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https://www.bizapedia.com/nh/international-fraud-consultants-inc.html
International Fraud Consultants, Inc. is a New Hampshire Domestic Corporation filed On April 6, 2010. The company's filing status is listed as Admin Dissolution and its File Number is 628793. The Registered Agent on file for this company is United States Corporation Agents, Inc. and is located at 1 Hampshire Avenue S125, Portsmouth, NH 03801.
https://fraudoftheday.com/pennsylvania/fraud-consultants-inc/
Home Medicaid Fraud Fraud Consultants Inc. Medicaid Fraud; Pennsylvania; Fraud Consultants Inc. By. Larry Benson - August 17, 2020. 283. Photo shows weekly salary on pay slip against US dollars in the background. Photo taken 04/02/16 in UK. People tend to enjoy their work more when they are close with their co-workers.
https://www.experian.com/consulting-services/fraud-consulting
Experian’s fraud consultants have deep expertise and understanding of operational best practices, as well as fraud and identity strategies to deliver better, more insightful decisions, while extracting greater value from current and prospective customer relationships. The Global Consulting Practice works with clients to conduct both ...
https://www.acfe.com/fraud-examiner.aspx?id=4294970224
Prosecutors allege that during his charade as a fraud prevention guru, Webne was stealing more than $1 million from Block Communications, Inc., in Toledo. The suspected embezzlement occurred between 2001-2006, while Webne was employed by subsidiaries of the media company.
https://www.consultancy.org/news/74/top-10-consulting-firms-for-fraud-forensic-and-investigation-services
A new study by a research agency has identified the globe’s ten best consulting firms for forensics and investigations. The list of top consultancies includes both generalists that have a leading investigations practice, as well as specialists that focus exclusivelyon topics such as corruption, bribery, fraud and other threats.
4Consultling is the leading provider of consulting and workforce management solutions for global consulting firms, public sector, and fortune 500 clients. Our consultants have the skills, industry experience, and knowledge to meet your business challenges. When it is about trust, integrity and quality, we are the brand our customers partner with.
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