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“fraud analyst”
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dmlassociatesllc.com
DML Associates LLC - Getting to the Root of the Matter - Fraud, Money Laundering, Due Diligence, Compliance Risk and Terrorist Finance
Subject matter expert on fraud, money laundering, terrorist finance, white collar crime, due diligence, investigative intelligence, risk advisory consultation, litigation support, compliance risk assessment, suspicious activity reporting, Bank Secrecy Act, Foreign Corrupt Practices Act, Sarbanes Oxley Act, and Know Your Customer
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acfap.com
ACFAP CITFA
Certified Information Technology Fraud Analyst CITFA is the certifiecation program offered by the Association of Certified Forensic Accounting Professionals
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gbmail.org
Forensic Expert India, Handwriting Expert, Document, FingerPrint Expert, Investigation, Detective, Examination, Lab, Verification, Analysis, Case
CLICK HERE TO ACCESS YOUR EMAIL ACCOUNT INTENSE FORENSIC SERVICES INDIA LLP IFS INDIA (Govt. of India Regd.) Group of Forensic Expert, Handwriting & Document Examiner, Signature Analyst, Fraud & Forgery Investigator and Private Forensic Lab Services Pr
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thecpaexpert.com
New Jersey CPA Expert Witness: Computer Accounting Consultant
James A. DiGabriele, New Jersey CPA expert witness offering clients knowledge and experience in accounting and auditing services, tax planning/compliance, computer, and litigation support experience
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statistical-consulting.yolasite.com
statistics | statistical model | predictive modeler | | data mining | SAS | sas program | sas programmer | statistical consulting | statistician
Ph.D. in statistics specializing in statistical modeling, data mining, SAS programming and management in several industries including insurance, marketing, risk management, and CPG. Proven track record of high quality project delivery. Good communication, management and team player skills.Offering actionable business solutions. We deliver end to end solution from project design, requriement collection to report and presentation