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     Fraud - Premier Providers  
    BANKDetect  - A leading provider of Fraud Detection and Compliance Solutions
   5419 Deale Churchton Rd., Suite 205, Churchton, MD
    Information Technology, Inc. (ITI)
   1345 Old Cheney Road, Lincoln, NE
 
     Fraud Categories  
  Background Checks - Investigations
  Check Fraud
  Check Kiting
  Counterfeit Detection
  Deposit Account Fraud Prevention
  Forensic Services
  Fraud Positive Pay
  Fraud Organizations
  Fraud Publications
  Fraud Reverse Positive Pay
  Fraud Training
  Graphic Detection Specialists
  I.D. Checking Guides
  ID Verification Services - Database
  Insurance Bonds
  Loss Prevention Services
  Software - KYC
  Thumbprint Signature Programs