If you need Fraud or Insurance or even Legal Services in DC, look no further. www.hotfrog.com showcases more than 106 Fraud businesses across DC. To find more related businesses and to filter by locality, use the left navigation menu.

Laserlock Technologies

Washington, DC

202 400 3700

Our patented technologies address document security, gaming security, casino fraud prevention, product and brand protection, internet and Homeland security, protecting our customers from those who would attempt to …

Negus Associates

Washington, DC

+1 202 375 9423

NAI intends to provide to international NGOs outsourced internal audit, internal audit function creation, fraud prevention and investigation, internal control review, policies and procedures development, capacity buildi…

Fraud PreventionFraud Investigations

Secure Intervention

Washington, DC

(571) 393 1192

Secure Intervention provides comprehensive security reviews, solutions and services for audits, compliance, cyber crime, forensics, fraud, identity theft and anti-phishing and defense in depth design and implementation …

Identity TheftForensics

Laserlock Technologies

Washington, DC

202 400 3700

Our patented technologies address document security, gaming security, casino fraud prevention, product and brand protection, internet and Homeland security, protecting our customers from those who would attempt to …

Thornton Justin A Atty

Washington, DC

2027780559

WASHINGTON, DC, District Of Columbia lawyers focusing on, Corporate Compliance, Financial Crimes, Health Care Fraud and Abuse

White Collar Criminal DefenseTax Crimes

Core Law Firm

Washington, DC

202 349 3967

The Core Law Firm, Washington DC, provides clients with solutions to unique challenges arising from a variety of financial crimes to include corporate fraud. Core Law can also assess your risk of internal or external em…

Us Dept. Of Justice- Fraud Section

Washington, DC

202 616 9468

We have been working closely with the United States Department of Agriculture, and based on what we have heard at prior workshops, we have recently formed a task force to examine how we can work better together to …

Attorney General

Taxpayers Against Fraud The False Claim…

Washington, DC

202 296 4826

False Claims Act Legal Center - TAF. The best source on the internet for false claims act and qui tam information

False Claims ActWhistleblower

Grservices

Washington, DC

202 289 3633

…strong internal and financial controls. GRS specializes in assisting clients with the development and implementation of internal controls and ethics programs to combat fraud, waste, abuse, mismanagement and corruption

LaunderingCriminal Investigation

Stop Ballot Fraud

Washington, DC

202 223 2373

Exposing the deceptive tactics behind the country�s most suspect ballot initiatives

Stop Ballot Fraud

Washington, DC

202 223 2373

Exposing the deceptive tactics behind the country�s most suspect ballot initiatives

Chateaulabelleflorist

Washington, DC

(301) 237 0181

Chateaulabelleflorist offers high quality floral products at affordable prices We may share information with governmental agencies or other companies assisting us in fraud prevention or investigation We p…

Investigating FraudCompanies AssistingFraud Prevention

Us Consumer Prod Sfty Comm

Washington, DC

301 504 7565

CPSC's Audits, Investigative Reports, Reporting Waste, Fraud, or Abuse The Inspector General is also responsible for keeping the CPSC's chairman and Congress informed of problems or deficiencies in CPSC program…

InvestigationsConsumer Product Safety Commission

Consumer Product Safety Comm. Cpsc

Washington, DC

202 634 7700

CPSC's Audits, Investigative Reports, Reporting Waste, Fraud, or Abuse The Inspector General is also responsible for keeping the CPSC's chairman and Congress informed of problems or deficiencies in CPSC program…

InvestigationsConsumer Product Safety Commission

Corporate Whistleblower Center

Washington, DC

866 714 6466

We have created the Corporate Whistleblower Center because of the need to embrace, and assist the widest array of US whistle blowers Blowing the whistle, or exposing corporate fraud, or tax payer fraud are our…

False Claims ActWhistle BlowerWhistleblowerFraud And Abuse

Mehri & Skalet,

Washington, DC

202 822 5100

A class action plaintiff law firm litigating cases on employment discrimination, consumer protection, product liability, whistleblower and qui tam cases, housing and mortgage fraud

False Claims ActMortgage FraudWhistleblowerClass Action Law

Mehri & Skalet

Washington, DC

202 822 5100

A class action plaintiff law firm litigating cases on employment discrimination, consumer protection, product liability, whistleblower and qui tam cases, housing and mortgage fraud

False Claims ActMortgage FraudWhistleblowerClass Action Law

Kroll

Washington, DC

+1 (212) 593 1000

The Kroll family of businesses provide professional advisory expertise and scalable technology solutions that help clients prevent, respond to and remediate challenging situations J. Philip Casey is the Presid…

Fraud SolutionsPersonal Information SecurityTrade Shows And ConferencesRestoration Plans

Justice Group

Washington, DC

800 465 6573

Lawyers dedicated to helping people recover from stock broker fraud, investment fraud, securities fraud, nursing home abuse, workers compensation disputes and pharmaceutical drug recalls

