Search News by Tag: fraud
1389 news stories found
Press Release
October 26, 2008
Tracesmart aims to optimise customer tracing activity by offering additional information
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October 19, 2008
Entrepreneurial Challenge Sparks Media Interest in Tracesmart. Tracesmart has received attention from the national press following their MD's entry into the Bank of Scotland Corporate 35 Million Entrepreneur Challenge.
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October 12, 2008
Online people search provider improves customer service following OSIS license.
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October 6, 2008
Gregg & Valby Mortgage Services is a transactional cost alternative for community banks, mortgage bankers, and credit unions to increase their loan closing capacity while reducing risk, errors, and overhead costs.
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October 3, 2008
Telephone directory information will help speed up systems
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Press Release
September 30, 2008
The Stewart Law Firm, P.L.L.C., Files Civil Lawsuit for Wrongful Death Caused by Dr. Pepper Employee
The Stewart Law Firm, P.L.L.C. files a civil lawsuit for wrongful death caused by a Dr. Pepper employee when the truck he was driving collided with another vehicle killing the driver.
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Press Release
September 25, 2008
With 32 years of professional experience, Mr. Steighner specializes in accounting, financial analysis and fraud investigation
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September 25, 2008
RequestFill Inc., the web 2.0 based B to B lead generation platform continuously brings highly qualified sales lead to IT service and consulting providers. RequestFill.com is the largest B to B lead generation platform in the IT consulting and service industry.
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Press Release
September 21, 2008
Tracesmart, the first company to be approved by the GRO to receive new Death Registration Information (DRI)
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September 8, 2008
Could have the tiger accident in Warrenton MO. been prevented?
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September 6, 2008
Exemplary performance see's Chris Rothwell promoted.
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September 6, 2008
Wireless video systems may cause more security problems than they solve. Former FBI Special Agent in Charge Michael Tabman discussed those concerns with a local news station.
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August 4, 2008
USiFF Online Auctions is helping more sellers find a new online auction home.
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June 16, 2008
Practice Management Alternatives, a national regulatory compliance, audit and fraud investigation firm announced today that it will offer monitoring and supervision of employee hotlines and e-mail boxes for healthcare entities.
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Press Release
June 14, 2008
Two distinguished organizations announced that Dr. Donald Jones, CFE, CHC, of Practice Management Alternatives, LLC, successfully met their strict certification criteria.
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June 14, 2008
Dr. Donald Jones, CFE, CHC, of Practice Management Alternatives, LLC, announced today the publishing of Practice Management's third book in 5 years.
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June 1, 2008
Property Report: Western North Carolina Mountain Land is Hazardous
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May 31, 2008
Founding Partners were honored for building the State's oldest and largest lemon law firm and helping to recover $145 million for 45,000 distressed drivers throughout the region.
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Press Release
May 30, 2008
Two distinguished organizations announced this month that Dr. Donald Jones, CFE, CHC, of Practice Management Alternatives, LLC, successfully met their strict certification criteria.
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