thefrauddogblog.com
About Me Jim Vander Linden - TheFraudDogBlog-
Your Legal Advocate-Jim VanderLinden. Missouri Health Care Corporations Guilty of False Claims Fraud. Biomax Pharmacy Guilty of Medicare Fraud. Las Vegas Construction Boss Guilty of Homeowners Association Fraud. NuVasive Inc. To Pay $13.5 Million For False Claim Settlement. Evelio Penaranda Owner of Naranja Pharmacy Inc.Guilty of Medicare Fraud. About Me Jim Vander Linden. For the BEST Legal Help Available Call Jim Vander Linden. You must log in. To post a comment. Proudly powered by WordPress.
thefraudexaminer.com
Commonwealth Fraud Examiner's
Fraud Detection Fraud Prevention Fraud Deterrence 617-335-1737 rmurphy@thefraudexaminer.com. EAST COAST Fraud Examiner's. At East Coast Fraud Examiner's we have the skills necessary to resolve allegations from inception to disposition; to obtain evidence, take statements and write reports; to testify to findings; and to assist in the detection and prevention of fraud. Fraud Statistics Part 2. Code of Business ethics and conduct. East Coast Fraud Examiner's is the trusted name in New England for outsource...
thefraudexplorer.com
The Fraud Explorer - Fraud Triangle Analytics
Opensource Fraud Triangle Analytics para el combate del fraude. Analítica del triángulo del fraude. Identifica eventos de alto valor sobre las conductas humanas orientadas al fraude. Compara las conductas humanas con los vértices del triángulo del fraude identificando targets proactivamente. Permite tomar acciones consecuentes con el comportamiento colectivo e individual ante el riesgo de fraude. Detecta comportamientos sospechosos según el tríangulo del fraude generando alertas y gráficas. Tome ventaja ...
thefraudfiles.blogspot.com
The Fraud Files
Friday, February 19, 2010. The arrest of Zachary Jaydon. Jaydon D. Paull aka Zachary Jaydon has been arrested numerous times. Before 2007 he was said to have been arrested for robbing a store, no evidence could be found when I originally did my investigation of him. However while looking for the Ohio news I found this in Montana, dated just days after his case was closed in Ohio:. MT high court orders trial in prisoner van lawsuit. Posted: Friday, October 9, 2009 6:45 pm. In its ruling issued Sept. 2...
thefraudgroupllc.com
The Fraud Group LLC
John F. Dery. David J. Hammel. Gerald R. Humes. James D. Hoppe. Aaron T. Caya. The Fraud Group, LLC. Tel 877.TFG.1166. Fax 866.789.7175. Website Designed by: Vector Nine LLC.
thefraudguard.com
Fraud Guard
The FRAUD GUARD.com. Call in a tip. WELCOME TO THE FRAUD GUARD! Not on my watch". As government elected officials and management, you know that safeguarding public monies and trust can be a difficult responsibility. We're here to help you stand guard on your watch by taking preventative measures and being proactive against internal fraud.
thefraudguy.wordpress.com
The Fraud Guy | John Hanson, CPA, CFE, CCEP
John Hanson, CPA, CFE, CCEP. About The Fraud Guy. Follow The Fraud Guy via Email. Enter your email address to follow "The Fraud Guy" and receive notifications of new entries by email. Follow The Fraud Guy on WordPress.com. Accepting a Fraud Engagement – “Look Before You Leap”. It’s a matter of principle, so I don’t care about the costs! I want to get to the bottom of it and put the [expletives] in jail! August 17, 2015. DOJ Hiring a Compliance Expert. I would love to say that some DOJ people read that pa...
thefraudinvestigator.com
Sandra Hope the Expert female private investigator and decoy.