| intercross.nl | We are an all-round detective agency specialized in digital investigations into property and violent crimes. You can request our help with, among other things: theft, corporate fraud, internet fraud, missing persons and goods… | financial fraud, fraud research, declaration fraud, bankruptcy fraud, investment fraud | investigation, background, protection, intelligence, identity | 49 |
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| santos-recherchebureau.nl | Alimony fraud: A complex problem in the world of spousal support Alimony fraud is a… | corporate fraud, alimony fraud, housing fraud, fraud complex | investigation, evidence, investigator, sick, leave | 18 |
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| hertoghsadvocaten.nl | …and have since become first class in our field in the Netherlands. While the majority of cases we take on concern fraud, a dispute can also be purely tax-related. Most of the time, however, they involve both fields, and that’s exactly… | tax fraud, bankruptcy fraud, authority fraud, fraud definitely, case fraud | tax, proceedings, litigation, authority, firm | 17 |
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| psgrecherche.nl | PSG Recherche is a private investigation and consultancy agency. Our employees are certified and have years of experience in the field of corporate investigation, digital forensics, ID fraud, employee and tenant screening and information… | housing fraud, corporate fraud, id fraud, fraud employee, certified fraud | investigation, forensic, certified, housing, estate | 11 |
| recoup-advocaten.nl | As an attorney-at-law and a trustee Ferry has significant experience in the litigation and insolvency practice. He is specialized in (complex) bankruptcy fraud and litigation. Ferry is a knowledge manager at the ‘Bankruptcy Fraud… | fraud consultancy, bankruptcy fraud, fraud platform, fraud co, founder fraud | law, attorney, bankruptcy, trustee, insolvency | 10 |
| compsol.nl | We specialize in Anti-Money Laundering (AML) and Anti-Fraud consultancy and implementations and have assisted multiple international banks and insurance companies in their battle against financial crime. | anti fraud, fraud consultancy, fraud general, fraud solution, check fraud | compliance, crime, battle, multiple, laundering | 10 |
| vanbaveladvocaten.nl | Van Bavel Advocaten provides assistance in fraud and tax cases Van Bavel Advocaten is a law firm of criminal lawyers working for companies, administrators and private individuals. | assistance fraud, fraud tax, fraud case, bankruptcy fraud, fraud etc | law, criminal, tax, firm, lawyer | 9 |
| certa.nl | Yes, in every bankruptcy the receiver investigates the causes of the bankruptcy and whether there has been any unlawful act, whether fraud has taken place and whether the company has been properly managed. It is also examined whether the… | illegality fraud, fraud maladministration, act fraud, fraud place, company fraud | law, lawyer, bankruptcy, receiver, insolvency | 9 |
| novitest.nl | Noviclick is an online advertising platform with Pop and Push Traffic. With our fraud filter you will find the converting traffic you are looking for. | traffic fraud, fraud filter, advanced fraud, art fraud | traffic, advertising, push, publisher, campaign | 9 |
| partijvoordeliefde.nl | An important update on the Covid Virus Vaccin Fraud from Judy Byington's daily update | vaccin fraud, fraud judy, covid fraud, fraud important | vaccine, lord, suddenly, graphene, speech | 9 |
| deroosenpen.nl | …of De Roos & Pen Criminal Defence Lawyers also has a great deal of expertise and experience in handling complex fraud cases and fraud investigations. Lawyers from De Roos & Pen Criminal Defence Lawyers have supported a variety of… | fraud investigation, complex fraud, fraud case, case fraud, construction fraud | criminal, law, lawyer, attorney, investigation | 8 |
| experian.nl | Empower your fraud detection and prevention with our tools and services CrossCore, ID-check and Fraudnet | possible fraud, fraud insight, application fraud, fraud prevention | optimisation, report, analytical, advanced, analytic | 8 |
| strafrechtadvocaten.nl | Criminal cases for corporations and their employees, environmental criminal cases, tax and fraud and corruption cases. | irregularities fraud, fraud fiscal, coercion fraud, fraud deception, tax fraud | criminal, law, lawyer, attorney, court | 8 |
| lehmantaxlaw.nl | REPORT No. 1: FTX and Sam Bankman-Fried Fraud by Richard S. Lehman, United States Tax Attorney | ftx fraud, fraud ponzi, crypto fraud, fraud victim, fry fraud | tax, law, estate, united, sophisticated | 8 |
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| graydon.nl | General Manager Financial Manager Credit Manager Risk Manager Marketing Manager Sales Manager Fraud Manager | manager fraud, fraud manager | risk, generation, intelligence, advanced, predictive | 6 |
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| rijksrecherche.nl | …under the authority of the Public Prosecution Service. This independent body investigates alleged cases of criminal conduct within the government, including when a public servant is suspected of a criminal offence such as fraud or bribery. | offence fraud, fraud bribery | authority, government, honest, conduct, offence | 5 |
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| activecsi.nl | Insurance companies might find themselves not only challenged by unpaid invoices, but also receive claims in which fraud might be committed. We also work on cases wherein consumers purchase a considerable number of goods, only to see… | corporate fraud, claim fraud, fraud case | investigation, debt, rate, alimony, recovery | 5 |
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| johnv-detectives.nl | John Vullers (JohnV Detectives), for both private individuals and business related cases in theft, fraud, missing persons and more. | theft fraud, fraud person | debt, investigation, profession, police, theft | 4 |
