TOP 30 Fraud detection in Pennsylvania

18 results found

The Drug Enforcement Administration (DEA) is a federal law enforcement agency located at 504 Hamilton Street in Allentown, Pennsylvania, United States. The DEA is responsible for enforcing the controlled substances laws and regulations in the United States. As a health, pharmacy, and store institution, the DEA works to combat drug trafficking and abuse, protect public health and safety, and ensure that controlled substances are used for legitimate medical purposes.

Polygraph Solutions LLC is a trusted provider of polygraph testing services located at 600 Eagleview Boulevard in Exton, Pennsylvania. Our team of experienced examiners offers accurate and reliable lie detection services for a variety of purposes, including pre-employment screenings, criminal investigations, and personal matters. With a commitment to professionalism and confidentiality, Polygraph Solutions LLC is dedicated to helping clients uncover the truth and make informed decisions. Contact us today to schedule an appointment.

JAMES S. FELLIN, CPA, CFE, CFF is a reputable accounting and finance institution located at 420 Fort Duquesne Boulevard in Pittsburgh, Pennsylvania, United States. With a team of highly qualified professionals, they provide a wide range of financial services including auditing, tax preparation, forensic accounting, and financial consulting. Their expertise and dedication to client satisfaction make them a top choice for individuals and businesses seeking reliable financial advice and services.

Team PayTech is a leading financial institution located at 70 Stephanie Road in Birdsboro, Pennsylvania, United States. We specialize in providing cutting-edge payment technology solutions to businesses of all sizes. Our team of experts is dedicated to helping our clients streamline their payment processes, reduce costs, and improve efficiency. With a commitment to innovation and customer service, Team PayTech is the go-to choice for businesses looking to stay ahead in the rapidly evolving world of payment technology.

PDR Valuation Advisors is a leading institution located at 3681 West Brandon Way in Doylestown, Pennsylvania, United States. Our team of experienced professionals specializes in providing expert valuation services for a wide range of industries and purposes, including financial reporting, tax compliance, litigation support, and more. With a commitment to accuracy, integrity, and exceptional client service, PDR Valuation Advisors is dedicated to helping businesses and individuals make informed decisions based on reliable and thorough valuation analyses. Contact us today to learn more about how we can assist you with your valuation needs.

Marx Accounting & Forensic is a reputable institution located in Scranton, Pennsylvania, United States. Specializing in accounting and finance services, our team of experienced professionals is dedicated to providing top-notch financial solutions to individuals and businesses. With a focus on forensic accounting, we offer expert analysis and investigation to uncover any financial discrepancies or fraud. Trust Marx Accounting & Forensic for all your accounting needs at our convenient location on 321 Spruce St in Scranton.

CSI Corporate Security and Investigations, LLC is a leading investigative firm located at 3645 Brodhead Road in Monaca, Pennsylvania, United States. With over two decades of experience, CSI specializes in providing clear, actionable, and high value investigative information efficiently and affordably. Their services include civil and criminal investigations, developing facts, securing evidence, insurance fraud surveillance, interviews/statements, workers compensation, disability, and FMLA investigations. CSI also offers cybersecurity consulting and digital investigation services such as strategy development, program design, vulnerability assessments, vulnerability analysis, emergency planning and training, and security policy and procedure development.

Welcome to A Investigations & Protection - Erie, your trusted partner in comprehensive investigative and protection services. Conveniently located at 1260 W 8th St, Erie, PA 16502, we are proud to serve the community of Erie, Pennsylvania, and beyond. With additional corporate offices at 535 Court Street, Reading, PA 19601, and a New York office at 540 Court St #2003, Brooklyn, NY 11231, we extend our reach to meet diverse client needs across multiple states. Our extensive range of services includes:

Claims Investigation is a specialized police service located at 626 PA-5 Alt, Erie, PA 16501, United States. Our dedicated team is committed to providing thorough and professional investigative services to support the resolution of various claims. We work diligently to uncover the facts and gather evidence, ensuring that every investigation is conducted with the highest level of integrity and accuracy. Our expertise spans a range of areas, including insurance fraud, personal injury claims, and other legal matters requiring meticulous examination. At Claims Investigation, we pride ourselves on delivering reliable and efficient services to help our community achieve justice and transparency.

