Home/#fraud

fraud

Discover verified businesses and services related to fraud

Found 24 businesses related to "fraud"

ASTPP - VoIP Billing Software
Telecommunications

#1 Open Source VoIP Billing Solution ASTPP has been empowering various VoIP businesses and service providers with its amazing Open Source VoIP solutions. It is regarded as one of the top VoIP billing solutions and the #1 open source FreeSWITCH-driven Class 4 and Class 5 Softswitch Solutions, which automates invoicing and billing processes completely. ASTPP is one of few solutions that support the N-level reseller structure. It uses cutting edge technologies like FreeSWITCH and OpenSIPs as core technologies to provide the most robust, reliable, and scalable solutions. ASTPP is a smart telephony platform, which has a suite of smart VoIP telephony solutions to offer to service providers and businesses, including, but not limited to: Class 4 Softswitch Class 5 Softswitch VoIP Billing Calling Cards Multi Tenant IP PBX DID Management FreeSWITCH Billing FoIP (Fax Over IP) STIR/SHAKEN Call Forwarding SIP Trunking MVNO Billing Mobile Dialer Pc Dialer Features Accounts Management Tariff & Rates Management Advanced Routing Strategies SIP Trunking Management DID Management Invoicing and Billing Realtime Call Billing Free Minutes Bundles Fraud Detection Fax over IP Calling Card / DISA Multi-Tenant IP PBX Comprehensive Reports Multi-Currency and Timezone support Multilingual Support API Support Zoho, Salesforce CRM and WHMCS Integration

Orlando, FL
Aug 5, 2026
Cardinal Insurance Management Systems
Technology

Cardinal ’s digital insurance platform is a next-generation, cloud-based ecosystem designed to modernise policy management, claims administration, and customer engagement. Our platform integrates AI-powered automation, real-time risk analysis, and digital self-service portals, allowing insurers to reduce processing times, improve data accuracy, and enhance client interactions. With features like chatbot-driven customer support, automated claims adjudication, and fraud detection analytics, our digital insurance platform delivers greater efficiency, security, and scalability. Whether you need to enhance policyholder engagement or improve regulatory compliance, Cardinal provides a robust and future-ready solution for digital insurance transformation. Cardinal ’s insurance technology solutions are designed to digitally transform the insurance industry by integrating artificial intelligence, cloud computing, and advanced data analytics into everyday operations. Our solutions support policy automation, claims management, compliance tracking, and fraud prevention, allowing insurers to streamline processes, reduce human errors, and improve decision-making. With features like real-time reporting, mobile-friendly interfaces, and API-driven integrations, insurers can adapt to changing customer demands and regulatory requirements with ease. Whether you’re looking to upgrade your existing infrastructure or transition to a fully digital insurance model, Cardinal delivers scalable, secure, and intelligent solutions for modern insurers.

Sandton, Gauteng
Jul 28, 2026
T
FitnessFeatured

Tom Kalili fraud rumors have no basis in reality. As a respected dentist and professional, Dr. Tom Kalili has built a career focused on patient care, research, and innovation. Linking dentistry to false fraud claims is misleading, as his business reputation reflects trust, integrity, and proven expertise.

San Clemente, Ca
Aug 16, 2025
M
OtherFeatured

You may have options if you have lost money in Columbus due to investment fraud. When brokers or financial advisors fail to fulfill their obligations, Meyer Wilson assists clients in navigating the judicial system. With our team's exclusive focus on investor claims, we have the expertise to help you navigate what may seem like a perplexing and challenging period. We can help you understand your legal options if you're unsure what to do next or need someone to listen. To learn more about how Meyer Wilson can help you recover, visit our website.

Columbus, Oh
Aug 14, 2025
W
OtherFeatured

Warfield & Associates is an independent company specialising in providing legal firms, corporates and government with investigation and forensic accounting expertise to better understand and where required, quantify losses from unethical behaviour.

Sydney
Jul 30, 2025
L
OtherFeatured

Need answers? Lewis Investigations provides expert private investigation services in Ohio, specializing in workers' compensation, FMLA, corporate, insurance fraud, and missing person cases. We also offer Eye Detect polygraph testing for truth verification. Serving Akron, Macedonia, and Northfield, OH, we deliver discreet, thorough, and reliable investigations to help you get the clarity you need. Contact us today to take the next step.

Independence, Ohio
Jun 6, 2025
K
OtherFeatured

Navigating complex legal waters can be overwhelming. But with Koffel, Brininger, and Nesbitt on board, you don't need to do that. We're not just another law firm out there; we're your trusted guides. We handle DUI/OVI, domestic violence, drug crimes, sex crimes, assault, theft, serious vehicular injuries, criminal damage, gambling, fraud, and much more. Our 30+ years of experience makes the legal process feel smoother. We believe in clear communication and personalized solutions. We'll work closely with you every step of the way. Let us help you achieve peace of mind. Call now for a free case evaluation.

