by HannahsDad
Wed Aug 10, 2016 5:31 pm
International Center For Fraud Examiner at http://icffer.org
Anyone who recomends this organisation to you is a fraudster.
Presumably you have been scammed and they are coming back for more.
Created anonymously 21st July 2015 for 1 year only and subsequently renewed for a further year.
Anyone who recomends this organisation to you is a fraudster.
Presumably you have been scammed and they are coming back for more.
International Center For Fraud Examiner is your trusted ally in the fight against fraud and corruption!
International Center For Fraud Examiner has specializations that span decades of groundwork, first-hand experience, and extensive experience worldwide. The experience of its founders, put together, make up 150+ man years in civil and criminal investigations, security and protection, and detection and prevention.
When the right kind of support matters … when sensitivity and confidentiality is most required … when the foresight to prevent these damaging frauds from happening is a must ... when the truth is in need of a voice … International Center For Fraud Examiner is the answer!
International Center For Fraud Examiner has earned a meritorious 40-year history of investigative cases and support to justice systems across the globe. Each employee has inveterate credentials in federal and private investigations, research, state and international criminal and civil laws.
A multi-cultural firm, International Center For Fraud Examiner has pooled people resources from all over the world. Through our founder’s relentless efforts to uphold justice, they have fostered and strengthened a vast network of alliances from all corners of the world. Together, we have successfully handled investigative, protective, and preventive assignments.
Our initial market base was Corporate Intelligence projects for the Airline industry, Law and Accounting Firms. Then we expanded our services with fraud investigations and security services. Not long after, we beefed up with due diligence inquests, labour sector advisory and more international territories. As any growing firm, International Center For Fraud Examiner took in the best people with the required skill set to make up what is now recognized as the most talented workforce in the industry. Today, we not only expanded our disciplines and services also overcame boundaries and cultures.
More than the people and the skills that we have, International Center For Fraud Examiner’s success story is made possible because of the dedication and commitment it has in the interest of justice and truth. Every service rendered is indisputably stamped with integrity, honour, hard work, and ingenuity. Our reputation exceeds the immeasurable value of what we can give to our clients and the industry. We continue to fight for that moment in history when the quest for justice takes precedence than its monetary price. After all, justice doesn’t have a price tag.
As everything today advances and changes, so does the criminal mind and the intent, motivation, and means & ways to commit such crime. International Center For Fraud Examiner continues to discover and explore innovative solutions to be one step ahead of the game. We strive to retain and bring in the best professionals with extensive experiences and backgrounds in law, investigations, frauds, and the like.
People and businesses from over 70 countries are relying on International Center For Fraud Examiner. They have entrusted us with their security and protection. These are our motivations to keep doing what we do best – defending and promoting justice.
International Center For Fraud Examiner
1700 7th Avenue, Seattle Washington 98122 United States
email : [email protected]
Tel : 1-425-440-0708
Created anonymously 21st July 2015 for 1 year only and subsequently renewed for a further year.
Money Mule explained: https://en.wikipedia.org/wiki/Money_mule
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room