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Administrator
The Fraud Forum - Purpos...
August 24, 2016, 04:15:56 PM

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Please use this board to introduce yourself to the community, meet other people, setup networking events, and welcome new members.

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Accounting Fraud

No New Posts Corporate Accounting and Taxation

This board if for accounting fraud within corporate entities.

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No New Posts Personal Taxation

This board is for fraud related to individual federal, state, and other forms of taxation.

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Bank Fraud

No New Posts Check Fraud

This board is for the discussion of fraud related to checks, including, but not limited to kiting and forgery.

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No New Posts Credit Card Fraud

This board is for the discussion of fraud related to credit and debit cards.

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Kerbs
Re: Credit card rolling ...
September 06, 2017, 01:21:26 AM

No New Posts Loan Fraud

This board is for fraud of all types related to loans, including, but not limited to, mortgages, personal loans, and business loans.

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Elder Fraud

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This board is for the discussion of tools and practices for the investigation of Elder Fraud.

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No New Posts Prevention

This board is for the discussion of tools,education, and practices for the prevention of Elder Fraud.

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No New Posts Litigation

This board is for the discussion of the litigation of Elder Fraud cases.

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Healthcare Fraud

No New Posts Healthcare Provider Fraud

This board is for all types of fraud related to healthcare providers, including, but not limited to, billing, upcoding, and unbundling.

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No New Posts Medicare and Medicaid

This board is for all types of fraud related to Medicare and Medicaid.

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Insurance Fraud

No New Posts Health Insurance

This board is for fraud relating to health insurance fraud. For all other types of healthcare fraud, please see the Healthcare Fraud section.

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No New Posts Annuity Fraud

This board is for the discussion of fraud related to all types of annuities.

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No New Posts Life Insurance

This board is for all types of fraud relating to Life Insurance of all types.

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No New Posts Property and Casualty

This board is for all types of fraud relating to Property and Casualty Insurance, including, but not limited to, homeowners insurance, auto insurance, and flood insurance.

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Securities Fraud

No New Posts Reporting Company Fraud

This board is for fraud related to publicly registered reporting companies.

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No New Posts Unregistered Securities

This board us for fraud in relation to unregistered securities, including private placements, joint ventures, and limited partnerships.

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General Category

No New Posts Credentials and Certifications

This board is for the discussion of examinations, certifications, and education within fraud related disciplines. This includes, but is not limited to, Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), and Certified Regulatory and Compliance Professional (CRCP)

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No New Posts General Discussion

Feel free to talk about anything and everything in this board.

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3 Posts in 2 Topics by 54 Members. Latest Member: T311bd
Latest Post: "Re: Credit card rolling ..." ( September 06, 2017, 01:21:26 AM )



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