Fraud prevention in Virginia

Liles Parker is a prestigious law firm located in Washington, D.C., specializing in healthcare regulatory matters. With a team of experienced legal professionals, including former Federal prosecutors and health law experts, Liles Parker provides outstanding legal services to healthcare providers nationwide. The firm is known for its expertise in complex business transactions, administrative, civil, and criminal litigation in the healthcare industry. Liles Parker offers representation in a wide range of practice areas, including corporate governance, business transactions, Medicare, Medicaid, private payor audits and appeals, and civil and criminal litigation. The firm's attorneys have decades of experience practicing health care law and regulatory compliance, making them well-equipped to address various legal issues faced by healthcare providers.

Legal Investigations Inc is a reputable institution located at 6066 Franconia Road in Alexandria, Virginia, United States. We specialize in providing professional and thorough legal investigation services to individuals, businesses, and legal professionals. Our team of experienced investigators is dedicated to uncovering the truth and gathering evidence to support your case. Whether you need assistance with background checks, surveillance, or fraud investigations, Legal Investigations Inc is here to help. Trust us to deliver reliable and confidential services to meet your investigative needs.

Cindy Shumaker - State Farm Insurance Agent is located at 13801 Village Mill Drive in Midlothian, Virginia. As an insurance agency, we specialize in providing residents of Midlothian and the surrounding Chesterfield County area with personalized insurance and financial services. Our team of licensed professionals has over 75 years of combined State Farm experience and is dedicated to helping you find the right coverage for your specific needs. Whether you need auto insurance, homeowners insurance, life insurance, or financial services, we are here to assist you. We also offer commercial lines of insurance for small business owners. Our goal is to make the insurance process as stress-free as possible by providing personalized service and guidance every step of the way.

Notary Services of Virginia, located at 900 First Colonial Road in Virginia Beach, Virginia, offers 24/7 notary services in Virginia Beach, Chesapeake, and Norfolk. With over 14 years of experience, our commissioned notary public is dedicated to efficiently notarizing your documents. We ensure that signatures are authentic, signers are not under duress, and document terms are legally binding. Our services are available round the clock, providing quick and reliable notarization. Remember to bring your state ID and all necessary documents. We prioritize client satisfaction and uphold the highest standards of workmanship. By utilizing our services, you can enter into contracts with confidence, knowing that your signatures are verified and protected from legal issues. Trust Notary Services of Virginia® to prevent fraud and ensure that all signers are acting of their own free will. Contact us for 24/7 notary services in Virginia Beach and surrounding areas.

Village Bank (Forest Office Park) is a trusted institution located at 1401 Santa Rosa Road in Richmond, Virginia, United States. As a full-service bank, we offer a range of financial services including ATM access, loans for personal, business, and residential real estate needs. Our dedicated team of professionals are not just bankers, but problem solvers and business builders who are committed to helping our customers achieve their financial goals. Whether you need a personal loan for home improvements, college tuition, or a new car, our top loan officers in Central Virginia are here to help make your dreams a reality. We pride ourselves on being a local lender, providing personalized service and building strong relationships with our customers.

Core Assurance Partners, Inc. is an insurance agency located at 300 32nd Street in Virginia Beach, Virginia, United States. Established in 2017 by a team of seasoned insurance entrepreneurs, we specialize in providing client-centric insurance, surety, and risk management advisory services. Our goal is to deliver exceptional experiences and impactful results through innovation and collaboration. We work with the industry's most respected insurance companies to ensure our clients receive the best coverage and service. As a privately-held company, we prioritize forward-thinking, service before self, and excellence in everything we do. Contact us at 757-965-8900 for all your insurance needs.

Village Bank (Sliding Hill) is a local institution located at 10035 Sliding Hill Road in Ashland, Virginia, United States. As a full-service bank and ATM, we offer a range of financial services including personal, business, and real estate loans. Our experienced business team is dedicated to helping our customers achieve their financial goals, whether it's starting a new business, renovating a home, or pursuing higher education. Our top loan officers in Central Virginia are committed to providing personalized service and making your dream home a reality. We believe in the importance of banking locally and the positive impact it has on our community. Our customers have praised us for our friendly staff and exceptional service, making us one of the most welcoming banks in the area.

