Fraud detection in New York, New York
21 results found
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Insurance Department Frauds Bureau
● OpenWelcome to the Insurance Department Frauds Bureau, your trusted partner in safeguarding your insurance interests. Conveniently located at 620 Erie Boulevard West, Syracuse, New York, we specialize in providing comprehensive insurance solutions tailored to meet your unique needs. Our dedicated team of experienced professionals is committed to helping you navigate the complexities of insurance fraud, ensuring that you receive the protection and peace of mind you deserve. Whether you're an individual or a business, we offer a wide range of services designed to detect, prevent, and resolve fraudulent insurance activities. At the Insurance Department Frauds Bureau, your security is our priority. Visit us today and let us help you secure a safer tomorrow.
620 Erie Boulevard West, Syracuse, New York 13204, United States -
Suffolk County Detectives
● ClosedWelcome to Suffolk County Detectives, your trusted partner in private investigation services located in the heart of West Sayville, New York. Situated at 465 Main Street, our agency is committed to providing comprehensive and discreet investigative solutions tailored to meet the unique needs of our clients. With years of experience in the field, Suffolk County Detectives specializes in a wide range of services, including background checks, surveillance, fraud investigation, and missing persons cases. Our team of skilled and licensed professionals utilizes the latest technology and methodologies to ensure accurate and timely results.
465 Main Street, West Sayville, New York 11796, United States -
Hudson Forensic Solutions, LLC
● ClosedHudson Forensic Solutions, LLC is a leading accounting, finance, and insurance agency located at Memorial Plaza in Pleasantville, New York, United States. With a team of experienced professionals, we provide expert forensic accounting services to help clients navigate complex financial situations. Our comprehensive solutions are tailored to meet the unique needs of each client, ensuring accurate and reliable results. Trust Hudson Forensic Solutions, LLC for all your financial investigation and insurance needs.
Memorial Plaza, Pleasantville, NY 10570, United States -
Judicial Accounting
● ClosedJudicial Accounting is a reputable institution located at 4121 18th Avenue in New York, United States. Specializing in accounting and finance services, our team of experts is dedicated to providing accurate and reliable financial information for legal proceedings. With a strong emphasis on integrity and professionalism, we strive to assist our clients in navigating the complexities of financial matters within the judicial system. Trust Judicial Accounting to deliver comprehensive and meticulous accounting solutions for all your legal needs.
4121 18th Ave #1020, Brooklyn, NY 11218, United States -
Ernest Ryan Investigators, LLC.
● OpenErnest Ryan Investigators, LLC. is a premier private investigation firm located in Hudson, New York. With over 35 years of experience, we specialize in criminal defense investigations and serve clients throughout New York State. Our team is licensed, insured, and bonded, providing professional and reliable services. We are proud members of various professional associations such as NAPPS, NDIA, WASP, ALDONYS, USAPI, and SPI. Contact us at 518-477-0165 or 800-613-3832 for all your investigative needs.
1 Hudson City Centre, Suite 305, Hudson, NY 12534, United States -
Brooks Investigations Group LLC
● OpenBrooks Investigations Group LLC is a reputable private investigation company located in Plattsburgh, New York, and owned by J. Stone Brooks, a highly experienced and licensed Private Investigator. Specializing in investigative services, process serving, security services, and attorney services, the company is fully licensed, bonded, and insured by the New York State Department of State and the Vermont Secretary of State. With a team of trained investigative professionals from diverse backgrounds, Brooks Investigations Group LLC offers a wide range of services including family court, insurance and business investigations, background investigations, locating assets and missing persons, criminal investigations, and civil investigations. They also provide assistance in cases involving infidelity, child custody, fraud investigations, and asset searches.
22 US Oval Suite 115, Plattsburgh, NY 12903, United States -
Forensic Accounting Corp
● OpenForensic Accounting Corp, located at 37 Pennsylvania Avenue in Binghamton, New York, offers a comprehensive range of forensic accounting services to the legal and insurance industries. Our team of specialists is equipped to handle all types of digital evidence and electronically stored information, helping to identify, preserve, and report on crucial data. In addition to forensic accounting solutions, our Binghamton office provides litigation support for business disputes, shareholder and partner conflicts, and business income loss cases. With over 15 years of experience in both business and legal fields, our professionals bring a wealth of financial and investigative expertise to the table.
37 Pennsylvania Ave, Binghamton, NY 13903, United States -
ForensicAccounting Corporation
● ClosedForensic Accounting Corporation is a leading institution located at 53 Chenango Street in Binghamton, New York. Specializing in accounting and finance services, our team of experts is dedicated to providing comprehensive and accurate financial analysis for legal proceedings and investigations. With a strong track record of success, we offer a wide range of services including fraud detection, asset tracing, and litigation support. Trust Forensic Accounting Corporation to deliver reliable and professional solutions for all your forensic accounting needs.
