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This area is designated for forum updates, trending issues, and technical information. Only forum moderators can post to this board. If you perceive a need for a new item to be added here, please message a moderator.

1 Posts
1 Topics

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

No New Posts All About Forum Members

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.

1 Posts
1 Topics

legitcvvseller
Legitcvvseller@mail.ru -...
August 14, 2018, 01:52:49 AM

No New Posts Personal Taxation

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

1 Posts
1 Topics

legitcvvseller
Legitcvvseller@mail.ru -...
August 14, 2018, 01:54:08 AM

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.

1 Posts
1 Topics

legitcvvseller
Legitcvvseller@mail.ru -...
August 14, 2018, 01:55:16 AM

No New Posts Credit Card Fraud

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

3 Posts
2 Topics

legitcvvseller
Legitcvvseller@mail.ru -...
August 14, 2018, 01:51:22 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.

1 Posts
1 Topics

legitcvvseller
Legitcvvseller@mail.ru -...
August 14, 2018, 01:56:03 AM

Elder Fraud

No New Posts Investigation

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

1 Posts
1 Topics

legitcvvseller
Legitcvvseller@mail.ru -...
August 14, 2018, 01:56:32 AM

No New Posts Prevention

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

1 Posts
1 Topics

legitcvvseller
Legitcvvseller@mail.ru -...
August 14, 2018, 01:56:48 AM

No New Posts Litigation

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

1 Posts
1 Topics

legitcvvseller
Legitcvvseller@mail.ru -...
August 14, 2018, 01:57:06 AM

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.

1 Posts
1 Topics

legitcvvseller
Legitcvvseller@mail.ru -...
August 14, 2018, 01:57:23 AM

No New Posts Medicare and Medicaid

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

1 Posts
1 Topics

legitcvvseller
Legitcvvseller@mail.ru -...
August 14, 2018, 01:57:45 AM

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.

1 Posts
1 Topics

legitcvvseller
Legitcvvseller@mail.ru -...
August 14, 2018, 01:58:03 AM

No New Posts Annuity Fraud

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

1 Posts
1 Topics

legitcvvseller
Legitcvvseller@mail.ru -...
August 14, 2018, 01:58:23 AM

No New Posts Life Insurance

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

1 Posts
1 Topics

legitcvvseller
Legitcvvseller@mail.ru -...
August 14, 2018, 01:58:36 AM

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.

1 Posts
1 Topics

legitcvvseller
Legitcvvseller@mail.ru -...
August 14, 2018, 01:58:54 AM

Securities Fraud

No New Posts Reporting Company Fraud

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

1 Posts
1 Topics

legitcvvseller
Legitcvvseller@mail.ru -...
August 14, 2018, 01:59:07 AM

No New Posts Unregistered Securities

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

1 Posts
1 Topics

legitcvvseller
Legitcvvseller@mail.ru -...
August 14, 2018, 01:59:21 AM

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)

1 Posts
1 Topics

legitcvvseller
Legitcvvseller@mail.ru -...
August 14, 2018, 01:59:38 AM

No New Posts General Discussion

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

1 Posts
1 Topics

legitcvvseller
Legitcvvseller@mail.ru -...
August 14, 2018, 01:59:56 AM

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Latest Post: "Legitcvvseller@mail.ru -..." ( August 14, 2018, 01:59:56 AM )



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