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The Fraud Practice, featuring the consulting services of David Montague, offers consulting services and solutions for electronic payment processing, credit card fraud detection, ach fraud detection, PayPal fraud detection, application fraud...
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ifig.org IFIG - Insurance Fraud Investigators Group, Tackling Insurance Fraud in the UK
Insurance Fraud Investigators Group (IFIG) is a Members' Organisation dedicated to the detection and prevention of Insurance Fraud. It is a non-profit making organisation created to tackle the growing problem of Insurance Fraud in the UK.
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MerchantRMS is one of the world's leading credit card and online payments fraud detection solution provider.
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The Association of Certified Fraud Examiners bimonthly publication on white-collar crime and fraud examination techniques.
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