investigative news feature for radio syndication in addition to a wide range of multimedia content including material for television, magazine, newspaper, Internet, video and print media outlets. Additionally, Dan Draz is also the Principal of Fraud Solutions. An international fraud risk management consulting firm. Additionally, his responsibilities included oversight for all internal e...

talkingshoesmedia.com talkingshoesmedia.com

Talking Shoes Media, Behind the Talking Shoes Media Name, Branding | Talking Shoes Media

http://talkingshoesmedia.com/behind-the-name-talking-shoes-media

There are several themes behind our company’s name. Growing up, Dan enjoyed the classic 1965 television show Get Smart, in which Don Adams portrayed Agent 86, a spy with a concealed telephone in his shoe. Paying tribute to Control vs. Kaos, the street work of the vintage 1940’s and 50’s gumshoes, and investigators talking on the radio, three themes magically came together to inspire a unique multimedia content production concept known as. TSM’s Products and Services. Bull; WordPress Websites.

talkingshoesmedia.com talkingshoesmedia.com

Detective Dan, Daniel W Draz, Talking Shoes Media, KRYM Radio | Talking Shoes Media

http://talkingshoesmedia.com/detective-dan

The nation’s only investigative short form news feature! Detective Dan is our signature short form news feature designed specifically for radio to educate consumers, increase public awareness and prevent individual victimization. Whether it’s online, in person, over the telephone or via social media, the world is full of unsavory characters trying to get access to you, your money, your kids or your personal information. Don’t wait, be proactive! Detective Dan segments are excellent for advertising. TSM&#...

talkingshoesmedia.com talkingshoesmedia.com

Talking Shoes Media Background, Dan Draz | Talking Shoes Media

http://talkingshoesmedia.com/talking-shoes-media-background

While researching his capstone project for grad school, Dan found that the federal government’s Uniform Crime Reporting (UCR) statistics for fraud crimes were largely inaccurate. Further, noticeably absent was a centralized repository of fraud rankings for crimes committed against the public. While most crime prevention information is communicated by reporters, Dan then noted a significant absence of investigators and information professionals in the national media market using their “in the trench...

compliancemgmtservices.com compliancemgmtservices.com

Our Clients | Compliance Management Services, LLC

http://www.compliancemgmtservices.com/our-clients

Current Engagement: October 2013 – Present. Onsite Investigations Manager for an ongoing engagement leading up to 120 consultants for a large, global financial institution. The first project (spanning 8 months) of the engagement was “BAU” foreign correspondent banking transaction monitoring. The current project involves assessing the risks identified in branch referrals. Ammariya Training and Consultancy. Central Texas Chapter of ACAMS. Actors Federal Credit Union.

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Two member fraud investigation team claw back more than 300,000 cash from cheats. June 20, 2013. Middot; by uklegalnews. Middot; in Fraud. Middot; Leave a comment. Vulnerable victims of crime to be spared horrific trauma of open court deposition. June 11, 2013. Middot; by uklegalnews. Middot; in Fraud. Middot; Leave a comment. Matthew Tvrdon killer of a mother and injuring several to be sentence today. June 6, 2013. Middot; by uklegalnews. Middot; in Fraud. Middot; Leave a comment. Tvrdon, 32, of Cardiff...

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Fraud Solicitors Hammersmith - Extradition Solicitors Central London

Welcome to Lansbury Worthington, a leading, well established solicitors in Hammersmith, Central London and West London. We are specialists in providing fraud solicitors, extradition solicitors and business fraud to all our clients. To visit our full site please click on:. Extradition Solicitors Central London. As a company, we pride ourselves on offering all our clients a range of high quality, reliable law services at an affordable cost. Business Fraud West London. Made at infoserve.com.

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Helping You Piece Together The Complex Evidence. Helping You Piece Together The Complex Evidence. Fraud Solicitors North London. We are McKenzies Solicitors, offering the experienced and professional fraud solicitors that you require in North London, Edmonton and Barnet. Our serious fraud solicitors and benefit fraud solicitors are committed to providing all of our clients with a high quality service and the best possible results. Serious Fraud Solicitors Edmonton. Benefit Fraud Solicitors Barnet. Benefi...

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Fraud Solutions - Fraud Solutions is the global fraud consulting leader in the evaluation, development and implementation of effective, cutting edge, enterprise fraud risk management consulting, fraud risk assessments, fraud content and fraud training stra

Fraud Solutions is the global fraud consulting leader in the evaluation, development and implementation of effective, cutting edge, enterprise fraud risk management consulting, fraud risk assessments, fraud content and fraud training strategies which identify, combat, and reduce the amount of fraud being committed against your business, products, and services. Fraud / Mgmt Consulting. Fraud Training / Educational Seminars. Insurance Fraud: SIU Optimization. Payment Card Industry (PCI).

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fraudsolutions.org - This website is for sale! - fraudsolutions Resources and Information.

The owner of fraudsolutions.org. Is offering it for sale for an asking price of 995 USD! This webpage was generated by the domain owner using Sedo Domain Parking. Disclaimer: Sedo maintains no relationship with third party advertisers. Reference to any specific service or trade mark is not controlled by Sedo nor does it constitute or imply its association, endorsement or recommendation.

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Accounting firm specializing in the prevention and detection of fraud | Fraud Solutions, LLC

Welcome to Fraud Solutions, LLC. Stephen M. Nelder, CPA, CFE is Managing Director of Fraud Solutions, LLC an accounting firm specializing in the prevention and detection of fraud. As a former Sr. Manager of a Big Four accounting firm’s Fraud and Forensics practice and founding member of an investigative accounting boutique, Steve pieces together information of past events from inception to disposition through judicial proceedings. The 7 Steps of a Kickback Case. Two Arrested in $23 Million Fraud Scheme.

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FraudSolve

On both national and network levels. FraudSolve utilizes a wide array of tools to combat fraud in the fields of Revenue Assurance, network security, billing, and disaster recovery within IT and technical network areas. We are experts in analyzing interconnect and international traffic patterns, and we provide specialized advice regarding reconciliation, potential areas of improvement, fraud risk management, and secure SIM user registration using advanced voice biometrics techniques. FraudSolve provides a...

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FraudSonar is under construction. We are working hard to launch a new website with new features. You can subscribe to our newsletter in order to get notified when we launch. Stay tuned! Lorem ipsum dolor sit amet. Lorem ipsum dolor sit amet, consectetur adipiscing elit. Sed turpis lectus, vulputate sed convallis et, consequat nec magna. Nunc nec odio sed enim sagittis egestas. Donec non quam at metus lacinia accumsan. Aenean mattis ultrices eleifend. 106 Rue du Mail, Paris, Francia.