Industry:Computer Software
Site:fraudinterceptor.com
Description:Currently developing interactive mobile identity management applications and cloud-based real-time transactional database intelligence services for corporate clients and on-line consumers to...
Founded:2010
Company size:1-10 employees
Fraud Investigation Services Limited
Chequers Ave, High Wycombe, Buckinghamshire, United Kingdom
Industry:Legal Services
Industry:Security And Investigations
Site:n
Description:The company has been successful in negotiating contracts with established Risk Management Companies in the UK, Europe and UAE. It continues to grow and is partnering similar companies in the UK to...
Specialties:Fraud Investigation, Risk Management, Asset Recovery, Project Management, Training seminars, ...
Founded:2009
Company size:1-10 employees
FRAUD DETECTION LTD
100 Fanshawe Avenue, Barking, Essex, United Kingdom
Industry:International Affairs
Description:FRAUD DETECTION LTD is an International Affairs company located in 100 FANSHAWE AVENUE, BARKING, ESSEX, United Kingdom.
Fraud Manager Limited
United Kingdom
Industry:Financial Services
Site:FraudManager.com
Description:Fraud Manager Ltd provides advisory services and IT data sharing systems, to support the active management of businesses risks and losses.
We work across a wide range of industries to...
Specialties:Management of Fraud, Financial Crime and Avoidable Loss - Deterrence, Prevention, Detection, Investigation, ...
Founded:2009
Company size:1-10 employees
Industry:Accounting
Site:nzfra.co.nz
Description:I am still in the process of setting the service up. I am still in the process of setting the service up. I am still in the process of setting the service up. I am still in the process of setting the ...
Founded:2013
Company size:Myself Only
Fraud Dynamics
Koningslaan 35, Amsterdam, Netherlands
Industry:Security And Investigations
Site:frauddynamics.com
Description:Fraud Dynamics was founded in 2013 as a result of a collaboration of international experts around the future of Fraud Management. With a clear vision to address the growing dynamics of...
Specialties:Fraud management, Fraud detection & analytics, Fraud alert & case management, Big data
Founded:2013
Company size:11-50 employees
FRAUD MATTERS LIMITED
18 Hawkesbury Drive Calcot, Reading, Berkshire, United Kingdom
Industry:Information Technology And Services
Description:FRAUD MATTERS LIMITED is an Information Technology and Services company located in 18 HAWKESBURY DRIVE CALCOT, READING, BERKSHIRE, United Kingdom.
FRAUD INVESTIGATION SERVICES (UK) LIMITED
Liskeard, United Kingdom
Industry:Legal Services
Description:FRAUD INVESTIGATION SERVICES (UK) LIMITED is a Legal Services company located in Liskeard, United Kingdom.