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| monahen.nl | Fraud is a serious allegation and MONAHEN Advocaat has the expertise in-house for this too. | | taxis, liability, jurisdiction, intermediary, priority | 4 |
| hollandintegritygroup.nl | Holland Integrity Group is an highly specialised investigation organisation (integrity screening, fraud investigation, asset recovery) | screening fraud, fraud investigation | integrity, investigation, recovery, asset, highly | 4 |
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| bluetrust.nl | Blue Trust signals you to investigate transactions before the upcoming settlements and enable you to initiate countermeasures to prevent AML violations, fraud and friendly fraud. | violation fraud, fraud friendly, finance fraud, fraud point | trust, mitigation, risk, transaction, specialize | 3 |
| lecta.nl | …forensics can also provide substantial and useful information, they will secure digital evidence in support of a fraud investigation. LECTA is the expert in cyber crime investigations, data breach responses, cyber due diligence and… | investigation fraud, fraud regulatory, cost fraud, fraud expense, support fraud | investigation, risk, forensic, decade, employment | 3 |
| knausclub.nl | Credit card payment integration is not just a convenience for customers; it’s a strategic advantage for businesses. It expands customer bases, enhances security, reduces the risk of fraud, and streamlines payment processing. With detailed… | susceptible fraud, fraud payment, processor fraud, fraud detection, risk fraud | payment, benefit, vehicle, pre, sacrifice | 3 |
| inzicht-in-ai.nl | In the Dutch ‘benefits affair’ there was no mechanism to check whether the risk assessment for fraud was actually correct. As a result, thousands of people were duped for years, without the system being adapted. When using self-learning… | benefit fraud, assessment fraud, fraud actually | algorithm, analysis, outcome, climate, provide | 3 |
| peterpetersenschool.nl | Online casino gambling is handier than gaming at the land-based casino. Yet it’s also more dangerous. Rather than the usual risks which found while gaming, there’s some risk of scams and fraud at web-based casino sites. These scams are… | scam fraud, fraud web, pretenses fraud, fraud able | uncategorized, gambling, player, money, gambler | 3 |
| altares.nl | 90% of Fortune-500 companies rely on our business intelligence to grow their business and protect against fraud, financial crime and data contamination. With our unique D-U-N-S number, we identify every business entity in the world and… | business fraud, fraud financial, ubo fraud | risk, worldwide, api, compliance, supplier | 3 |
| decompliancemonitor.nl | …development and has developed and implemented change and recovery programs in the areas of compliance, integrity, fraud & corruption issues, and business ethics. In addition, he specialises in sanctions & export control programs for… | integrity fraud, fraud corruption, corporate fraud, fraud team, corruption fraud | compliance, integrity, risk, bribery, extensive | 3 |
| noctua.nl | As an innovative research software, Noctua supports the fight against fraud and crime, such as tax evasion, terrorism or money laundering (AML). This makes Noctua indispensable for financial institutions, insurers, municipalities… | software fraud, fraud crime, fight fraud | flag, government, researcher, healthcare, function | 3 |
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| link2ticket.nl | Prevent scalping and fraud with our secure ticketing product. ID based ticketing eliminates loss of revenue and data due to secondary ticketing. | scalping fraud, fraud secure | secure, resale, visitor, entrance, peak | 3 |
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| erwinlensinkvrij.nl | …The facts I am aware that the present royal family are not the rightful heirs. In my opinion this is through a DNA – research to prove conclusively and convincingly prove. I think this is theft, treason and fraud and therefore do return. | article fraud, fraud wetboek, fraud penal | king, orange, law, government, resistance | 3 |
| hypotheekgarantiebonaire.nl | In the event of fraud or misuse of Mortgage Guarantee Bonaire in whatever manner, we reserve the right to take measures appropriate to the specific situation. Example: If the decision has been taken to grant cancellation, we would then… | event fraud, fraud misuse, data fraud, fraud integrity | mortgage, cancellation, debt, residual | 2 |
| boksem.nl | Dishonest behaviour, such as tax evasion, music piracy or fraud, is highly prevalent in our society and inflicts huge economic costs. Every day, we are faced with the conflict between the temptation to cheat and deceive for financial… | piracy fraud, fraud highly, insurance fraud, fraud little | brain, decision, consumer, paper, cognitive | 2 |
| holopress.nl | …Through its network of specialised manufacturers, Holopress Holland can provide tailor made solutions for each individual project, including Overt, Covert and Forensic elements that will successfully combat the increase in document fraud. | | holographic, supplier, covert, forensic, effective | 2 |
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| solpha.nl | The increasing number of FDA Warning Letters and Eudra alerts with regard to data falsification and fraud have made one thing clear-regulatory authorities have reset their focus- the way cGMP inspection are being performed. | falsification fraud, fraud thing | manufacture, pharmaceutical, laboratory, flea, tick | 2 |
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| decp.nl | DECP Annual report 2020 Financial report 2020 Anti-fraud and anti corruption policy | anti fraud, fraud anti | report, annual, ministry, cooperation, position | 2 |
| anhtran.nl | An ML pipeline for detecting credit card fraud, with cross-validation and optimal model selection. The pipeline is reproducible and scalable in terms of model variety and complexity. | imbalance fraud, fraud classification, card fraud, fraud cross | analysis, scientist, responsibility, accomplishment, deployment | 2 |
