Search by Tag: fraud

2015-12-17 | Pain Management and How to Rejoice through it

2015-12-12 | Steve Castle, CPA brings 27 years of accounting, tax and management consulting experience to Irvine, Calif., company.

2015-12-10 | AmeriHealth Administrators will license Infogix's Enterprise Data Analysis Platform to analyze its entire end-to-end claims process to ensure it is accurate, consistent, and reliable for third-party administrator (TPA) services.

2015-12-09 | The Wall Street Fraud Watchdog says, "We are demanding the US Congress amend IRS rules where capital gains must be paid by on April 15th, but all a citizen gets is a $3000 deduction if they had a stock loss in excess of $3000 in that tax year."

2015-12-09 | Avatar Technologies offers an Electronic Fiscal Solution to address tax compliance issues. This solution creates an environment that promotes tax compliance.

2015-11-25 | South Florida-Based Internet Marketing Company Eager to Present eCommerce Event in February 2016

2015-11-23 | The Corporate Whistleblower Center is urging nursing home, or skilled nursing facility managers, or physicians to call them anytime at 866-714-6466 about rewards, if they possess well documented proof of Medicare overbilling, or kickbacks.

2015-11-19 | In 'Business and Buddhism,' Dr. Joan Marques applies philosophical principles to the workplace; focus on spirituality earns APADS Pathfinder Award.

2015-11-18 | The Corporate Whistleblower Center is urging physicians or healthcare workers to call them about rewards at 866-714-6466 if they have proof a hospital, nursing home, a medical practice group or a hospice company is overbilling Medicare or Midicaid.

2015-11-18 | Founded almost thirty years ago, APA is a nonprofit whose mission is to create healthy families by providing domestic violence and child abuse prevention services and programs.

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

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

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.