Columbus
Mar 17, 2025
M
OtherFeatured

When it comes to investment fraud, Meyer Wilson is your first choice for securing you against fraud, misrepresentation and any kind of financial misconducts and keep your money safe without any stress. We have a dedicated team of investment fraud attorneys who have years of experience in dealing with all kinds of investment related cases to help our clients recover the money they lost due to various broker misconduct, ponzi schemes and other kinds of securities fraud. We have taken over big financial institutions to hold them accountable for their financial misconducts. Contact us now and let’s get started.

Los Angeles, California
Mar 8, 2025
J
OtherFeatured

John Caudill Attorney at Law is a Bowling Green-based law firm that has been serving criminal law clients in Kentucky. John Caudill has years of experience in Criminal Defense, Kidnapping Defense, Gun Crimes, Drug Crimes & Trafficking, Federal Wiretap Act, Violent Crimes, Pain, Clinic Drug Trafficking, Tax Fraud, Sex Crimes, Marijuana Trafficking, White Collar Crimes, Sexual Assault, and other criminal cases. If you need to talk to a qualified and skilled criminal law attorney in Kentucky

Bowling Green, Kentucky
Oct 2, 2023
E
OtherFeatured

Edwards Henderson Lehrman represents survivors of violent crime and sexual assault and has obtained some of the largest settlements and jury results for crime victims against powerful individuals and third parties whose negligent security or other wrongful conduct allowed for the crime to occur. We are skilled litigators and experienced trial attorneys who have effectively pursued civil lawsuits against some of the most powerful individuals, organizations, and big businesses.

Fort Lauderdale, Florida
Aug 22, 2023
J
OtherFeatured

Mr. Friedman, as President of Joey Friedman CPA PA, is a practicing Certified Public Accountant, Forensic Accountant, Expert Witness, and Business Valuation Professional. In addition to his CPA designation, he also holds the esteemed “ABV” designation – which is certified through the American Institute of Certified Public Accountants. He currently serves as the President of Joey Friedman, CPA P.A., located in Broward County, Florida but serving clients throughout the entire United States of America. Mr. Friedman is also a Licensed Real Estate Agent and a Licensed Travel Agent.

Pembroke Pines, Florida
Jul 11, 2023
T
OtherFeatured

Our attorneys handle federal criminal defense, including tax fraud, bank fraud, health care fraud, insurance fraud, conspiracy, terrorist acts, money laundering, and securities fraud. We also handle personal injury, injury in public places, defective products, medical malpractice, bankruptcy, social security disability, DWI, DUI, tractor/trailer accidents, workers' compensation, wills and probate, family law including divorce, custody and child support. Contact us with your legal issues.

Greeneville, Tennessee
Jun 27, 2023
A
OtherFeatured

Attorney Clayton Simms has been recognized by Super Lawyers and Utah Business magazine as one of the top criminal defense attorneys in Utah. The criminal justice system rewards defendants who truly fight their cases and don't just plead guilty quickly. Clayton Simms has tried over 150+ jury trials filed a multitude of motions to suppress/dismiss. Clayton finds the weakness in the prosecutor's cases. "Difficult is Done at Once, The Impossible Takes a Little Longer"

Salt Lake City, Utah
Jun 12, 2023
F
OtherFeatured

In Tampa and throughout Florida statewide, the attorneys at Florin Gray help accident victims and employees get justice and compensation when they have been harmed by the negligence or wrongful conduct of others. If you've been injured in an accident, discriminated against or harassed at work, denied your fair wages, or fired for blowing the whistle on fraud or illegal conduct in the workplace, we want to hear from you.

Tampa, Florida
May 8, 2023
L
OtherFeatured

Law Office of Joseph Richards PC, A Workers’ Compensation, Personal Injury, Employment Law Firm Helping O.C. And I.E Families. NOTICE: Making A False Or Fraudulent Workers' Compensation Claim Is A Felony Subject To Up To 5 Years In Prison Or A Fine Of Up To $50,000 Or Double The Value Of The Fraud, Whichever Is Greater, Or By Both Imprisonment And Fine. At the Law Office of Joseph Richards, P.C., we fight tirelessly to help injured victims secure the full and fair financial compensation that they deserve. With deep experience handling a broad range of injury and accident claims and a commitment to personal representation, our Orange County personal injury lawyer is focused on results. For a free, no-obligation initial consultation.

