Atm Fraud
Agency for Civil Enforcement Corporation
A South Florida's private investigation agency specializing in surveillance, insurance fraud, divorce, background checks, and process serving.
www.acefla.com
The RetroPsychoKinesis Project
Online, ongoing experiment which you can take part in, which apparently proves the existence of retropsychokinesis (the mind influencing events in the past!). There are many possible explanations - psychokinesis, ESP, a fraud, or something else.
www.fourmilab.ch
Equinox Information Systems
Provider of telecommunications software solutions focused on fraud management, mediation, CDR and switch applications.
www.equinoxis.com
Checkpoint Security Services
Specialists in BACS, payment, fraud prevention, secure document, payment and management solutions.
www.checkpoint.co.uk
Kenyon Investigation Services
Business, legal, fraud, employment and vehicle investigations, plus surveillance services. Includes services and profile.
www.kenyons.org.uk
InterMedCorp
Provides medical services with fraud investigations, code review, medical billing, and medical record reviews.
www.intermedcorp.com
National Conference of Lawyers and Scientists
Addressing matters including scientific fraud, reliability scientific and technical information available to the federal courts, legal, ethical, and technological aspects of computer networks and genetic testing, and intellectual property issues associated with electronic publishing.
www.aaas.org
Security Tree
Counterfeit detection devices for preventing currency and identification fraud. Includes products and order information.
www.counterfeit-detectors.us
Jerome Mayne
His talk, "Fraud and Consequences" tells the story of the real life consequences of committing fraud in corporate America.
www.maynefelon.com
Nice and Neat Records
Minneapolis punk rock label. Bands include Real Estate Fraud, Sweet J.A.P., and Das Boot.
www.nice-neat.com
TecBiz FRisMan Pte Ltd
Providing fraud investigation, computer forensic and technology litigation support.
www.tecbiz.com.sg
McGovern & Greene LLP
Boutique CPA Practice specializing in fraud examination, expert witness services, forensic accounting and litigation services. Principals are nationally recognized experts.
www.mcgoverngreene.com
J R Investigations
Specializing in locating persons, assets, backgrounds and fraud investigations.
www.cali-pi.com
KPMG
Provides professional services including accountancy, audit, tax, corporate finance, e-security, internal audit, fraud investigation and financial advisory services.
www.kpmg.com.sg
James J. Milucky, CPA
Decatur practice focuses on forensic accounting, fraud investigation, business valuation, litigation support, expert reporting, and testimony. Includes description of services and resume.
www.milucky-cpa.com
DigitalScale.com
Independent source for digital and industrial scales from the publishers of Scale magazine. Contains a useful "Fraud Alert" section, as well as manufacturer and retailer reviews.
digitalscale.com
Access Investigative Services
Provides investigative support for businesses, attorney's and individuals. Surveillance, background checks, loss prevention, and insurance fraud.
maine-pi.com
Plastic
Feature about credit card fraud. Synopsis, cast and crew, forum, and links.
www.plasticthemovie.com
RFD Systems
Recovers overpayments, eliminating billing errors and fraud. Implementing systems and procedures to help companies manage their telecommunication infrastructure and billing.
www.rfdsystems.com
Roman Tapkowski
Experienced in homicide, fire/arson, death, insurance fraud and surveillance.
www.chicago-private-detective.com
FCC Common Carrier Bureau Enforcement Division
Advice on filing a complaint with the FCC concerning telephone fraud.
www.fcc.gov
EMW, Inc.
Providing worldwide information asset management, network fraud monitoring solutions.
www.emw.com
Security Associates
Risk management, fraud prevention and security consultancy. Firm Located in the country of Cyprus.
www.security.com.cy
Alba Investigations
specializing in fraud,theft,sexual harassment suits and accident/liability.
www.albainvestigations.com
PC Investigations, Inc.
Lawrenceville, GA, office specializes in insurance fraud and criminal cases.
www.pcinvestigations.com
Retail Spy
Loss prevention discussion boards, cctv resources, fraud training and investigative resources.
www.retailspy.com
Radar Detectives Agency
Investigative services, fraud investigations, marine investigations from offices in Livorno.
www.radardetectives.com
Sentry Surveillance, Inc.