Village Bank (HQ) is a local bank located at 13319 Midlothian Turnpike in Midlothian, Virginia. Our institution specializes in personal, business, and residential real estate loans. Our dedicated business team is committed to helping our customers achieve their financial goals and dreams. From personal loans for home improvements or college tuition to business loans for entrepreneurs, Village Bank is here to help. Our top loan officers in Central Virginia are ready to assist you in making your dream home a reality. At Village Bank, we pride ourselves on being problem solvers and business builders, not just bankers. Our customers have shared their positive experiences with us, praising our friendly staff and welcoming atmosphere. We are dedicated to providing excellent customer service and building strong relationships with our community.

Hyder Consulting Group, located at 10195 Main Street in Fairfax, Virginia, United States, offers a range of services including forensic accounting, business valuation, and litigation support. With a personalized and hands-on approach to each assignment, we ensure that our clients receive the services they need in a cost-effective manner. In addition to providing expert witness testimony, we also offer consulting services to litigation teams behind the scenes. Our expertise in fraud risk assessment has been recognized by an international professional organization, leading to the development of a certification program in this area.

Forensic Accounting Corp, located at 13702 Village Mill Drive in Midlothian, Virginia, 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. In addition to forensic accounting solutions, we provide litigation support for business disputes, shareholder conflicts, and business income loss matters. With over 15 years of experience, our highly credentialed professionals bring a wealth of financial and investigative expertise to the table. Our certifications include CPA, ABV, ASA, CFA, CFE, CFF, CFFA, and CVA, ensuring top-notch service for our clients.

Forensic Accounting Corp, located at 919 East Main Street in Richmond, Virginia, offers a comprehensive range of forensic accounting services to the legal and insurance communities in the area. Specializing in identifying, preserving, and reporting on digital evidence and electronically stored information, our expert forensic accountants can assist with a variety of cases. In addition to our digital forensic services, our Richmond office provides litigation support for business disputes, shareholder and partner conflicts, and business income loss matters. With over 15 years of experience in the industry, our team brings a wealth of business and legal knowledge to the table, ensuring that attorneys and clients receive top-notch financial and investigative expertise.

The Law Offices of Donna A Valdez is a reputable legal institution located at 2811 South Columbus Street in Arlington, Virginia. Specializing in health law, the dedicated team at this office provides expert legal counsel and representation for a wide range of health-related issues. With a focus on advocating for the rights and well-being of clients, the Law Offices of Donna A Valdez is committed to delivering top-notch legal services in the field of health law. Whether you are in need of assistance with healthcare regulations, medical malpractice claims, or any other health-related legal matter, the experienced attorneys at this institution are here to help. Trust in the expertise and professionalism of the Law Offices of Donna A Valdez for all your health law needs.

Welcome to the Law Offices of Enid J. Rivera Nunez, where Immigration Attorney Enid J. Rivera Nuñez stands as your trusted advocate in navigating the complex landscape of U.S. immigration law. Located conveniently in Manassas, VA, Attorney Rivera Nuñez brings over two decades of legal expertise and a Juris Doctor from the prestigious Pontifical Catholic University of Puerto Rico. She is a dedicated and formidable advocate, committed to fighting for your rights and ensuring you navigate your immigration journey with confidence and expertise.

Village Bank (Clover Hill) is a local institution located at 6736 Southshore Drive in Midlothian, Virginia, United States. This institution offers a range of services including ATM, banking, and finance. Whether you need a personal, business, or residential real estate loan, Village Bank can help. Their team of business experts are dedicated problem solvers and business builders, not just bankers. You can easily apply for a personal loan online in just 10 minutes. Meet some of the top loan officers in Central Virginia and see how they can help make your dream home a reality. Banking locally has a significant impact on the community, and Village Bank emphasizes the importance of supporting local businesses. Customers have praised the welcoming and friendly staff at Village Bank, and the institution is committed to protecting customers from account fraud with their Sentinel fraud prevention tool. Village Bank is publicly traded on NASDAQ under symbol VBFC. Please note that Village Bank is not responsible for the content or security of third-party sites linked from their website.