| gorpa.nl | You call on GORPA for independent (fire) cause investigation, circumstantial investigation, damage and causation investigation, fraud investigation but also in cases such as water damage and personal injury. | investigation fraud, fraud investigation | investigation, fire, cause, truth, find | 2 |
| de-mikkelhorst.nl | Be careful with online fraud really. Online Gambling frauds are everywhere. Educate yourself about the distinct types of frauds get been very rampant on the world so it seems like know if started to feel that something is wrong and… | online fraud, fraud online, gambling fraud, fraud distinct, type fraud | gambling, uncategorized, money, estate, player | 2 |
| rookiedongle.nl | To prevent fraud, unplugging and replugging of the RookieDongle is immediately reported with detail of date, time and location. It is up to you to think of an appropriate punishment. | fraud immediately | driver, speed, parent, accident, report | 2 |
| dailypack.nl | Personal data of a sensitive nature Personal data where loss or unlawful Processing can lead to (among other things) stigmatization or exclusion of the Data Subject, damage to health, financial damage or to (identity) fraud. | | agreement, processing, assignment, underlying, subject | 2 |
| ieq.nl | We offer a range of services from development of AML- and Fraud Prevention Strategies to implementation of transaction monitoring systems, project management and training. | worldwide fraud, fraud loss, development fraud, fraud prevention | crime, institution, worldwide, uk, reputation | 2 |
| boarzepiepers.nl | …one although best accuracy rate. Do ample seek. And then put inside your money. Quite a lot of betting sites produce to be frauds so go set for one that has a market standing. Do not run after more money and end up losing it all to hoaxes. | pretenses fraud, fraud will, site fraud, fraud market | gambling, money, gambler, win, player | 2 |
| heyhoney.nl | …for the purposes of developing and enhancing our products and services, for analytics and usage analysis, for fraud prevention and security to send you marketing materials relating to our products and services and for our… | analysis fraud, fraud prevention, service fraud | honey, notice, applicable, law, subject | 2 |
| check4id.nl | Fight identity fraud by performing innovative document verification and authentication checks, to prevent abuse of personal information. | identity fraud, fraud innovative, fraud ability | verification, identity, quickly, authentication, easily | 2 |
| flyingwinebuyer.nl | …Appraiser, Andes provides clarity about the true value of wines a for insurances, inheritance, company takeover, fraud, bankruptcies and private cellars. The expert opinion can exclusively be provided by the Registered Appraiser.. Lees | takeover fraud, fraud bankruptcy | wine, buyer, valuation, appraiser, insurance | 2 |
| pactacore.nl | …protects both parties in industrial transactions. A neutral third-party agent manages an account where the buyer places funds until the transaction is completed according to agreed-upon terms, mitigating the risk of fraud or non-payment. | risk fraud, fraud non, protection fraud | continuity, industrial, transaction, request, critical | 2 |
| jhellings.nl | …to Byzantine failures (e.g., hardware failures, software failures, and malicious behavior). Due to these qualities, the usage of BC-RDMS s has been proposed in areas such as finance, health care, IoT, agriculture, and fraud-prevention. | care fraud, fraud prevention, agriculture fraud | query, resilient, fault, thesis, finally | 2 |
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| afm.nl | PCAOB imposes administrative fine of $ 25 mln on KPMG Accountants Nederland for examination fraud (and its approach to it) | examination fraud, fraud approach | investment, firm, supervision, consumer, issuer | 2 |
| huurscreen.nl | Want to be sure who you are doing business with? Try Rentscreen to easily combat rent fraud and undermining! We check everything from identity to credit check and income. | rent fraud, fraud undermine, need fraud, fraud sensitive | candidate, income, screen, file, competitive | 2 |
| siriussecurity.nl | Specialists from Sirius Security have all the skills to help enterprise organisations to secure their IT environment. We have years of experience in cyber defence, fraud investigations, malware analysis, forensic investigations, incident… | defence fraud, fraud investigation, fraud security | defence, enterprise, framework, detection, forensic | 2 |
| skuipers.nl | We also assist businesses in a variety of other ways, including preventing fraud, managing business spending, issuing virtual and physical cards, reducing checkout friction, and getting financing. | way fraud, fraud business | fee, payout, settlement, roll, payment | 2 |
| japanszwaard.nl | Note: if you see our products through auction websites or through third parties offered, you have to assume that fraud or cyber crime takes place, and the sold items are not delivered to you! | party fraud, fraud cyber, possible fraud, fraud business | sword, japanese, asian, statue, painting | 2 |
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| checkingall.nl | CheckingAll is developed by information analysts, fraud prevention consultants, private investigators and privacy experts. | analyst fraud, fraud prevention | report, employment, pre, pricing, background | 1 |
| testomgevingstudiotok.nl | Suddenly you get a phone call from The Netherlands. The bank has terminated the credit scheme, an important client is bankrupt, there are losses known at your Office abroad and there is fraud in the Purchasing Department. The curator is… | abroad fraud, fraud purchase | season, entrepreneur, period, autumn, carefree | 1 |
| kolokatsiadvocaten.nl | Elpiniki Kolokatsi has worked as a lawyer since 1997. Over the years she has gained a lot of experience in a variety of criminal law issues and handled loads of different cases, ranging from property to investment fraud, money laundering… | investment fraud, fraud money | law, criminal, lawyer, suspect, profile | 1 |
