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Fraud Detection Financial Sites

 
 

Bridgeforce, Inc. - bridgeforce.com

Consultancy specializing in collections, fraud and call center operations optimization

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Digital Courier Technologies, Inc. - dcti.com

Offers an integrated payment processing systems

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Efinance Corporation - efinance.com

Enables the real-time completion of online credit applications for financial institutions, vendors and manufacturers

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Given & Company An Accountancy Corporation - execusite.com

Santa Monica full-service CPA firm specializes in providing estate and trust planning and administration along with comprehensive tax and financial services. Includes service-bureau-supplied newsletter, financial calculators, and tools

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Nigrini - nigrini.com

Data analysis software designed to detect fraud, errors, biases, and procedural inefficiencies. Software based on Microsoft Access to (1) record compliance with Sarbanes-Oxley and to, (2) test for compliance with Sarbanes-Oxley is in progress

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