Village Bank in Midlothian, Virginia is a local institution offering a range of financial services including ATM access, banking, and finance. Whether you need a personal, business, or real estate loan, their experienced team can help you find the right solution. Their top loan officers are dedicated to helping you achieve your financial goals, whether it's home improvements, college tuition, or a new car. Customers praise Village Bank for their friendly and welcoming service, with many choosing to switch to them for all their banking needs. The institution also takes account security seriously, using advanced fraud prevention tools to protect customers from unauthorized transactions. Village Bank is publicly traded on NASDAQ under symbol VBFC, and is committed to providing excellent service to the local community.

Village Bank at Chesterfield Towne Center is an ATM-only location that offers a variety of financial services. Whether you need a personal, business, or real estate loan, our team of dedicated professionals is here to help. Our local lenders are problem solvers and business builders, not just bankers. You can apply for a loan online in just 10 minutes, and our top loan officers in Central Virginia can help make your dream home a reality. Our customers have had great experiences with us, as seen in the testimonials from Gary, Tina, Mike, and Tim. We prioritize the safety of our customers' accounts and have implemented a fraud prevention tool called Sentinel to protect against account fraud.

The Federal Trade Commission (FTC) is an official agency of the United States government, dedicated to protecting consumers and ensuring a strong competitive market. Our website, which ends in .gov, signifies its official status, and the https:// prefix ensures that any information shared on the site is secure and encrypted.

C&F Bank is a leading financial institution located at 8001 West Broad Street in Richmond, Virginia, United States. Offering a range of banking and financial services, C&F Bank provides convenient access to ATMs for all your banking needs. With a commitment to exceptional customer service and a strong reputation for financial stability, C&F Bank is a trusted choice for individuals and businesses looking for reliable banking solutions. Visit us today to experience the difference C&F Bank can make in your financial future.

Dr. Ghazala Y. Khan, MD is a reputable medical institution located at 4221 Pleasant Valley Road in Virginia Beach, Virginia, United States. Specializing in healthcare, Dr. Khan provides expert medical services to patients in need of personalized care and treatment. With a focus on delivering high-quality medical care, Dr. Ghazala Y. Khan, MD is dedicated to improving the health and well-being of individuals in the Virginia Beach community.

Wells Fargo Bank is a trusted financial institution located at 121 Gateway Drive in Winchester, Virginia, United States. As a full-service bank, Wells Fargo offers a wide range of financial services including personal and business banking, loans, mortgages, and investment opportunities. With convenient ATM access and a commitment to customer service, Wells Fargo is dedicated to helping individuals and businesses achieve their financial goals.

The Insurance Commissioner is a local government office located at 1300 East Main Street in Richmond, Virginia. As an insurance agency, the Commissioner is responsible for regulating and overseeing the insurance industry in the state. They ensure that insurance companies comply with state laws and regulations, protect consumers from fraud and unfair practices, and promote a competitive insurance market. The Commissioner also provides information and assistance to consumers regarding insurance policies and claims. Visit the Insurance Commissioner's office for all your insurance-related needs in Virginia.

As a branch of Merrill Lynch Wealth Management located at 11951 Freedom Drive in Reston, Virginia, our team of experienced advisors is dedicated to helping individuals, families, business owners, executives, and institutions navigate the complexities of wealth planning in both thriving and challenging markets. With a wealth of knowledge and resources at our disposal, we offer personalized financial strategies tailored to your specific goals and needs, including retirement income planning, concentrated stock positions, traditional investments, and estate planning services through Bank of America. Our commitment to client service goes beyond just financial advice – we strive to understand your personal and professional aspirations, as well as your multi-generational legacy goals. By leveraging industry experts and cutting-edge technology, we work collaboratively with you to create comprehensive financial strategies that align with your long-term objectives.

Mark Bassett CPA CFE is a reputable accounting and finance institution located at 1092 Laskin Road in Virginia Beach, Virginia, United States. With a team of highly skilled and experienced professionals, they provide a wide range of services including tax preparation, financial planning, and forensic accounting. Mark Bassett, a Certified Public Accountant (CPA) and Certified Fraud Examiner (CFE), leads the institution with a commitment to excellence and integrity in all their financial services. Whether you are an individual or a business in need of financial guidance, Mark Bassett CPA CFE is dedicated to helping you achieve your financial goals.