| jebbinksoeteman.nl | …in the most difficult situations. Jaantje is tenacious, handles each case and task with tireless effort and strives to make a difference. These qualities are especially convenient when dealing with fraud cases, which she specialises in. | convenient fraud, fraud case | profile, criminal, lawyer, law, police | 1 |
| paypro.nl | Anti-fraud measures Certificate Currence License De Nederlandsche Bank Two-factor authentication | anti fraud, fraud measure | payment, debtor, subscription, invoice, membership | 1 |
| sosecure.nl | …such as regulations to prevent money laundering and terrorist financing (Wwft), anti-corruption regulations (including the FCPA and the UK Bribery Act), fraud, financial supervision law and other compliance-related legislation. | act fraud, fraud financial | compliance, ethics, officer, intelligence, certified | 1 |
| visualsensations.nl | …below below $65k $65k What What is is SCA SCA and and how how can can companies companies fight fight retail retail fraud? fraud? The The digitalisation digitalisation impact: impact: Keeping Keeping your your business business safe safe… | retail fraud, fraud digitalisation | fee, exchange, asset, money, limit | 1 |
| newpeople.nl | Theft, fraud or vandalism: it is a regular occurrence on construction sites. BouWatch provides solut... | theft fraud, fraud vandalism | transformation, growth, executive, leadership, head | 1 |
| simania.nl | Season 2, episode 2, press conference at the White House: remember when Trump wanted "wall", a disastrous project with ample helpings of grift and fraud on the side, caused an unnecessary but damaging government shutdown to get his way… | grift fraud, fraud unnecessary | season, episode, mod, seven, bomb | 1 |
| lumaconsulting.nl | A company certified according to standard NEN 4400-1 and registered in the Labour Standards Register (Register Normering Arbeid) offers you greater protection against fraud and illegality. | protection fraud, fraud illegality | consulting, administration, speciality, biochemistry, microbiology | 1 |
| ellenrietveld.nl | TotalAV’s anti-phishing tool blocks malicious websites and web based malware vendors. Scam, a form of via the internet fraud, impacts millions of people each year and entails fake websites designed to acquire personal information. While… | internet fraud, fraud million | simply, antique, distant, participant, resource | 1 |
| getfinom.nl | …and machine learning, our platform is fortified to safeguard your account against financial crime and card fraud. - The app allows you to customize security to your preferences: you can instantly block or freeze your cards… | card fraud, fraud app | payment, fee, transaction, limit, invoice | 1 |
| crx-entertainment.nl | owner or controlling party. CRX Entertainment would also share the minimum PII necessary to comply with court order, fraud protection, or other legal proceedings, to enforce our Terms of Service, or to protect the safety, rights, or… | order fraud, fraud protection | distribution, player, partnership, publisher, worldwide | 1 |
| pwc.nl | 10 changes in food Food Fraud Sustainability Introducing the return on experience | food fraud, fraud sustainability | tax, sustainability, assurance, transformation, topic | 1 |
| slachtofferwijzer.nl | Are you the victim of a robbery? Are you a victim of violence or abuse? Or are you a victim of theft or fraud, or another type of crime? The police are your first port of call. Call 112 in the event of an emergency. | theft fraud, fraud type | victim, accident, crime, violence, sexual | 1 |
| studiecentrumassen.nl | Skrill : Skrill is another online payment platform that allows you to pay for your thesis with ease and security. You can use your Skrill account or your credit card to pay for your thesis. Skrill also encrypts your data and offers fraud… | datum fraud, fraud prevention | thesis, write, writer, academic, dissertation | 1 |
| wantij-apotheek.nl | When gambling becomes most of a habit, one may consider doing illegal serves. The need to gamble more a person have lose money could bring on stealing money to recover your reductions. Sometimes, one would resort to fraud. Forgery is also… | reduction fraud, fraud forgery | hair, thread, actually, fiber, uncategorized | 1 |
| acropolis400.nl | In the last and extreme case – file for bankruptcy. Gambling debt can be discharged by bankruptcy, though if you incurred the debt under false pretenses, or through fraud, you won’t be able to launch for bankruptcy. | pretenses fraud, fraud will | uncategorized, gambling, gambler, july, window | 1 |
| agri-techniek.nl | …the key objective boiled down giving customers an opportunity to choose amongst reasonably priced machines and equipment. We value our reputation in the industry, so all dealers undergo rigorous inspection to eliminate the risk of fraud. | | machinery, agricultural, farm, combine, selection | 1 |
| upofficebuilding.nl | …under the authority of the Public Prosecution Service. This independent body investigates alleged cases of criminal conduct within the government, including when a public servant is suspected of a criminal offence such as fraud or bribery. | offence fraud, fraud bribery | facility, perfectly, luxury, accessible, wellbeing | 1 |
| bramcappers.nl | Predictive analytics to prevent voice over ip international revenue sharing fraud | | visualization, analysis, visual, perspective, traffic | 1 |
| weaver-it.nl | different proof of concepts to find where the bank could benefit from a Big Data solution. Together with people from the business, we investigated several domains and techniques for Natural Language Processing, fraud, privacy and many more. | processing fraud, fraud privacy | weaver, police, enthusiastic, specialization, contributor | 1 |
| trusthousing.nl | This website is built by a team of internationals during the Hackathon for Good 2021 trying to combat horizontal fraud when searching for a student home in the Netherlands. | horizontal fraud, fraud student | housing, trust, trustworthy, thousand, rule | 1 |
