|
The following businesses, government entities and agencies are actively supporting the National Fraud Awareness
Week. Official Supporters listed below have donated their time and resources to promote National Fraud Awareness
Week in their local communities.
The ACFE would like to thank our supporters for all of their
efforts and dedication to the anti-fraud profession.
2006 Supporters
- 360 MERIDIAN, LLC
- 3VR Security
- ABN AMRO Bank
- AccessData Corp
- ACFE Chapter - Argentina
- ACFE Chapter- Dallas
- ACFE Chapter - Greater St. Louis
- ACFE Chapter - Oregon
- ACFE Chapter - Pacific Northwest Chapter
- ACFE Chapter - Philadelphia Area
- ACFE Chapter- Rhode Island
- ACFE Chapter - San Diego
- ACFE Chapter - Saskatchewan
- ACFE Chapter- South Africa
- ACFE Chapter - UAE
- Alex Rogo Ventures LLC
- Arkansas Division of Legislative Audit
- Bank of America
- BANKDetect
- Betzer, Critchfield & Co., LLP
- Big Sky Chapter of ACFE
- BleuPelikan, Inc.
- Blue Cross Blue Shield of Montana
- Blue Cross Blue Shield of Nebraska
- Bureau of Fraud Investigations
- CaseSoft
- Cayman Islands Government
- Central States Health & Life Co. of Omaha
- Central Washington University
- ChoicePoint
- City and County of Honolulu
- CMC
- Comptroller of the Currency
- Conner Ash PC
- Cornhusker Bank
- D&B
- Dallas/Fort Worth International Airport
- David J. Bradley, CPA, P.A.
- Deloitte South Africa
- EHD Financial Services, LLC
- Employee Theft Anonymous
- Fidelitec, LLC
- Flagel, Huber, Flagel
- Florida Dept. of Transportation
- Forensic Resolutions
- Frances A. Zuniga, CFE, EA
- FraudAware
- Fraudcraft
- G&P Financial Litigation Advisors
- GHI-Group Health Incorporated
- Grasil, Inc.
- H. Marcus Blumer, CPA, PC
- Harmony Behavioral Health
- Hill & Associates
- Horty & Horty pa
- ID Analytics
- IDology, Inc.
- Illinois Bankers Association
- Infotech Global
- IntegriGuard, LLC
- Jack Sandlin & Associates
- James E. Stuemke, CPA
- Kostin, Ruffkess & Company, LLC
- Lenow International
- McCallum Petterson
- Miles Computer Forensics
- Mississippi College
- Molina Healthcare of New Mexico
- National Consumer Protection Technical Resource Center
- Nationwide Insurance
- Nebraska Bankers Association
- NFC Global, LLC
- North Caribbean Conference of SDA
- OCC
- Old Dominion University
- Parkway Properties, Inc.
- Pre-Paid Legal & Identity Theft Shield
- PSECU
- PWGSC - Canadian Federal Government
- Randolph Hospital
- Rea & Associates, Inc.
- Rhode Island State Police Financial Crimes Unit
- Saint Xavier University
- ScamVictimsUnited.com
- Sears Canada
- Security Service Federal Credit Union
- Sequence Inc.
- Silverburg Fluss Investigative Accountants Inc.
- Smith & Carson Inc.
- Sobel & Co., LLC
- Stop Fraud Today
- Sunbelt Software
- The Network
- TransUnion Chicago
- TransUnion Florida
- U.S. Department of Justice - Office of the Inspector General
- U.S. Secret Service
- Union Bank & Trust Company
- University of West Florida
- Vigilant Consulting
- Wall Watchers
- Washington Savings Bank
- Washington State Auditor's Office
- Washington, D.C. Department of Insurance, Securities and Banking
- WebsterRogers LLP
- Wil-Bur Investigations
- Wisconsin Bankers Association
|
|
