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Financial Fraud Detection Resources

Efinance Corporation - efinance.com Enables the real-time completion of online credit applications for financial institutions, vendors and manufacturers software ecommerce online documentation fraud detection e-finance online leasing infrastructure credit automated end to end transaction financing lending technology infrastructure for online financing automated credit decisioning internet trade accounts services technology decisioning financing ecommerce transactions end to end   Nigrini - nigrini.com Data analysis software designed to detect fraud, errors, biases, and procedural inefficiencies. Software based on Microsoft Access to (1) record compliance with Sarbanes-Oxley and to, (2) test for compliance with Sarbanes-Oxley is in progress Mark J. Nigrini internal audit fraud detection Continuous Monitoring Nigrini audit tools Data Analysis audit software Continuous Audit Benfords Law   Given & Company An Accountancy Corporation - execusite.com Santa Monica full-service CPA firm specializes in providing estate and trust planning and administration along with comprehensive tax and financial services. Includes service-bureau-supplied newsletter, financial calculators, and tools Forensic Accounting Personal Business Management Consulting Services Financial Planning Accounting Services CPAs Given & Company Accountants Estate Tax Planning Portfolio Tracking Estate Administration Financial Statement Reviews Bookkeeping Services Business Management Compilations Fraud Detection Fraud Prevention Audits Elder Care Estate Trust Planning Tax Planning and Preparation   Digital Courier Technologies, Inc. - dcti.com Offers an integrated payment processing systems credit card payment processing gateway SSL fraud detection internet e24 merchant acquiring ISO ecommerce e-commerce commerce electronic commerce secure sockets layer dcti transaction services encrypted netclearing Internet Payment Gateway fraud prevention encryption secure electronic transactions smart card certificate authority credit card fraud control   Bridgeforce, Inc. - bridgeforce.com Consultancy specializing in collections, fraud and call center operations optimization Business Case Analysis Administrative management consultants Mobile Payment Consultng Business Strategy ASP VB Utilities Consulting C# Capstone ROI Analysis Marketing consultants CRM Management Consulting Services Financial Service Providers Internet Payment Consulting Fraud detection Voice Recognition Unit Insurance Consulting Telecom Risk Management Call Center Management Fraud

 
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