| 100cols.nl | Stamp checking is old fashioned, cumbersome, it is susceptible to fraud, costs a lot of money, and also takes us a lot of time. It is also becoming increasingly difficult to obtain stamps. So we want to get rid of it: GPS verification… | susceptible fraud, fraud lot | ride, approval, verification, clothing, rider | 1 |
| iai.nl | Passports and ID cards are some of society’s most valuable possessions. That's why document fraud has such an enormous impact. | document fraud, fraud enormous | iai, industrial, personalisation, passport, maintenance | 1 |
| autorijschoolregio040.nl | FRAUD!!! Watch out this school is a real fraud. Last october i was enrolled. Then corona came and abed, instructor ... disappeared with my money. He is not answering my calls. He only answers when i call him from the different numbers. We… | real fraud, fraud october, hope fraud, fraud month | instructor, lesson, exam, highly, patient | 1 |
| betaalvereniging.nl | In the struggle for safe and reliable payment, the Dutch Payments Association coordinates and facilitates cooperation between relevant parties to prevent fraud | | payment, association, task, report, annual | 1 |
| vdsgroep.nl | Says Morgan Fraud, the author of The Thinking Corporation, “Given that we are all capable of contributing new ideas, the question becomes how do you successfully generate, capture, process and implement ideas?” Becoming an organization… | morgan fraud, fraud author | layout, grid, consulting, road, placeholder | 1 |
| minecraftserverlijst.nl | Ensure security, security, prevent prevent and and detect detect fraud, fraud, and and fix fix errors | security fraud, fraud error | launch, storage, device, duration, ip | 1 |
| hofzichtadvocaten.nl | …to the start of a criminal proceeding and during police hearings. Our lawyers deal inter alia with accusations of fraud, organized crime, drug-related offences, domestic violence, traffic offences and issues related to driving license… | accusation fraud, fraud organize | law, criminal, juvenile, fee, lawyer | 1 |
| gamblingholland.nl | The KSA ensures that licensed operators adhere to strict regulations designed to promote fair and transparent gaming, prevent gambling-related harm, and combat fraud and criminal activities. Operators must meet various criteria, including… | combat fraud, fraud criminal | gambling, lottery, license, player, authority | 1 |
| debestekachels.nl | Ensure security, security, prevent prevent and and detect detect fraud, fraud, and and fix fix errors | security fraud, fraud error | launch, storage, device, duration, ip | 1 |
| drenth-verven.nl | Online casino gambling is handier than gaming at the land-based gambling den. However it is also more precarious. Rather than the usual risks which found while gaming, there’s some probability of scams and fraud at web-based casino sites… | scam fraud, fraud web | uncategorized, football, chance, luck, money | 1 |
| amsterdamfintechweek.nl | …delve into the realms of payments, crypto, CBDC, digital euro, KYC, identification, and the ongoing battle against fraud. Each topic, a plot twist in the grand narrative of financial technology evolution. So, let the Amsterdam Fintech… | battle fraud, fraud topic | banking, fintech, networking, king, monday | 1 |
| fundforyouthemployment.nl | Report corruption, fraud, human trafficking, slavery, child abuse, terrorism funding, and other violations via the hotline . | corruption fraud, fraud human | youth, fund, kenya, africa, decent | 1 |
| abacusadvisory.nl | . RDDs help financiers and investors to make informed decisions with respect to providing funding or capital to commodity trading or processing companies. They also are designed to identify financial and fraud risk factors at an early… | financial fraud, fraud risk | advisory, commodity, trade, risk, trading | 1 |
| debesteverrekijker.nl | Ensure security, security, prevent prevent and and detect detect fraud, fraud, and and fix fix errors | security fraud, fraud error | launch, storage, device, duration, ip | 1 |
| knoopsidd.nl | Over more then 30 years we are delivering services in the private sector, industry and lawyers regarding maintenance obligation (alimonies), workplace absenteeism, fraud, gathering evidence, etc. | absenteeism fraud, fraud evidence | specialty, etc, evidence, judicial, reliability | 1 |
| joyxflowfestival.nl | We work with sealed tickets. This means you can only download your tickets 24 hours before the event. This is to prevent possible ticketing fraud. | | joy, july, near, favourite, thrill | 1 |
| focusenmeer.nl | The more things change, the more this rule holds. A good financial plan not only means investing in the right avenues and monitoring the plan's progress, but also ensuring that you don't lose your hard-earned money to frauds, identity… | money fraud, fraud identity | contacteer, money, investment, taxis, asset | 1 |
| rileybadenbroek.nl | …pirates even more interesting is that contemporary European states received envoys from them. Those were likely frauds, but they were taken quite seriously at the time: Peter the Great even contemplated an alliance with the pirates… | likely fraud, fraud seriously | pirate, enlightenment, society, interesting, freedom | 1 |
| smarthotel.nl | Protect your guests and hotel from fraud. Use hotel software and integrations that are fully compliant with the PCI-DSS standards . | hotel fraud, fraud hotel | channel, distribution, payment, guest, integration | 1 |
| quso.nl | Corporate investigation is a widely used and more and more businesses are hiring a detective company like QUSO BV to investigate for example company fraud. Our detective agency has already been solving cases since 2001. inside the… | company fraud, fraud detective | investigation, justice, division, investigator, ministry | 1 |
| timtrace.nl | New paper out in Forest Ecology and Management! Abstract Origin verification of timber is essential to expose origin fraud and… Lees meer : Stable isotope ratios in wood show little potential for sub-country origin verification in Central… | origin fraud, fraud lees | timber, origin, wood, publication, deforestation | 1 |
