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    Your position: Home / Washington / 7 results for "

    fraud prevention in business

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    • Washington Accounts International

      Accounts International

      Washington,DC Financial Services
      areas – Accounting and Bookkeeping, Accounting Outsourcing, Business Consulting & Advisory, Loss & Fraud Prevention, Medical Accounting, and Tax Preparation and Compliance – AI assists companies and individuals in minimizing risk
      (800) 779-2083
      (800) 779-2083
      View Detail
    • Washington Douglas McNabb, DC Federal Criminal Defense Lawyer

      Douglas McNabb, DC Federal Criminal Defense Lawyer

      Washington,DC Legal Advice
      lawyers who defend individuals and businesses that have been charged with trafficking, public corruption, mail fraud, wire fraud, mortgage fraud, bank fraud, money laundering, and conspiracy to commit those crimes. We have personally defended major federal criminal cases in
      (202) 351-6161
      (202) 351-6161
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    • Washington Fried Frank Harris An Independent Law Firm

      Fried Frank Harris An Independent Law Firm

      Washington,DC Legal Advice
      worldwide. It represents and advises clients in various public and private debt and It also represents corporate clients in business tort litigation. Such as fraud, breach of fiduciary duty commercial banks and trust companies. In addition, the firm specializes in: Alternative dispute resolution, international
      (202) 639-7000
      (202) 639-7000
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      • fraud prevention in business
      • credit card fraud prevention for businesses
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      • fraud prevention in banks
      • fraud prevention in banking industry
    • Washington The Griffith Law Group PLLC Criminal Defense & Business Litigation Attorneys

      The Griffith Law Group PLLC Criminal Defense & Business Litigation Attorneys

      Washington,DC Legal Advice
      Introduction: Accomplished Criminal Defense & Business Litigation Attorneys Representing Clients in the Washington, D.embezzlement, fraud, assault and battery, sexual offenses, and more. Business litigation: We assist businesses fiduciary duty, discrimination and other business torts.Federal employee issues. Advice &
      (202) 496-4963
      (202) 496-4963
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    • Washington International Consulting Associates

      International Consulting Associates

      Washington,DC Company Opening
      is a Management and Healthcare Consulting firm based in Washington, D.C. ICA is primarily focused on supporting US government clients on strategic requirements. FRAUD ALERT: If you have been contacted regarding Timesharesis a SCAM!! ICA is NOT in the financial services or timeshare business!! You will NEVER receive a
      (202) 768-8007
      (202) 768-8007
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    • Washington Denburg & Low, CPAs

      Denburg & Low, CPAs

      Washington,DC Financial Services
      a Certified Public Accountants and Business Consultants firm located in Washington DC and Baltimore. We, such as tax, accounting, auditing, and business & computer consulting. Furthermore, we offer specialized services, including litigation support, expert witness, fraud detection & investigation. We have worked with
      (202) 785-5600
      (202) 785-5600
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    • Washington Session Law Firm Quality Legal And Consulting Services

      Session Law Firm Quality Legal And Consulting Services

      Washington,DC Commercial Insurance
      . provides quality legal and consulting services. To small businesses, city governments, travel industry clients and other corporate's expertise lies in: Cultivating and developing business deals, federal legislative advocacy. Legal transactional work and preventive approaches to
      (202) 862-4313
      (202) 862-4313
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