The ATM institution located at 4173 Thomas Nelson Highway in Arrington, Virginia, United States offers a range of services including ATM access, car repair, financial services, and a gas station. Customers can conveniently access cash, get their vehicles serviced, manage their finances, and fill up their tanks all in one location. With friendly staff and efficient service, this institution provides a one-stop shop for all your banking, automotive, and fuel needs.

A Notary Public is a professional institution located on Shamrock Drive in Portsmouth, Virginia, United States. As a finance institution, they specialize in verifying and certifying important documents and transactions for individuals and businesses. Notaries public play a crucial role in preventing fraud and ensuring the legality of various agreements and contracts. With their official stamp and signature, they provide an added layer of security and authenticity to a wide range of financial and legal documents. Trustworthy and reliable, the Notary Public on Shamrock Drive is dedicated to upholding the highest standards of professionalism and integrity in their services.

Charlie Mas - Ameriprise Financial Services, LLC is a finance institution located at 908 East Jefferson Street in Charlottesville, Virginia, United States. Charlie Mas is a registered advisor who can only conduct securities business with residents of certain states. The initial consultation with Charlie Mas provides an overview of financial planning concepts, although no written analysis or recommendations will be given. Ameriprise Financial cannot guarantee future financial results. The institution is a member of FINRA and SIPC. Users of the website must agree to the Ameriprise Financial Website Rules and Regulations. Clients can refer friends or family members to Charlie Mas for assistance with their financial goals. The institution prioritizes privacy and security, with information available on their website regarding online security guarantees and email fraud.

Ameriprise Financial, located at 14350 Sommerville Court in Midlothian, Virginia, is a trusted finance institution that offers personalized investment and portfolio recommendations based on individual goals and risk tolerance. Named one of Investor’s Business Daily’s Most Trusted Wealth Managers, Ameriprise Financial helps clients track their progress towards financial goals and adjust their approach as life changes. Clients can access their investments and accounts from any device securely and easily. The institution also offers complimentary initial consultations to discuss financial planning concepts. Ameriprise Financial advisors are registered to do business in certain U.S. states and provide important disclosures to ensure transparency. With a focus on personalized advice, Ameriprise Financial aims to help clients achieve their financial goals and provide a positive backdrop for stock prices. Clients can also take advantage of document shredding services to protect against identity theft. As a member of FINRA and SIPC, Ameriprise Financial values privacy and security, offering online security guarantees and protection against email fraud.

Robert Butterworth, a financial advisor at Ameriprise Financial Services, LLC, located at 1021 East Cary Street in Richmond, Virginia, is dedicated to helping clients achieve their financial goals. With a focus on individual needs and risk tolerance, Robert provides investment recommendations and portfolio strategies tailored to each client's unique situation. Regular meetings and progress reviews ensure that strategies are adjusted as life changes occur. Clients have access to their accounts and investments at any time, from any device, securely and conveniently. Background and qualifications of Robert Butterworth can be verified on FINRA's BrokerCheck website. The Ameriprise Financial Services, LLC Client Relationship Summary Disclosure provides additional information on the services offered. Whether planning for retirement, education, or a major purchase, Robert is committed to helping clients navigate the financial landscape with confidence.

Forensic Accountants & Consultants, P.A. is a leading accounting and finance institution located in Washington, District of Columbia, United States. Our team of expert forensic accountants specializes in investigating financial discrepancies, analyzing complex financial data, and providing expert witness testimony in legal proceedings. With years of experience and a commitment to excellence, we offer comprehensive financial services to clients in need of expert financial analysis and consultation. Trust Forensic Accountants & Consultants, P.A. for all your forensic accounting needs.

Associated Risk Management is a leading institution located in Richmond, Virginia, United States, specializing in providing top-notch risk management services for doctors and health professionals. Our team of experts is dedicated to helping healthcare providers navigate the complex landscape of risk management, ensuring the safety and well-being of both patients and practitioners. With a focus on proactive strategies and innovative solutions, we strive to minimize risks and maximize the quality of care in the healthcare industry. Trust Associated Risk Management to protect your practice and reputation with our comprehensive risk management services.