Stock Broker FraudStockbroker FraudSecurities FraudDrug Recall

Guardmycreditfile

Washington, DC

877 322 8228

Guard My Credit File .org is a project of American Consumer Credit Education Support Services, focusing public attention on issues surrounding credit reporting, point scores, personal privacy and financial literacy. Pro…

TheftClass Action LawIdentity TheftConsumer Financial Protection

Oriordan Bethel Law Firm Llp

Washington, DC

202 822 1720

Law firm experienced in government contracts, construction law, and litigating claims related to employment discrimination, securities law violations, criminal white collar fraud matters, as well as certification of M/W…

Collar CrimeAttorney DisciplineInvestigationsSecurities Law

National Whistleblowers Center

Washington, DC

(202) 342 1903

Since 1988, the Center has used whistleblowers disclosures to improve environmental protection, nuclear safety, and government and corporate accountability

False Claims ActWhistleblowerWhistle Blowing

U S Securities And Exchange C

Washington, DC

202 551 6551

This law, together with the Securities Exchange Act of 1934, which created the SEC, was designed to restore investor confidence in our capital markets by providing investors and the markets with more reliable infor…

Corporate DisclosureSECURITIES EXCHANGEInvestor EducationCapital Formation

Howard University Employees Fcu

Washington, DC

202 806 6130

We are very proud of this long history of serving the members from within Howard University families Please reserve your seat at our 75th Diamond Jubilee Meeting and luncheon

U S Secret Service Uniform Div

Washington, DC

202 406 8000

The United States Secret Service protects our nation's leaders, visiting world leaders, national special security events, and the integrity of the nation's currency and financial systems

States CurrencyInvestigations

Dynet Inc

Washington, DC

202 526 6101

At DataNet Systems Corp, we have been providing effective & practical IT and Healthcare solutions to clients in the Washington Metro area for over 20 years. Learn about our transformational business models by visiting o…

Us Securities & Exchange Commission

Washington, DC

907 235 5400

This law, together with the Securities Exchange Act of 1934, which created the SEC, was designed to restore investor confidence in our capital markets by providing investors and the markets with more reliable infor…

Corporate DisclosureSECURITIES EXCHANGEInvestor EducationCapital Formation

American Academy of Ophthalmology

Washington, DC

202 737 6662

The mission of the American Academy of Ophthalmology is to advance the lifelong learning and professional interests of ophthalmologists to ensure that the public can obtain the best possible eye care The Ameri…

Katz Abosch Windesheim

Washington, DC

2022893700

Our goal is to make your involvement in estate administration easier and more efficient As your business advisor, we can help you obtain financing, structure operations and transactions to minimize taxes, impl…

TheftBusiness Valuation ExpertFinancial And Management Consulting ServicesForensic

ActionLyme

Washington, DC

1214848669

In this world, we need to dice and splice evil, for were it not for evil, we would not be in this chronic illness with chronic deliberate abuse of the people with chronic illness predicament, no matter how you look…

Nasaa

Washington, DC

202 737 0900

Organized in 1919, the North American Securities Administrators Association (NASAA) is the oldest international organization devoted to investor protection

Securities CommissionSecurities Administrators AssociationInvestor EducationAdministrators Association

Georgetown Group

Washington, DC

(202) 656 9950

The Georgetown Group is an investigative and security services firm

Security Services FirmInvestigationsDue Diligence

Rotten Acorn

Washington, DC

202 463 7650

For years ACORN has been corrupting elections in New Mexico. It has forged voter registrations, forged thousands of signatures, registered phantom voters, and is currently involved with two criminal indictments

FBI

Washington, DC

(202) 278 2000

FBI.gov is an official site of the U.S. Federal Government In executing the following priorities, we will produce and use intelligence to protect the nation from threats and to bring to justice those who viola…

Internet FraudTheft

Massresources

Washington, DC

781 891 9559

MassResources.org is an online resource for Massachusetts residents in need of housing, food, health care, and other basic services. MassResources.org makes it easier for people to find out where to go for help, who is …

National Consumer Law Center

Washington, DC

(617) 542 8010

The National Consumer Law Center is a nonprofit advocacy organization that seeks to build economic security and family wealth for low-income and other economically disadvantaged Americans

Identity TheftPredatory Lending

Fathers For Life

Washington, DC

1998071615

Fatherlessness is the absence of their fathers in children's lives. It is a large and serious social problem. Fathers for Life discusses fatherlessness, its causes and consequences

Predictive Analytics World

Washington, DC

(202) 661 2400

Predictive Analytics World is the business-focused event for predictive analytics professionals, managers and commercial practitioners. This conference delivers case studies, expertise and resources over a range of busi…

The Siroff Group

Washington, DC

800 945 2985

UndercoverTheftMissing PersonsPrivate Detective

Fraud Control


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