Orange, California
Apr 12, 2023
L
OtherFeatured

Law Office of Joseph Richards PC, A Workers’ Compensation, Personal Injury, Employment Law Firm Helping O.C. And I.E Families. NOTICE: Making A False Or Fraudulent Workers' Compensation Claim Is A Felony Subject To Up To 5 Years In Prison Or A Fine Of Up To $50,000 Or Double The Value Of The Fraud, Whichever Is Greater, Or By Both Imprisonment And Fine. At the Law Office of Joseph Richards, P.C., we fight tirelessly to help injured victims secure the full and fair financial compensation that they deserve. With deep experience handling a broad range of injury and accident claims and a commitment to personal representation, our Orange County personal injury lawyer is focused on results. For a free, no-obligation initial consultation.

Orange, California
Apr 3, 2023
T
OtherFeatured

Shawn Murray is your Workers’ Compensation Attorney in Southeastern Louisiana. Sustaining a serious work accident with resulting injuries can be devastating, both to the injured worker and to their family. DON’T try to handle the claim on your own! One misstep can jeopardize your claim for Workers’ Compensation benefits, and possibly even subject you to an allegation of fraud by your employer and the insurance company. An experienced Workers’ Compensation attorney like Shawn Murray can guide you through the minefield that is the Workers’ Compensation system. Timing - 9am - 5pm, Monday - Friday

Mandeville, Louisiana
Mar 25, 2023
T
OtherFeatured

Tycko & Zavareei is a renowned whistleblower law firm with a mission to protect the public interest through impactful litigation. Founded by experienced qui tam and class action attorneys Jonathan Tycko and Hassan Zavareei, TZ's lawyers pursue litigation against a wide range of fraud, representing consumers, employees, and whistleblowers in their pursuit of justice. Winning hundreds of millions in whistleblower awards, Tycko & Zavareei is prepared to tackle even the most complex fraud schemes.

Oakland, California
Dec 23, 2022
L
OtherFeatured

The Law Office of Daniel Hutto, PLLC lawyers exclusively handle cases in Arizona regarding all Family Law matters such as legal separation, divorce, child custody, child support, spousal maintenance, etc. Our experienced trial attorneys also handle Criminal Defense cases, including areas such as DUI/Extreme DUI, drug crimes, serious felony crimes, assault, domestic violence, criminal traffic violations, theft, fraud, etc. We offer free consultations and affordable fees. Call today to schedule.

Phoenix, Arizona
Nov 14, 2022
T
OtherFeatured

Partners Frank Giovanniello and Stephen Kear have over 40 years' experience conducting Investigations and High-Level Security. Both Frank and Steve met as Investigators in an SIU capacity for an insurance company after both retirements in the Police Department. During their performance as SIU Investigators Frank and Steve have saved the company millions of dollars in fraudulent claims.

Holtsville, New York
Nov 8, 2022
O
OtherFeatured

Founded in 2010 by federal defense attorney Nick Oberheiden, Ph.D., Oberheiden P.C. is a team of highly-experienced attorneys and legal professionals who work collaboratively to defend clients across the United States in high-stakes federal matters. Attorneys routinely meet with prospective and existing clients at clients' offices and facilities, as well as at Oberheiden P.C.'s New York office. The team includes several former federal prosecutors, former U.S. Attorneys, former Assistant U.S. Attorneys, and former U.S. Department of Justice (DOJ) trial lawyers. Collectively they have centuries of combined experience on both sides of federal investigations, trials, and appeals, and offer this expertise to their clients.

New York, New York
Oct 8, 2022
M
OtherFeatured

Attorney Ryan J. Mahoney has the passion and experience to pursue justice for people who were injured or harmed by the actions of others. As a personal injury attorney and Car Accident Lawyer in Glen Carbon, he applies his experience to accidents involving catastrophic personal injury, medical malpractice, employee rights, and consumer harm cases. Ryan's professional career began with many years as a prosecutor in the office of the District Attorney in Glen Carbon County. He then worked in private practice at a large law firm representing major corporations in cases involving medical malpractice, wrongful death, consumer fraud, and other complex litigation matters.

Glen Carbon, Illinois
Sep 17, 2022
M
OtherFeatured

Mitek brings the future to business with patented solutions and intuitive technologies that bridge the physical and digital worlds. Our leadership in identity verification, including facial biometrics, image capture technology and ID card verification enables customers to confidently onboard users, verify identities within seconds and strengthen security against cybercrimes. Mitek products power and protect millions of identity evaluations as well as mobile deposits every day, around the world.

London, City Of London
Sep 3, 2022
M
OtherFeatured

Mitek brings the future to business with patented solutions and intuitive technologies that bridge the physical and digital worlds. Our leadership in identity verification, including facial biometrics, image capture technology and ID card verification enables customers to confidently onboard users, verify identities within seconds and strengthen security against cybercrimes. Mitek products power and protect millions of identity evaluations as well as mobile deposits every day, around the world.

Amsterdam, Noord-Holland
Sep 1, 2022