| peopleflows.nl | …to open a door. In other words, it makes it easier for both you and the controller to work together to ensure that your personal data is used in a secure way to speed up access control, eliminate fraud and make it completely contactless. | control fraud, fraud completely | vault, employee, visitor, pass, biometric | 1 |
| fortadvocaten.nl | Expertise: employment law, pension law, international transport law, employee participation, fraud in the workplace | participation fraud, fraud workplace | law, estate, litigation, merger, acquisition | 1 |
| diepte-meditatie-cursus.nl | …until he repays what he already owes children. Then, mortgages and loans are refinanced. Bills remain outstanding. Life assurance is cashed found in. The gambler will start committing frauds and thefts to invest in his gambling addiction. | gambler fraud, fraud theft | actually, hair, chain, uncategorized, silver | 1 |
| castleoflove.nl | VIP wristbands are personal and not transferable. Any evidence of fraud will lead to removal of the premises of the people involved. | evidence fraud, fraud removal | castle, fairytale, entrance, deck, saturday | 1 |
| insingergilissen.nl | InsingerGilissen is specifically warning of attempted fraud by someone posing as an InsingerGilissen France relationship manager. Potential victims are contacted by the scammer by phone with investment proposals. Once interest is piqued… | specifically fraud, fraud insingergilissen | fund, sustainability, counterpoint, investment, wealth | 1 |
| jaapdejonge-modelfotografie.nl | We also process your personal information to fulfil legal obligations, improve our services, to investigate complaints and to prevent fraud. We never sell your personal information to third parties. We don’t draw up profiles of you and we… | complaint fraud, fraud personal | purpose, storage, applicable, law, permission | 1 |
| skepsis.nl | In 1910, Mario Lazzarini claimed to have approximated the value of pi to an unbelievable six decimal places with an ingenious automaton. Even today, mathematicians are still indignant: Lazzarini must have been a fraud. More likely… | lazzarini fraud, fraud likely | cult, august, abuse, religious, skeptical | 1 |
| brayzen.nl | …value. The opaque trading floors of complex derivatives ,invite nearly unlimited risk taking and frankly, rampant fraud to our economy. An invite that has been picked up with gusto. As no one can tell what will crash first: the stock… | rampant fraud, fraud economy | physical, opinion, fake, analysis, root | 1 |
| coachingbyfabienne.nl | Did you know you are not the only one? Many people who feel they are a fraud or #imposter think they are alone or unusual. But the... | people fraud, fraud imposter | career, assessment, leader, confidence, passionate | 1 |
| debesteklusmaterialen.nl | Ensure security, security, prevent prevent and and detect detect fraud, fraud, and and fix fix errors | security fraud, fraud error | launch, storage, device, duration, ip | 1 |
| crossfitenschede.nl | For CrossFit the specter of championing a fitness program without clearly defining what it is that the program delivers combines elements of fraud and farce. The vacuum of guiding authority has therefore necessitated that CrossFit’s… | element fraud, fraud farce | official, movement, strength, athlete, wat | 1 |
| remcogreidanus.nl | Advanced plans include $1,000,000 coverage to cover eligible losses and fees due to identity theft and fraud. ‡ | | protection, identity, device, theft, coverage | 1 |
| theinformalinvestorsnetwork.nl | …detecting and prioritizing attacks on web applications, cloud computing, security and infrastructure (MSSP), Fraud Detection, OT Security, Thread Intelligence, Hunting and Response, Identity and Access Management and Attack Surface | mssp fraud, fraud detection | capital, scale, investment, investor, entrepreneur | 1 |
| aum-shop.nl | …handling your order. You will not receive evaluation requests, product information or newsletters (unless you explicitely ask for it). We do not pass your information onto any third parties (unless in case of fraud or a legal obligation). | case fraud, fraud legal | incense, silk, jewelry, stone, tapestry | 1 |
| themetalrecycler.nl | You agree that, except in cases of fraud or wilful intent and to the fullest extent permitted by the applicable law, The Metal Recycler shall not have any liability whatsoever for the accuracy, completeness, timeliness, or correct… | case fraud, fraud wilful | metal, recycler, shall, subject, law | 1 |
| rietveldlogisticsgroup.nl | fraud or other illegal activities and to protect us, you and others. Information we | | logistics, storage, driver, road, cold | 1 |
| reiniersmit.nl | Cheryl catches her husband cheating on her, Anouk half-accidentally commits art fraud, Claire leaves her fiancé at the altar, and Roelien fights with her family because of her pro-environment views. To escape from all this, they decide to… | art fraud, fraud claire | hide, role, al, cast, television | 1 |
| linksight.nl | Fraud research that involves learning no more than necessary, not with each other, but also not between different departments within one organization. | | sensitive, collaboration, analysis, multiple, secure | 1 |
| rust-hoeve.nl | …are drawn, when the balls are drawn, and absolutely whatever you can think amongst. There is no room for errors and fraud is virtually non-existent. Most of these measures they fit in starting point be fair and to get the trust of your… | error fraud, fraud virtually | uncategorized, gambling, money, player, usually | 1 |
| stichting-hmc.nl | A book was released this week that documents and puts into context the developments and media coverage surrounding Van der L.’s fraud. The book was written by media expert Dag Christensen and published by publishing house Kyros. The HMC… | l. fraud, fraud book, money fraud, fraud hmc | africa, october, bucharest, romania, zealand | 1 |
