Search by Tag: fraud


1175 total news stories found.


TROY to Introduce Check Print for QuickBooks and Check Print for Sage 50 at 2013 IRS Tax Forums

2013-08-10 | New Orleans IRS event is the next stop for the TROY Solutions designed specifically for tax professionals.



Clear Warning for ACH Presentment Will Help Lenders Reduce Failed ACH Pulls

2013-08-01 | Clarity Services launches a new product to help lenders.


Peter Johnson Appointed as New President of Accounting Technicians Ireland

2013-07-29 | Job prospects strengthened further for accounting technicians as Ireland brokers EU agreement on cross-Europe professional qualifications


Research Triangle NC Consultants Strategic Development, Inc., First To Accept Bitcoin

2013-07-22 | Leadership training firm is the first in North Carolina to accept the new digital currency.


Attorney Thomas C. Bradley Retained by Investors to Recover Losses From Tenants in Common (TIC) Investments

2013-07-18 | Thomas C. Bradley, a stockbrocker fraud attorney in California and Nevada, has been retained by several investors to recover losses from Tenants in Common (TIC) investments.


Michael J. Dell'Olio Joins John Cutter Investigations

2013-07-18 | John Cutter Investigations is proud to announce the addition of Michael J. Dell'Olio to its staff as a Partner and Vice President.


Jocelyne Lafreniere Inducted into Worldwide Who's Who for Excellence in Accounting

2013-07-10 | Ms. Lafreniere prides herself on her customer service skills and philanthropic nature


New Corcentric Blog: AP Fraud at Lowest Levels Since 2005

2013-06-26 | Corcentric's latest blog talks about the reduction in fraud and how AP automation workflow and e-invoicing may be affecting this change.


Growth Enables Orange County Bankruptcy Attorney, Andrew S. Bisom to Relocate his Offices From Town Center Drive in Costa Mesa to Irvine Center Drive in Irvine

2013-06-19 | The need for more space was imminent. Because Irvine is essentially the heart of Orange County and easily accessible, it is the perfect location for a growing practice.


Settleware Expands Global E-Notarizations with NotaryCam - Notary Public Services Online

2013-06-14 | Looking for a notary? NotaryCam announces online notary services perfect for those who need a notary anytime from anywhere in the world.


Stefan Kraus Inducted into Worldwide Who's Who for Excellence in Business Management

2013-05-30 | Stefan Kraus is driving Tranwall in becoming a leader in the card-fraud prevention market


Servaas du Plessis Named a Worldwide Who's Who Executive of the Year for Excellence in Insurance Crime Prevention

2013-05-17 | Mr. du Plessis prides himself on his passion for stopping crime


Disturbing Trend Stirs San Diego Bankruptcy Attorney to Offer Radical Guarantee

2013-05-15 | San Diego bankruptcy attorney Paul Staley reacts to a disturbing trend in the legal field that can put consumers at risk .He is the first attorney in San Diego to guarantee his legal services or it is free.


Melissa Pomerantz Inducted into Worldwide Who's Who for Excellence in Litigation Consulting

2013-05-11 | Melissa Pomerantz's diverse educational background allows to excel in her industry


Clarity Services, Inc. Gives Providers Better Visibility on Applicants for Free

2013-05-06 | Clarity's newest report is free to storefront small dollar credit providers.


Universal City Nissan Sued by California Auto Fraud Lawyer

2013-05-06 | Prolific Southern California consumer law attorney sues Universal City Nissan for the allegedly illegal repossession of customer's automobile.


Hamilton & Associates Releases Year-End Results for Dodd Frank 101

2013-04-09 | During 2012, Dodd Frank 101 conducted internal investigations and/or forensic analysis of more than 120 entities involved in securities schemes involving issuers, banks, broker-dealers, transfer agents, accountants, lawyers and stock promoters.


Eartha Kitt Cards to Benefit Colon Cancer Alliance

2013-03-21 | A strategic partnership brings the Eartha Kitt prepaid debit card to the U.S. market, and in tribute to the singer's battle with colon cancer, adds a donation to the Colon Cancer Alliance with every new card.


Psychic Access Warns Public to Avoid Psychic Scams

2013-03-20 | Psychic Access, a trusted global leader in online psychic reading services, has issued a public warning against fake psychics, fortune-telling scams and con artists.


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