TOP 30 Securities fraud prevention in Florida

The Loss Prevention Research Council (LPRC) is a leading organization dedicated to advancing the field of loss prevention through research, collaboration, and innovation. Located at 747 Southwest 2nd Avenue in Gainesville, Florida, the LPRC brings together retailers, law enforcement agencies, and academia to develop cutting-edge strategies and technologies to reduce theft and fraud in the retail industry. With a focus on evidence-based solutions and data-driven insights, the LPRC is at the forefront of creating a safer and more secure shopping environment for businesses and consumers alike.

The Law Offices of James Bell P.C., Healthcare Fraud Group is a leading legal institution specializing in healthcare fraud cases. Located at 101 Florida Avenue South in Lakeland, Florida, United States, our team of experienced lawyers is dedicated to providing top-notch legal representation for individuals and organizations facing allegations of healthcare fraud. With a strong track record of success, we are committed to protecting our clients' rights and achieving the best possible outcomes in their cases. Contact us today for expert legal assistance in navigating the complexities of healthcare fraud law.

Security Partners LLC is a leading finance institution located at 1450 Brickell Avenue in Miami, Florida, United States. With a focus on providing top-notch security and protection for their clients' financial assets, Security Partners LLC offers a wide range of services including investment management, risk assessment, and financial planning. Their team of experienced professionals is dedicated to helping clients achieve their financial goals while ensuring the utmost security and peace of mind. Trust Security Partners LLC to safeguard your finances and secure your future.

Wells Fargo Bank is a leading financial institution located at 3121 Mahan Drive in Tallahassee, Florida, United States. Offering a wide range of banking services including personal and business accounts, loans, mortgages, and investment options, Wells Fargo is committed to providing top-notch customer service and innovative financial solutions. With convenient ATM locations and online banking services, customers can easily manage their finances and access their accounts anytime, anywhere. Whether you're looking to save for the future, buy a home, or grow your business, Wells Fargo Bank is here to help you achieve your financial goals.

The Techno-Crime Institute is a cutting-edge institution located at 411 Walnut Street in Green Cove Springs, Florida, United States. Our institute specializes in training individuals to combat cybercrime and stay ahead of technological advancements in the field. With state-of-the-art facilities and expert instructors, students at the Techno-Crime Institute are equipped with the skills and knowledge needed to tackle the ever-evolving world of technology-related crime. Join us and become a leader in the fight against cyber threats.

CourseForTheft.com (North American Learning Institute) is a premier educational institution located at 821 Herndon Avenue in Orlando, Florida, United States. Our institute offers a wide range of courses and training programs focused on theft prevention, detection, and investigation. With experienced instructors and cutting-edge curriculum, we provide students with the knowledge and skills needed to combat theft in various industries. Whether you are looking to enhance your career or improve security measures within your organization, CourseForTheft.com is the place to turn to for top-notch education in theft prevention.

Celebration Title Group, located at 950 Celebration Boulevard in Celebration, Florida, is your go-to insurance agency for all your title service needs. With over a decade of experience in the industry, our dedicated team is committed to ensuring that every transaction is a celebration. We understand that the title process can be complex and tedious, but with Celebration Title Group, it doesn't have to be. Our team will guide you through the process, handling all the necessary steps to get you to the closing table smoothly.

Shenandoah Insurance Agency is a trusted insurance provider located at 719 Shotgun Road in Sunrise, Florida. With a commitment to serving the community and protecting individuals and businesses from risks, Shenandoah Insurance Agency offers a wide range of insurance products tailored to meet the unique needs of each client. Whether you are looking for auto, home, life, or commercial insurance, their team of experienced agents is dedicated to providing personalized service and finding the best coverage options at competitive rates. Visit Shenandoah Insurance Agency today to secure your peace of mind and safeguard your future.

i.d. SPOT is a trendy store located in Miami, Florida, offering a curated selection of unique and stylish clothing, accessories, and home decor items. With a focus on modern design and quality craftsmanship, i.d. SPOT is a go-to destination for fashion-forward individuals looking to add a touch of sophistication to their wardrobe and living spaces. Whether you're searching for the perfect statement piece or a thoughtful gift, i.d. SPOT is sure to have something that catches your eye. Visit us at 12576 Southwest 8th Street to discover the latest trends and must-have items for your personal style.

