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Financial Fraud Prevention Internet Resources

FactsFinder - factsfinder.com Automated pre-employment background check service software pre-employment check applicant screens HIRECHECK software background checks private investigations employment verification employee screening fraud prevention civil records hirecheck background checks background verifications human resources OFAC Patriot Act Reporting SDN Designated Prohibited Party Search background check credit reports tenant screening criminal records drug testing employer services software   CashFlow Guardian - cashflowguardian.com Offers packaged software for analyzing and auditing accounts payable revenue optimization SSN bam internal audit DNN Great Plains fraud detection Sarbanes sales & use tax contract accounting risk management spend analysis business intelligence recovery audit NAPP data analysis software Kirix software expense management ACL   TouchCredit Financial Services, Inc. - touchcredit.com Providers of cardless credit and debit payment solutions, plus bill payment and identity verification services paying bills online fraud prevention keystroke online ID authentication epayments hamster biometric security ecredit credit card services online purchasing scanner identification reader identity verification payment options touchcredit financial services secure bill payment online credit card payment biometric cardless credit security   ASD Corporation - asdc.com Provides solutions for banks to generate fee income from non-interest financial sources fraud prevention paper cost reduction software financial applications financial documents secure checks money order accounting EDI cashier check cheque print check fraud sand ACH electronic payment teller fraud financial application laser printing   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   Consumer Data Industry Association - cdiaonline.org US trade association of credit reporting agencies E-OSCAR Consumer Credit Reporting Agencies Employment Reporting Associated Credit Bureaus Collection Services Credit Reporting Association Credit Reports Consumer Data Industry Association Identity Theft ACB Identity Fraud Mortgage Reports Consumer Collection Services Tenant Screening Metro 2 Consumer Credit Information ACDV AUD Fraud Prevention CDIA Verification Services   1st Locate - 1stlocate.com Provide comprehensive worldwide skiptrace services debt recovery fraud prevention trace and collect telephone cleansing collectors recoveries goneaways field force people locators return mail handling provisioning shortfall bad debts presue electoral roll tracing bureau default collections risk management

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