Thomson Reuters, located in Pittsburgh, Pennsylvania, is a premier legal service provider that leverages advanced technology and trusted content to conduct efficient and confident legal research. Our services are bolstered by the expertise of over 650 attorney editors, ensuring that you receive the most accurate and comprehensive information available.

The Office of Inspector General, located at 2121 Noblestown Road, Pittsburgh, Pennsylvania 15205, is a dedicated local government office committed to ensuring integrity, accountability, and transparency within public services. This office plays a crucial role in overseeing and investigating the operations and activities of various governmental departments and agencies to prevent and detect fraud, waste, abuse, and misconduct. By conducting thorough audits, inspections, and investigations, the Office of Inspector General works diligently to uphold ethical standards and promote efficient and effective government practices, thereby fostering public trust and confidence in local governance.

Audits & Investigations Located at 500 Millers Run Road, Morgan, Pennsylvania 15064, Audits & Investigations is a premier financial services firm dedicated to providing meticulous and comprehensive auditing and investigative services. Specializing in the finance sector, our team of seasoned professionals leverages extensive industry experience and advanced analytical tools to ensure accuracy, transparency, and compliance in all financial matters.

Fienman Defense LLC: Your Trusted Criminal Defense Attorneys in Philadelphia Address:

CIC & Investigative Services, located at 7942 Lincoln Rd, Verona, PA 15147, is a distinguished finance business dedicated to providing top-notch investigative and financial services. Our expertise spans a wide array of financial solutions, including fraud detection, asset recovery, and thorough financial investigations. We pride ourselves on our meticulous attention to detail, confidentiality, and commitment to delivering accurate and reliable results for our clients. Whether you're an individual seeking assistance with personal financial matters or a corporation in need of comprehensive financial investigations, CIC & Investigative Services is your trusted partner in navigating complex financial landscapes with integrity and professionalism.

The Law Offices of Ashley N. Gottron is a distinguished legal practice located in the heart of Pittsburgh, PA. With a prime location at 429 Forbes Avenue, our firm is dedicated to providing exceptional legal services to individuals and businesses in the Pittsburgh area and beyond. Ashley N. Gottron, the principal attorney, brings a wealth of knowledge and experience to the firm, ensuring that each client receives personalized and effective legal representation. Our practice areas include but are not limited to family law, estate planning, criminal defense, and civil litigation. We understand that legal issues can be complex and emotionally charged, which is why we strive to offer compassionate counsel and tenacious advocacy.

Welcome to the Upper Makefield Township Police Department, dedicated to ensuring the safety and security of our community. Located at 1076 Eagle Road, Newtown, Pennsylvania, our department is committed to providing 24-hour protection of life and property within Upper Makefield Township, seven days a week. Our team consists of 18 sworn officers who diligently patrol roadways, investigate crimes, enforce traffic regulations, and respond to community assistance requests. Accredited by the Pennsylvania Chiefs of Police Association, we are organized into three major divisions, each specializing in various critical areas of law enforcement.

Honorable Daniel Baranoski - Magisterial District Judge Welcome to the official website of Honorable Daniel Baranoski, serving as a dedicated Magisterial District Judge in Bucks County since 2008. Our office is conveniently located at 142 Centre Street, Penndel, Pennsylvania 19047, and is committed to upholding justice and serving the community with integrity and dedication.

Welcome to Fact Finder Forensics Inc., your trusted partner in accounting and finance solutions located in the heart of Philadelphia at 1299 North 7th Street. At Fact Finder Forensics Inc., we specialize in providing comprehensive forensic accounting services tailored to meet the unique needs of businesses and individuals. Our team of certified professionals is dedicated to uncovering financial discrepancies, conducting thorough investigations, and delivering clear, actionable insights to help you make informed decisions. Whether you're dealing with fraud detection, financial litigation support, or complex financial analysis, Fact Finder Forensics Inc. offers a meticulous approach backed by years of experience and a strong commitment to integrity and accuracy. We pride ourselves on our ability to handle sensitive financial matters with the utmost discretion and professionalism.