StanTheManNotary is a finance institution located at 6608 Riverside Drive in Yankeetown, Florida, United States. Our notaries are authorized by law to perform a variety of duties, including administering oaths and affirmations, taking acknowledgments, and verifying vehicle identification numbers. We also handle loan documents, contracts, marriage certificates, and other legal documents. Additionally, we can solemnize marriages, as Florida is one of the few states that authorize notaries to do so. When you choose StanTheManNotary, you can trust that your documents will be verified and certified to prevent fraud or coercion. Let us help you with all your notarization needs.

Melo Investigation Services is a reputable finance institution located at 4610 South Suncoast Boulevard in Homosassa Springs, Florida, United States. With a team of experienced professionals, Melo Investigation Services offers a wide range of financial services to individuals and businesses. From financial planning and investment management to fraud investigations and forensic accounting, Melo Investigation Services is dedicated to providing high-quality and reliable financial solutions to meet the needs of their clients. Visit their office today to learn more about how they can help you achieve your financial goals.

Gloria's Mobile Notary Service is a trusted institution located at 911 Edmund Avenue in Dundee, Florida, United States. Specializing in finance-related notary services, they provide convenient and reliable mobile notary services to meet the needs of their clients. With a professional and experienced team, Gloria's Mobile Notary Service ensures that all documents are properly notarized in a timely manner. Whether you need notarization for loans, real estate transactions, or other financial documents, you can count on Gloria's Mobile Notary Service for efficient and accurate service.

Mike Thompson Private Investigation LLC is a reputable finance institution located in Gainesville, Florida. We specialize in providing top-notch private investigation services to our clients, ensuring their financial and personal interests are protected. With a team of experienced professionals and state-of-the-art technology, we offer thorough and discreet investigations tailored to meet our clients' specific needs. Trust Mike Thompson Private Investigation LLC to deliver reliable and confidential services at our convenient location on Northwest 23rd Avenue.

A notary public at 2703 Graduate Court in Orlando, Florida, United States is a professional authorized to witness and certify signatures on legal documents. This finance institution plays a crucial role in preventing fraud and ensuring the authenticity of important paperwork. Whether you need a document notarized for a real estate transaction, will, power of attorney, or other legal matter, the notary public at this location is here to assist you with professionalism and expertise. Trust in their services for peace of mind and security in your financial transactions.

Tampa Private Investigations, Inc. is a reputable institution located at 4605 Golfview Road, Sebring, Florida, United States. Specializing in providing private investigation services, they cater to a wide range of clients including lawyers and local government offices. With a team of skilled and experienced investigators, they offer discreet and professional services to assist in gathering evidence, conducting background checks, and uncovering the truth for their clients. Trust Tampa Private Investigations, Inc. to deliver reliable and thorough investigative services for all your needs.

never settle for less than you deserve. LaBovick Law Group in Miami is the answer to your legal needs. Our team of experienced and trusted lawyers will be by your side every step of the way, fighting for your rights and ensuring that you receive the compensation you deserve. Don't face this challenging time alone - let LaBovick Law Group help you navigate the legal process and get the justice you deserve."

Soreide Law (SecuritiesLawyer.com) is a leading law firm specializing in securities law, located at 2401 East Atlantic Boulevard in Pompano Beach, Florida, United States. With a team of experienced attorneys, they provide expert legal services to clients in need of representation in matters related to securities fraud, investment disputes, and regulatory compliance. The firm is dedicated to protecting the rights of investors and ensuring fair and just outcomes for their clients. Contact Soreide Law today for trusted and reliable legal counsel in the field of securities law.

