FILTER RESULTS:

The Real Cost of Insurance Fraud

06.02.21 / by Cassandra Denning & Kimberly Roman

Insurance fraud is stealing, bottom line. It increases the price of every item we purchase from groceries to motor vehicles.

Fraud

Roman Investigations Continue as Marinas, Golf Courses and Beaches Now Open

04.22.20

Throughout the tri-state area marinas and golf courses may now open for personal use and Florida has unlocked the beaches. This is significant news if you would like to detect an outdoorsman in action.

Fraud

What Does the Foreign Corrupt Practices Act Actually Prohibit?

02.06.20

The FCPA is intended to keep U.S. corporations and citizens from bribing overseas officials in order to further their business interest, but what does the FCPA actually prohibit?

Fraud

Investigaciones

Operaciones Cibernéticas

Apoyo Jurídico

Servicios Élite

Derniers Titres

  • WEB-TRAC

    Iniciar Sesión Web-Trac®

    Web-Trac® es nuestra solución de software de administración y comando y control empresarial encriptada. Con Web-Trac, el acceso en cualquier momento a actualizaciones de investigación en tiempo real está siempre a solo unos clics de distancia. Contáctenos para programar una demostración gratuita.

    Forgot password? Iniciarr Sesión

  • CONTACTO