Search by Tag: fraud

2015-11-06 | Ms. Sparks focuses her consultancy on financial fraud examinations and white-collar forensics

2015-11-05 | Provides data discovery, compliance, outlier analytics from the Hadoop eco-system

| Video Release

2015-11-03 | The Corporate Whistleblower Center says, "We are urging a manager, or insider at a company providing any type of service to the DOD to call us anytime at 866-714-6466 if they can prove fraud or overbilling that exceeds a million dollars."

2015-10-22 | Outlier Discovery/Alert, Sourcing of PDFs, Word/Excel, HTML, RDBMS along with its HDFS

| Video Release

2015-10-07 | Lane Bess, former Palo Alto Networks CEO and former Zscaler Chief Operating Officer, will now support the ZeroFOX team as it enters its next growth phase.

2015-10-07 | Mr. Maggi has been practicing law for close to 40 years

2015-10-02 | Eurasian Resources Group, owner of ENRC, has secured more than $2.5bn in financing from Chinese banks for new projects in Africa and Kazakhstan backed by the Project Financing System of STX Capital.

2015-09-30 | Accurate Risk Assessment Powered by Artificial Intelligence

2015-09-28 | Automaker could issue recall, might face billions in fees for software that falsifies emissions data

2015-09-24 | Following the announcement that Volkswagen had installed software into its diesel powered vehicles designed to cheat emissions tests, The Diaz Law Firm will be representing individual consumers in a bid to recover compensation from Volkswagen.

2015-09-24 | Ms. Goetz named a Top Attorney in the New York metropolitan area

2015-09-23 | Attorney recognized for representing Puerto Rican citizens in FINRA arbitration claims

2015-09-17 | Over $1.5MM in savings in 8 months on a handful of claims leads Relevant to a nominated, preferred status for the NASHCO state cooperatives.

2015-09-09 | EZ Resort Vacations has introduced a support for timeshare resales in addition to timeshare rentals. The new service enables the company's online marketplace to become a one-stop shop for timeshare owners, renters, and buyers for all their needs.

| Video Release

2015-09-06 | Inspiration can come from a variety of unlikely sources, and event marketing firm EMIE Marketing believe that one of these sources can be film.

2015-09-04 | On October 20th, 2015 Sarasota County School Board member, Bridget Ziegler, will address the Republican Club of Longboat Key.

2015-09-03 | Philip J. Berenz, CPA, JD works hard on his blog writing about personal injury topics, posting videos and other information to educate and inform the general public and make them aware of issues associated with same. Terrific photos and graphics.

| Video Release

2015-08-28 | Finney will appear in upcoming Best Lawyers Magazine.

2015-08-26 | Multi-family offices are very appealing to the high-net-worth because they are not about pitching services and products, but instead concentrate on developing a deep understanding of each client in order to provide a suite of interconnected solutions

2015-08-19 | Mr. Joseph has 25 years of experience in tax and accounting services