Safe Title is a leading insurance agency located at 1111 Lincoln Road in Miami Beach, Florida, United States. Specializing in title insurance, closing, and escrow services, Safe Title is dedicated to protecting your real estate investment from financial loss. Our experienced team of professionals ensures that your purchase is handled with the utmost care and attention to detail. With a strategic alliance with The Law Firm of Alexandre Ballerini, an Expertise list of Best Real Estate Attorneys in Miami, Safe Title offers peace of mind to all customers. Owner’s title insurance is a one-time fee that provides long-term protection for your property rights, ensuring that you and your heirs are safeguarded for as long as you own your home.

Corepay is a finance institution located at 1133 Louisiana Avenue in Winter Park, Florida, United States. We specialize in providing expert solutions for merchants of all risk levels, offering rapid and transparent merchant account setup tailored to specific industry needs. Our team ensures a quick approval process, custom payment processing solutions, and reliable fraud protection to prevent chargebacks. We have tools such as Verifi’s Rapid Dispute Resolution, Order Insight by Verifi, Ethoca Alerts, and 3-D Secure 2.1 to help merchants protect their businesses. Whether your business is high-risk or low-risk, Corepay offers reliable processing solutions for all industries. Our in-house team of experts is always available to answer any questions and provide support.

Coastal Living Title, LLC is a friendly and expert insurance agency located at 111 Nature Walk Parkway in St. Augustine, Florida. Specializing in real estate title and escrow services, they issue owner and lender title insurance policies with top underwriters in the nation. Their management team has extensive experience working with these underwriters and provides real estate settlement services with a focus on security and wire fraud prevention. With a team of seasoned industry professionals available day and night, Coastal Living Title aims to provide exceptional customer service and make your closing a celebration. They offer title training for brokerages and real estate teams and are passionate about educating others in the industry.

Melinda Miller - Regions Financial Advisor is a trusted institution located at 6650 Caroline Street, Milton, Florida, United States. Melinda Miller is a Financial Advisor with Regions Investment Solutions, dedicated to providing solutions for immediate needs and developing a comprehensive strategy for long-term financial goals. With a focus on understanding your goals and creating a personalized plan to achieve them, Melinda Miller is committed to making your journey towards financial success as easy as possible. Trust and investment management services are offered through Regions Wealth Management, a business unit of Regions Bank. Investment advisory services are offered through Regions Investment Management, Inc. This institution is dedicated to providing educational and general marketing information, and should not be construed as specific investment advice. Please contact us with any questions or to schedule an appointment. Thank you for considering Melinda Miller - Regions Financial Advisor.

Bank of America is a trusted financial institution located at 450 Southeast US Highway 19 in Crystal River, Florida. With the convenience of a drive-thru ATM, customers can easily access their accounts and conduct transactions without leaving their vehicle. Whether you need to deposit a check, withdraw cash, or check your balance, Bank of America provides efficient and reliable service to meet your banking needs. With a strong reputation for customer service and a wide range of financial products and services, Bank of America is a top choice for individuals and businesses looking for a reliable banking partner.

Brian Megibow - Financial Advisor, Ameriprise Financial Services, LLC, located at 6150 Diamond Centre Court in Fort Myers, Florida, offers personalized financial advice to help clients build their portfolios and confidence for the long term. With a focus on creating a plan that withstands market uncertainties, Brian Megibow aims to provide clients with a more secure financial future. By scheduling a complimentary initial consultation, individuals can discuss their financial goals and learn more about the services offered. Background and qualification information for Brian Megibow can be found on FINRA's BrokerCheck website, and Ameriprise Financial Services, LLC Client Relationship Summary Disclosure is available for review. Investment products are not insured by the FDIC or NCUA, involve risks, and may result in loss of principal. Securities are offered through Ameriprise Financial Services, LLC, a registered investment adviser and member of FINRA and SIPC.