53 Chenango St #160, Binghamton, NY 13901, United States -
SAS Institute Inc
● OpenSAS Institute Inc is a leading software company located at 787 7th Avenue in New York, New York, United States. Specializing in advanced analytics, business intelligence, and data management software, SAS Institute Inc provides cutting-edge solutions to businesses and organizations around the world. With a reputation for excellence and innovation, SAS Institute Inc is a trusted partner for companies looking to harness the power of data to drive success and growth.
787 7th Ave #47, New York, NY 10019, United States -
Marasco James I CPA, CIA, CFE
● OpenMarasco James I CPA, CIA, CFE is a reputable accounting and finance institution located at 280 Kenneth Drive in Rochester, New York, United States. With a team of experienced professionals holding certifications in Certified Public Accountant (CPA), Certified Internal Auditor (CIA), and Certified Fraud Examiner (CFE), the institution provides top-notch financial services to individuals and businesses. Whether you need assistance with tax preparation, auditing, or fraud detection, Marasco James I CPA, CIA, CFE is dedicated to providing reliable and efficient solutions to meet your financial needs.
280 Kenneth Dr #100, Rochester, NY 14623, United States -
N and H Certified Public Accountants P.C.
● ClosedN and H Certified Public Accountants P.C. is a reputable accounting and finance institution located at 101-05 Lefferts Boulevard in New York, United States. Our team of experienced and knowledgeable professionals is dedicated to providing top-notch financial services to individuals and businesses alike. From tax preparation to financial planning, our firm offers a wide range of services to meet our clients' needs. With a commitment to excellence and integrity, N and H Certified Public Accountants P.C. is the trusted choice for all your accounting and finance needs.
101-05 Lefferts Blvd #207, South Richmond Hill, NY 11419, United States -
Party Rock DJ Entertainment
● ClosedWelcome to Party Rock DJ Entertainment, your ultimate destination for unforgettable music and entertainment experiences! Located at 8 West Main Street, Patchogue, New York 11772, we are your local experts in creating the perfect atmosphere for any event. Whether you're planning a wedding, corporate event, birthday party, or any special occasion, our talented DJs are here to make your event truly memorable. At Party Rock DJ Entertainment, we pride ourselves on delivering a wide range of music genres tailored to suit your unique taste and event theme. Our experienced DJs are skilled in reading the crowd and keeping the dance floor alive with energy and excitement. From classic hits to the latest chart-toppers, we ensure a seamless blend of tracks that keeps your guests entertained from start to finish.
8 West Main Street, Patchogue, New York 11772, United States -
The CPA Group
● ClosedWelcome to The CPA Group, NYC's premier destination for excellence in accounting and finance services. Located at 2037 48th Street, Queens, New York 11105, we are committed to helping individuals and businesses navigate the complexities of financial management with expertise and precision. As leading CPAs in New York City, we specialize in optimizing tax strategies to minimize liabilities and maximize savings. Our expert tax planning services ensure financial efficiency and compliance, allowing you to focus on what truly matters—achieving your financial goals.
2037 48th Street, Queens, New York 11105, United States -
Dickens Mass Consulting
● ClosedWelcome to Dickens Mass Consulting, your premier destination for customized financial solutions designed to drive growth and profitability. Located at 9 Neal Path, Centereach, New York 11720, we are committed to delivering the highest level of business and management consulting services. Our mission is to empower our clients to achieve their goals and unlock their full potential. Our team of seasoned consultants brings a wealth of experience and expertise to every project, ensuring exceptional results through a collaborative approach. We work closely with our clients to understand their unique needs and develop tailored strategies that foster effective communication and partnership, which we believe are the keys to success.
9 Neal Path, Centereach, New York 11720, United States -
Anthony Hubieral -TD Bank Merchant Solutions Payment Advisor
● ClosedWelcome to Anthony Hubieral - TD Bank Merchant Solutions Payment Advisor, your trusted partner in financial solutions located at 100 West 125th Street, Manhattan, New York. As a leading provider in the finance sector, we offer more than just payment processing. Our comprehensive suite of services includes apps designed to enhance customer engagement with loyalty rewards, manage your team and payroll, and provide real-time insights into inventory, order tracking, and reporting. Customize your financial strategy with tools like BusinessTrack, which offers in-depth analysis of sales trends, customer segments, spending patterns, and more. Our solutions prioritize security with fully encrypted transactions, cutting-edge software, and hardware monitoring through TransArmorSM. Rest assured that your business is protected with PCI compliant solutions and Data Breach Protection.