Protect yourself from employee theft, shoplifting, fraud, and vendor theft.
www.iamwatching.com
Ernst & Young
Provides professional services including accountancy, audit, tax, corporate finance, e-security, internal audit, fraud investigation and financial advisory services in Singapore.
www.ey.com
Investor Scam Center
Learn about stock market fraud and current trading scams and access quotes, charts, current news, and market commentaries.
www.fraudbureau.com
Insurance Claims Consultants
Provides a variety of claims services to insurance companies and self insureds. Services include subrogation, training, medical reviews, fraud investigation, and forensics investigation.
insuranceclaimsconsult.com
True Books
Software fraud, prozac exposed, destiny, London travel guide.
www.truebooks.com
C&S Marketing
Web-based automated valuation models and fraud detection tools for lenders.
www.csmarketing.net
AuctionBlackList.com
Auction fraud protection and research service and database of known auction frauds to assist users in protecting themselves from fraudulent online auction activity.
www.auctionblacklist.com
Beijing Steele Business Investigation Center
Investigative company specializing in fraud investigation.
www.china-investigation.com
Blazer Investigative & Security Consultants, LLC
specializing in investigations of insurance fraud, criminal/civil plaintiff and defense cases.
www.blazerinvestigative.com
TrickORtrade.com
A non-profit, free speech, anti-fraud forum where traders share their experiences with ducation vendors.
www.trickortrade.com
Financial Investigations, Inc.
Investigations involving financial matters such as fraud, judgments and business litigation.
www.financialpi.com
Enabling Digital Healthcare Management
Provides HIPAA consulting, assessment, training, HIPAA EDI software, DataWarehousing and Datamining for healthcare fraud prevention. Also a clearing house and application service provider.
www.h2hsolutions.com
The ICC Business Bookstore
International trade from banking rules, contracts and commercial fraud to e-commerce, and insurance.
www.iccbooks.com
LJB Investigations
Anaheim firm with emphasis on commercial, criminal and industrial fraud.
members.aol.com
Coding Compliance Solutions
Consulting firms specializing in supporting hospitals, physicians and attorneys address complex coding issues. Major emphasis on working with counsel in support of fraud and abuse allegations from third-party payers.
codingcompliance.com
Pentagon Protective and Investigative Services
Provides employee theft prevention, background checks, event security, and workers' compensation fraud investigation in Rancho Santa Margarita, California.
pentagon.net.nz
Committee on Publication Ethics (COPE)
Organization of journal editors concerned about dealing with possible breaches in research and publication ethics. Includes guidelines on good practice, articles about specific topics, and statistics and case studies on fraud and misconduct.
www.publicationethics.org.uk
Skeptic Report
E-zine featuring writings on skeptical inquiry and critical thinking. Also lists related books and provides links to numerous websites on topics including skepticism, alternative science, creationism, and health fraud.
www.skepticreport.com
TeleCount Telemanagement Systems
Call accounting and telemanagement systems with features such as toll fraud, traffic analysis, hospitality, data collection, and billing. Getting started guide, updates, 45 day evaluation.
www.telecount.com
Global Prosperity Group Scam
Cease and Desist orders, personal accounts of Global Prosperity Group/Institute for Global Prosperity's fraud, GPG/IGP's spam and recruiting scripts, and a discussion board.
mikeynett.tripod.com
Skeptical Investigations
Criticism of skepticism, including information about fraud in mainstream science and questioning of the methods and motives of skeptics.
www.skepticalinvestigations.org
Robert Scott, P. I.
Specializing in background, fraud and missing person investigations.
www.RobertScottPI.com
Peterson Investigations
Offer a range of investigative services in Vancouver, Washington, including corporate investigations, undercover assignments, fraud investigations, surveillance, and process serving.
www.petersonpi.com
Bay Consulting Group
Conducting fraud, elder abuse, AOE/COE investigations. San Francisco Bay Area.
www.Bayconsultants.com
GTE Telecommunication Services Inc.
Offers a wide range of solutions including roaming facilitation, fraud management, intelligent network services, and international roaming services. Company and product information, users' group, presentations, and online newsletter.
www.tsiconnections.com
Capstone Recovery, Inc.
Comprehensive overpayment recovery audits, contract compliance audits, fraud & security consulting, & sales and use tax audits.
CapstoneRecovery.com
G.R. Cheek Investigative Services, Inc.
