Certified Examiners Medicare

Mortgage

Stop Mortgage Fraud
Provides advice on how to avoid becoming a victim of mortgage fraud or of abusive lending.  

Fraud Detection
Syfact is a Corporate Intelligence Management Tool utilized to combat Financial Crime, Money Laundering, General Fraud Risks and is used to preserve reputaional integrity.  

USA - - Coalition Against Insurance Fraud
Non-profit organization dedicated to fighting insurance fraud.  

InterMedCorp
Provides medical services with fraud investigations, code review, medical billing, and medical record reviews.  

Baycorp Advantage
Provides consumer and commercial collections, credit reports, factoring, risk management and fraud checking in Australia and New Zealand.  

Bridgeforce, Inc.
Consultancy specializing in collections, fraud and call center operations optimization.  

C&S Marketing
Web-based automated valuation models and fraud detection tools for lenders.  

Mortgage Daily
Online news publication. Includes articles on fraud, lawsuits, current production, employment and sales. [Requires paid subscription]  

JM Training Services Corp.
Public speaker Jackie Free specializes in seminars on mortgage fraud. Offers training products plus onsite classroom sessions in Fort Lauderdale, FL.  

Reconsulting Inc.
Consulting firm specialized in credit union accounting. Services include account reconciliation, fraud research, procedural review, ATM accounting, and employment postings.  

International Business Services Limited (IBS)
Offers incorporation and company management in the US, Canada, and Cyprus. Includes alerts of frauds and regulatory issues.  

ChargebackPrevention.Com
Site dedicated to chargeback and fraud prevention.  

Interactive Insurance Brokers
Internet credit card fraud insurance for internet traders globally.  

Compliance Assurance Program
Compliance insurance for physicians, health maintenance organizations, home health agencies, and hospitals. Protects against Medicare fraud and abuse charges, as well as compliance with HIPAA, STARK, and EMTALA regulations.  

MIB - Home
MIB alerts its member insurance companies to omission and fraud in the underwriting of individual life, health, disability, long term care insurance products.  

RMS Risk Management Services
An Australian provider of a range of services in risk management, facilitation, fraud awareness training, and fraud control planning.  

Insurance Claims Consultants
Provides a variety of claims services to insurance companies and self insureds. Services include subrogation, training, medical reviews, fraud investigation, and forensics investigation.  

Ben Schechter Consultants, Inc.
Offers dental benefit design, plan and claim audits, fraud protection and detection, plan reconciliation, and vendor selection.  

Fraud-Net
Password-protected site assisting member banks in protecting themselves against non-credit losses. Arranged by the Florida Bankers Association, though covering many states.  

Authentishield by Visualware
Provides credit card anti fraud protection software.