100 West 125th Street, Manhattan, New York, United States -
Sharlene Faison -TD Bank Merchant Solutions Payment Advisor
● ClosedWelcome to Sharlene Faison - TD Bank Merchant Solutions Payment Advisor, your trusted partner in financial solutions located at 269 5th Avenue, Brooklyn, New York 11215. Specializing in comprehensive finance services, we offer more than just payment processing. Our suite of innovative apps is designed to engage your customers through loyalty rewards, efficiently manage employees and payroll, and provide real-time insights into inventory, order tracking, and reporting. Customize your business solutions with our advanced tools like BusinessTrack, which helps you track sales, identify trends, and generate detailed reports on customer segments and spending patterns. We prioritize your security with fully encrypted transactions and PCI-compliant solutions, including Data Breach Protection, ensuring your business remains safe and secure.
269 5th Avenue, Brooklyn, New York 11215, United States -
Duah Mohamed -TD Bank Merchant Solutions Payment Advisor
● ClosedWelcome to Duah Mohamed - TD Bank Merchant Solutions Payment Advisor, your trusted partner in navigating the complex world of payment processing and financial solutions. Conveniently located at 1122-1126 Kings Highway, Brooklyn, New York 11229, we specialize in providing comprehensive financial services tailored to meet the unique needs of your business. At TD Bank Merchant Solutions, we believe that payment processing is just the beginning. Our suite of innovative applications is designed to engage your customers with loyalty rewards, streamline employee and payroll management, and offer real-time inventory and order tracking. Customize your financial strategy with tools like BusinessTrack, which helps you track sales, identify emerging trends, and gain insights into customer segments and spending patterns.
1122-1126 Kings Highway, Brooklyn, New York 11229, United States -
Efrain Santiago -TD Bank Merchant Solutions Payment Advisor
● ClosedWelcome to Efrain Santiago - TD Bank Merchant Solutions Payment Advisor, your trusted partner in advanced financial solutions located at 929 Huguenot Avenue, Staten Island, New York 10312. Specializing in comprehensive payment processing and merchant services, we are committed to empowering your business with cutting-edge tools designed to enhance customer engagement and streamline operations. Our offerings extend beyond traditional payment processing. With TD Bank Merchant Solutions, you can access innovative apps that help manage employee payroll, track inventory in real-time, and engage customers with loyalty rewards. Customize your experience with BusinessTrack, a tool that provides valuable insights into sales trends, customer segments, and spending patterns.
929 Huguenot Avenue, Staten Island, New York 10312, United States -
Vittorio Filannino -TD Bank Merchant Solutions Payment Advisor
● ClosedWelcome to Vittorio Filannino - TD Bank Merchant Solutions Payment Advisor, your trusted partner in financial solutions located at 474 Portion Road, Lake Ronkonkoma, New York. Specializing in comprehensive payment processing and merchant services, we offer more than just transaction handling. Our solutions are designed to enhance your business operations with apps that engage customers through loyalty rewards, manage employees and payroll, and provide real-time inventory, order tracking, and reporting. Our customizable tools, such as BusinessTrack, help you track sales, identify trends, and report on customer segments and spending patterns. We prioritize security with fully encrypted transactions and software and hardware monitoring through TransArmorSM, along with PCI-compliant solutions featuring Data Breach Protection to keep your business and customer data safe.
474 Portion Road, Lake Ronkonkoma, New York 11779, United States -
Office-Medcaid Inspector General
● ClosedWelcome to the Office of the Medicaid Inspector General, located at 90 Church Street, Manhattan, New York. As a dedicated local government office, we are committed to ensuring the integrity and accountability of the Medicaid program for the residents of New York. Our mission is to prevent, detect, and investigate fraud, waste, and abuse within Medicaid services, safeguarding valuable resources and ensuring that assistance reaches those who truly need it. Our team of experienced professionals works diligently to uphold high standards of transparency and efficiency, collaborating with healthcare providers, beneficiaries, and other stakeholders. Whether you are seeking information, reporting a concern, or requiring assistance, the Office of the Medicaid Inspector General is here to serve and support the community. Visit us or contact our office to learn more about our initiatives and how we can help you.
90 Church Street, Manhattan, New York, United States -
Public Security LLC
● OpenPublic Security LLC: Your Trusted Partner in Safety and Security Located at 45 Lakewood Avenue, Ronkonkoma, New York 11779, Public Security LLC is a veteran-owned private security and investigation firm dedicated to providing top-tier security services across Maryland and New York. Our mission is to exceed client expectations through expert protection and confidential security solutions, ensuring peace of mind for individuals, businesses, and communities.
45 Lakewood Avenue, Ronkonkoma, New York 11779, United States
- Financial consulting
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- fraud detection in Binghamton
- fraud detection in Centereach
- fraud detection in Hudson
- fraud detection in Lake Ronkonkoma
- fraud detection in Patchogue
- fraud detection in Plattsburgh
- fraud detection in Pleasantville
- fraud detection in Rochester
- fraud detection in Ronkonkoma
- fraud detection in Syracuse
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