| tobmanagement.nl | and regulators, as well as thousands of pages of confidential internal FDA documents, Eban reveals an industry where fraud is rampant, companies falsify data, and executives circumvent almost every principle of safe manufacturing to… | industry fraud, fraud rampant | operational, background, habit, library, principle | 1 |
| conversionengineers.nl | …or limit the Company’s liability for (i) death or personal injury caused solely by the Company’s negligence; (ii) fraud; (iii) misrepresentation as to a fundamental matter; or (iv) any liability which cannot be excluded or limited under | ii fraud, fraud iii | conversion, investment, optimization, channel, synergy | 1 |
| darrenbooy.nl | By far my favourite role! I manage the Multi-disciplinary Growth, Onboarding and Accounts development team ownership for extremely successful video streaming site, attributing to delivering double growth within 2 years, a fraud check and… | year fraud, fraud check | darren, growth, improvement, reference, leadership | 1 |
| webwinkelvoorfietsen.nl | Ensure security, security, prevent prevent and and detect detect fraud, fraud, and and fix fix errors | security fraud, fraud error | launch, storage, device, duration, ip | 1 |
| yrams.nl | …Malware-Intelligence Cyber incident handling and threat analysis Counterfeiting-Attack-detection How to prevent fraud? How to detect fraud? Phishing-Attack-detection Malware-Attack-detection Strong user authentication with digital… | detection fraud, fraud phishing, identity fraud, fraud theft, learn fraud | finally, employee, consumer, difference, contribution | 1 |
| indica.nl | INDICA eDiscovery aids audit teams in finding evidence swiftly using unique technology, making it the prime solution for fraud investigations. | solution fraud, fraud investigation | lifecycle, enterprise, government, report, leverage | 1 |
| manjusharma.nl | 2004: 32 years old: Carried on working as an Accountant. I felt like a fraud. Pretending to be something. Moved to Greece. Stopped working, and realised how important light is. | like fraud, fraud greece | sharma, painting, exhibition, artistic, silence | 1 |
| jahae.nl | …deal. At the same time, that same society increasingly demands that you prevent risks in areas such as corruption, fraud, money laundering and human rights violations. You get asked about your risk appetite. The spectre of strict… | corruption fraud, fraud money | integrity, risk, reputation, groundbreaking, sanction | 1 |
| starlive.nl | To the extent permitted by law, we may also, at the request of a government agency or other competent authority or organization, share information to protect or enforce our rights or those of a third party or to detect and prevent fraud… | party fraud, fraud crime | purpose, permission, telephone, preference, zijn | 1 |
| cancelqatar.nl | The second reason to object the World Cup is the proven bribery and corruption surrounding the Qatar bid. Qatar officials have been charged with buying votes and several FIFA members have been fired because of taking bribes. Because of… | bribe fraud, fraud world | petition, background, reason, football, woman | 1 |
| connectmedia.nl | …and an investigation, leading to heavy fines or other legal action, could be made against you. False claims of fraud can also have a direct effect on your credit rating. If you have any questions or concerns, please contact us to… | claim fraud, fraud direct | connect, payment, transaction, german, french | 1 |
| lastline.nl | AML, Fraud, TM FCRM – Financial Crime Risk Manager, AML Manager, Norkom Net Reveal, Quantexa | aml fraud, fraud tm | automation, migration, sql, powershell, multiple | 1 |
| reac.nl | Protect your casino and your customers with our highly secure system, featuring advanced encryption, authentication and fraud prevention measures to ensure safe and fair gaming for all. | authentication fraud, fraud prevention | hall, player, intelligence, ahead, innovative | 1 |
| dutchdatabusters.nl | Tribe is a UK Business-to-business Telecoms Provider with more than 35mlj phone calls per month. Our students were challenged to provide machine learning (ML) model to prevent telecom fraud. Based on CodeNext21’s ML21 platform a fraud… | telecom fraud, fraud platform, platform fraud, fraud prevention | transformation, affordable, mining, migration, artificial | 1 |
| flexspect.nl | …employment agency or contractor of work. A company certified according to standard NEN 4400-1 or NEN 4400-2 and registered in the Labour Standards Register (Register Normering Arbeid) offers greater protection against fraud and illegality. | protection fraud, fraud illegality | employment, contractor, labour, temporary, requirements | 1 |
| moustaine.nl | Instant dissolution of a company has always been vulnerable to fraud. Examples of this instant dissolution are ‘bust-out companies’ (in Dutch: Plof-BVs) and ‘turbo liquidations’. The instant dissolution itself is ... | vulnerable fraud, fraud example | counsel, career, law, august, firm | 1 |
| gripconsultancy.nl | …not only in the financial sector. Examples of operational Risks are process disruption, internal and external fraud, non-compliance with internal policies and confidentiality loss. Not only should the costs of the occurrence of… | external fraud, fraud non | risk, request, operational, enterprise, intelligence | 1 |
| behrouz.nl | at the same time if you want. You can send unforeseen circumstances per polling station ad hoc and gain insight into fraud attempts. You have the option to remotely resolve counting differences, which means a significant improvement in the | insight fraud, fraud attempt | frontend, aws, description, architecture, typescript | 1 |
| elucidata.nl | Need assistance to develop and manage your quality system? Elucidata is the QA specialist you're looking for. Elucidata offers support with a.o. your HACCP study, VACCP study and TACCP study (food fraud and food defense), the quality… | food fraud, fraud food | qa, brewery, perspective, beverage, contemporary | 1 |