Conducts fire/arson, workers compensation, insurance fraud, and domestic investigations.
www.ncscpi.com
Apogee Graphology
Expert handwriting analysts serving sports teams, employment, police and forensics, wills, deeds, fraud, anonymous letters, lectures, parties, children and parents, and the military; nationwide.
www.apogeegraphology.com
Security Associates
Fraud and security investigations in Europe and the Middle-East. Based in Nicosia, Cyprus.
www.euroinvestigations.com
National Inventor Fraud Center, Inc.
Information about how to market inventions, patent attorneys and patent agents, and the practices of invention marketing companies.
www.inventorfraud.com
Brett, Alex
Author of the Morgan O'Brien series featuring an investigator specialized in research fraud. Includes a biography, excerpts, news, and links.
www.alexbrett.com
Accurate Investigations
Specialize in infidelity, surveillance, and insurance fraud.
www.accurate-investigations.com
California - American Institute of Specialized Studies, LLC (AISS)
Educational center for law enforcement and insurance workers tasked with finding fraud in insurance scams and witness tampering cases. Located in Simi Valley.
www.goaiss.org
Interactive Insurance Brokers
Internet credit card fraud insurance for internet traders globally.
www.iib.com.au
Peter Smith
International fraud enquiries, corporate due diligence. International services. Based in the United Kingdom.
www.uk-private-investigators.com
EnSeal Systems - specialists in document and check security technology.
EnSeal Systems are developers and vendors of innovative BitSeal Secure Seal Encoding solutions designed to protect payment instruments and valuable printed documents against fraud and counterfeiting.
www.enseal.co.uk
Goldstar Business Forms Ltd.
Providers of a variety of security systems designed to prevent counterfeiting, forgery, and cheque fraud.
www.goldstarbf.com
David Morse & Associates
A multi-line independent adjusting firm, fraud investigator, and third party administrator. Offers services on both coasts of the USA and several states between.
www.davidmorse.com
Ben Schechter Consultants, Inc.
Offers dental benefit design, plan and claim audits, fraud protection and detection, plan reconciliation, and vendor selection.
www.benschechter.com
Pursuit Investigations Inc.
Insurance fraud specialists, servicing southeastern Michigan since 1993.
pursuitpi.com
No More Auto Fraud
Vendor offering a downloadable guide to shopping at an auto dealership.
www.nomoreautofraud.com
Global Intelligence Services
Insurance fraud investigation, asset tracing, and strategic business intelligence. Based in Kent.
www.gisvs.com
Premiere Publishing
Learn how to avoid fraud, manipulation and deception in social and professional relationships from former CEO. Offers information about company, free online consultation and book reviews for their book.
www.premierepublishing.info
Bridgeforce, Inc.
Consultancy specializing in collections, fraud and call center operations optimization.
www.bridgeforce.com
Westvaco Brand Security
Protecting brand theft against counterfeiting, diversion, duplication, substitution, tampering, and fraud.
www.westvacobrandsecurity.com
A Letter From Michel Danino
An answer to "The Harappan Horse Fraud" in the October 13 Frontline by Profs Michael Witzel and Steve Farmer.
www.umass.edu
USA - - Coalition Against Insurance Fraud
Non-profit organization dedicated to fighting insurance fraud.
www.insurancefraud.org
RMS Risk Management Services
An Australian provider of a range of services in risk management, facilitation, fraud awareness training, and fraud control planning.
rmsservices.com.au
Fleetwood Mac Fan Club Fraud Petition
Personal opinion about the operations and mission of the Official fan club.
fan_club_fraud.tripod.com
Auction Fire
Offers a variety of categories. Includes image hosting, consignment service, message board and fraud alerts.
auctionfire.com
Make It In Music
Free service, offers fraud protection, music promotion, music industry contact information, gig finder, artists wanted, musicians available, gateway to the music industry, songwriters guide, news, chat rooms, reviews and airplay.
www.makeitinmusic.com
Robert G. Hempel & Associates
Investigative and litigation support services, including business fraud investigations.
www.hempelassociates.com
Electronic Resellers Association International (ERAI)
Affiliation of electronics distributors offering reporting and intervention to safeguard members against fraud, lost revenue, and unscrupulous business practices in the hi-tech electronics industry. Online member list and counterfeit part listing.
www.erai.com
Authentishield by Visualware
Provides credit card anti fraud protection software.
visualware.com
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