BDO Oy
Fraud Investigations
Helsinki, Uusimaa, Finland
BDO Oy is the Finnish audit and advisory firm of the BDO network, headquartered at Porkkalankatu 3 in Helsink…
Results for “fraud prevention”
32 result(s)
ClaimVed
Insurance Fraud Investigations
Chandigarh, Chandigarh, India
ClaimVed, operated by Checkmed Private Limited, is an insurance claim investigation, audit and vigilance firm…
CONMEX
Fraud Investigations
Mexico
CONMEX is a human resources consultancy stating more than 12 years of experience. Its offer focuses on knowin…
Control Trust
Fraud Investigations
Ciudad de México, Ciudad de México, Mexico
Control Trust is a Mexican comprehensive workplace-honesty certification programme. It applies in-depth evalu…
Corporativo Alzza
Fraud Investigations
Mexico
Corporativo Alzza is a Mexican corporate services firm focused on human capital. Its website publishes person…
Diligence International Group
Asset Searches
United States
Diligence International Group is a fraud prevention and due diligence firm operating since 2008. Its official…
DPM Poligrafía
Fraud Investigations
Monterrey, Nuevo León, Mexico
DPM Poligrafía is a Monterrey, Nuevo León firm specialising in polygraph evaluations and specialised investig…
Find The Facts Inc.
Corporate Investigations
Canada
Find The Facts Inc. is a firm of independent investigators specialized in workplace matters operating from Ca…
IDfy
Background Checks
India
IDfy is an Indian verification technology platform (TrustStack) governing the trust lifecycle of companies’ c…
Legal México
Fraud Investigations
Mexico
Legal México is the practice of forensic expert Juan Carlos González, presented on its site as a specialist i…
MXGA
Fraud Investigations
Monterrey, Nuevo León, Mexico
MXGA, Mexico Global Alliance, is a firm of accountants and consultants whose Mexico City practice is devoted…
OML Consultores
Corporate Investigations
Monterrey, Nuevo León, Mexico
OML Consultores is a corporate investigations agency based in Monterrey, Nuevo León. It works for private and…
Advokatfirmaet BAHR AS
Fraud Investigations
Norway
Advokatfirmaet BAHR is a Norwegian law firm whose compliance, privacy and risk management practice states tha…
Berkeley Research Group Thailand
Fraud Investigations
Bangkok, Bangkok, Thailand
The Bangkok office of Berkeley Research Group (BRG) is the Thai forensic investigations practice of the globa…
Bureau Shadow
Fraud Investigations
Denmark
Bureau Shadow is a Danish regional detective bureau with a nationwide network and cross-border cooperation re…
California Investigations LLC
Undercover Operations & Litigation Support
Orinda, California, United States
California Investigations LLC is a licensed private investigation firm based at 21 Orinda Way in Orinda, Cali…
D'Apote Detektei und Sicherheitsdienst
Corporate Investigations
Heilbronn, Germany
D'Apote Detektei und Sicherheitsdienst is a detective and security agency founded in 2017 by Michele D'Apote…
Detectives Beltrán
Insurance Fraud Investigations
Madrid, Comunidad de Madrid, Spain
Detectives Beltrán is a private detective agency based in Madrid, Comunidad de Madrid, Spain. Its work covers…
Ex Ante
Due Diligence Investigations
Paris, Île-de-France, France
Ex Ante is a Paris business-intelligence practice specialising in mergers and acquisitions due diligence, str…
Groupe Hypérion
Corporate Investigations
France
Groupe Hypérion is a private detective agency in France. Its work covers corporate investigation and fraud pr…