Galleon Capital Advisors - Ameriprise Financial Services, LLC is a finance institution located at 405 Georgia Street in Starke, Florida, United States. Ameriprise financial advisors are registered to do business in certain U.S. states and provide personalized financial planning services. The initial consultation offers an overview of financial planning concepts, although written analysis and recommendations are not provided. While future financial results cannot be guaranteed, Ameriprise Financial is committed to helping individuals achieve their financial goals. The institution is a member of FINRA and SIPC, and users of the website agree to abide by the terms and regulations outlined. Clients can refer friends or family members to the institution for financial assistance, and can expect a prompt response. Privacy and security are a top priority at Ameriprise Financial Services, LLC, with measures in place to protect client information and prevent email fraud.

Treasure Title Insurance Agency, Inc. is a trusted insurance agency located at 12200 West Colonial Drive in Winter Garden, Florida, United States. Our dedicated staff is committed to exceeding expectations and providing excellent service for all your real estate transaction and title insurance needs. Whether you are an individual, realtor, mortgage broker, investor, builder, or lender, we are here to assist you in insuring your treasure one closing at a time. We understand the importance of having a trustworthy partner who can satisfy any liens and ensure a successful experience. Our team is experienced in handling real estate closings and title insurance needs in a timely and professional manner. While we take precautions to secure your personal information and follow best practices, we also educate our clients on the risks of wire fraud in today's digital society. Contact us today to see how we can help you protect your assets and investments.

Gary Thompson, a financial advisor at Ameriprise Financial Services, LLC located at 376 Ahern Street in Atlantic Beach, Florida, offers personalized financial advice to help clients prepare for their future goals. With a focus on understanding what is truly important to each individual, Gary helps clients navigate saving for college, planning for retirement, making smart investments, and more. By providing tailored financial advice, Gary aims to help clients feel more confident, connected, and in control of their financial lives. As a registered investment adviser with Ameriprise Financial Services, LLC, Gary Thompson encourages clients to explore the Retirement InteractiveSM tool to address common retirement questions and concerns. Through this tool, clients can gain insights into potential challenges that may impact their retirement income.

TD Bank, located at 3726 Sun City Center Boulevard in Sun City Center, Florida, is a full-service financial institution offering a range of services including banking, ATM access, and financial planning. Our team of wealth professionals and dedicated Relationship Managers are here to assist you with your private banking, credit, investment, and financial planning needs. When you work with a TD Financial Advisor, you'll receive personalized advice and a detailed Client Profile to help you achieve your unique financial goals. Our mortgage loan officers are available to help you prequalify and navigate the mortgage process, whether you're looking to buy a home, build, renovate, or refinance.

Daystar Payment Systems, located at 6303 Waterford District Drive in Miami, Florida, is a leading finance institution offering a one-stop platform for all payment needs. Specializing in processing for high-risk industries, Daystar provides cutting-edge electronic payment solutions for seamless and secure transactions across all business models. Their comprehensive services are tailored to streamline operations, enhance profit margins, and improve the overall customer experience. With Daystar, businesses can transform into payment processors in just three days, utilizing their unique payfac infrastructure to build their brand. Real-time monitoring and advanced algorithms are utilized to swiftly detect fraudulent transactions and prevent chargebacks, ensuring transaction security for all clients.

Full Compliance, LLC is a leading finance institution located at 95 Merrick Way in Coral Gables, Florida, United States. Our team of experts specializes in ensuring full compliance with all financial regulations and guidelines, providing our clients with peace of mind and security in their financial transactions. With a commitment to excellence and integrity, Full Compliance, LLC is dedicated to helping individuals and businesses navigate the complex world of finance with confidence. Contact us today to learn more about our services and how we can assist you in achieving your financial goals.

Florida National Title Services, located at 250 Central Boulevard in Jupiter, Florida, is a finance and insurance agency dedicated to providing reliable and hassle-free title services for real estate transactions. With a team of experienced professionals and access to modern technology, we aim to ensure a smooth and pleasant experience for our clients during the home-buying, selling, or refinancing process. Our goal is to offer exceptional service by combining cutting-edge technology with personalized customer care. We prioritize the security of our clients' transactions and offer wire fraud prevention measures to safeguard their assets. Contact us today to learn more about our services and how we can assist you with your real estate title needs.