| arthur.nl | …In all technical layers and dimensions as well as cross-layer and cross-dimensions. It can give everything and everybody a ‘contextual digital pulse’. With data and related attributes one can also identify anomalies, fraud and other risk. | anomaly fraud, fraud risk | trust, dynamic, society, intelligence, ecosystem | 1 |
| vanrooimeat.nl | A malicious party is currently committing identity fraud under the name Van Rooi Meat. You are now on our official website. | identity fraud, fraud van | meat, fork, farm, animal, chain | 1 |
| florisdh.nl | Visbeek, Samantha and Acar, Erman and den Hengst, Floris “Explainable Fraud Detection with Deep Symbolic Classification” 2023 Workshop on Explainable AI in Finance | explainable fraud, fraud detection | reinforcement, intelligence, artificial, conference, patient | 1 |
| roemeensetaal.nl | Ensure security, security, prevent prevent and and detect detect fraud, fraud, and and fix fix errors | security fraud, fraud error | launch, storage, device, duration, ip | 1 |
| carolineprom.nl | Jan 2004 - now Continuous education - NBA consisting of IFRS, Data management, Risk management, Fraud, Continuity, etc. | management fraud, fraud continuity | report, dynamic, stakeholder, implementation, motivate | 1 |
| agileawareness.nl | In my current postion I am driving agile innovation in cyber tech as COO | Utilizing DetACT™️ to safeguard financial fraud | Leading teams towards social impactful solutions. | financial fraud, fraud team | awareness, passionate, transition, difficulty, employee | 1 |
| broad-view.nl | …and financing in the social domain, effectiveness in the cooperation of public services, options for tackling shrinking regions, delays in the implementation of regulations, exposing fraud systems, risk management in social projects. | regulation fraud, fraud system | dynamic, broad, click, analysis, decision | 1 |
| wfhessentials.nl | …are very low at 2.9% + 30¢ per successful card charge with no recurring charges. Extensive features for invoicing, fraud protection and global payments make Stripe a top choice for larger independent businesses and contractors managing… | invoicing fraud, fraud protection | remote, productivity, lighting, break, payment | 1 |
| skimmy.nl | Skimmy protects you against financial and identity fraud as a result of skimming | identity fraud, fraud result | affordable, holder, promotional, subscribe, pick | 1 |
| joh-enschede.nl | Tax labels, Visas, Brand Protection products, Diplomas and Certificates. We provide anti-fraud and anti-counterfeit document solutions. | anti fraud, fraud anti | stamp, secure, technique, ability, notable | 1 |
| ctin.nl | How to protect ourselves from online fraud. How to select passwords. How can somebody steal my money online? | online fraud, fraud password | device, domain, lesson, improvement, money | 1 |
| demooistegeuren.nl | Ensure security, security, prevent prevent and and detect detect fraud, fraud, and and fix fix errors | security fraud, fraud error | launch, storage, device, duration, ip | 1 |
| saba-randonner.nl | money – at least until he repays what he already owes these. Then, mortgages and loans are refinanced. Bills remain overdue. Life assurance is cashed with. The gambler might start committing frauds and thefts to fund his gambling addiction. | gambler fraud, fraud theft | hair, uncategorized, thread, actually, fiber | 1 |
| bosmanadvocatuur.nl | Bosman Advocatuur is a Dutch law firm specialising in criminal law and tax law. The main focus of the firm is providing legal assistance to suspects in fraud investigations at all stages of the criminal procedure . Furthermore, the firm… | suspect fraud, fraud investigation | law, tax, criminal, lawyer, assistance | 1 |
| desosa.nl | Over the last decade, machine learning has become an increasingly popular solution to solve complex modern-day challenges. Its applications include a diverse range of topics such as image recognition, diagnosing medical conditions or… | conditions fraud, fraud detection | architecture, architectural, variability, analysis, debt | 1 |
| spicedesk.nl | To guarantee this, we have implemented the IFS standard in our company. We purchase our products from selected suppliers, so that the following topics, such as food safety, food fraud, food defence and ethical responsibility, are well… | food fraud, fraud food | spice, supplier, seed, aromatic, herb | 1 |
| arcobalenovertalingen.nl | …you choose one using the best accuracy rate. Do ample seek. And then put in your money. A lot of betting sites are to be frauds so go set for one that has a market standing. Do not run after more money and end up losing all this to frauds. | site fraud, fraud market | gambling, money, january, player, february | 1 |
| wei-mvo-adviesgroep.nl | …women enter into glucose relationships to help with charges, to support businesses, or to pay for their education. They may become susceptible to fraud and opportunistic men as a result of their economic desperation, which can be harmful. | susceptible fraud, fraud opportunistic | relationship, sugar, uncategorized, crucial, gambling | 1 |
| forensicdiving-researchacademy.nl | Our training is for safeguarding a crime scene under water in the most broad sense. Underwater poaching, staging crimes as suicide or an accident, environmental crimes, fraud. | | forensic, underwater, dive, crime, investigation | 1 |
| elgerjonker.nl | …and disections of the Twilight software. Many people contributed by donating their Twilight cd’s, dvd’s, links, media and stories. For example: Did you know the Belgium anti-fraud team got their own box filled with Twilights every month? | anti fraud, fraud team | builder, amazing, awesome, founder, notable | 1 |
| marketing-finance.nl | WUR, CERN and CORMEC signed an agreement to collaborate on research that aims to create new methods to protect commodity and financial markets from malpractices (fraud), to identify anomalies that can harm the integrity of these markets… | malpractice fraud, fraud anomaly | lab, introduction, prospective, risk, publication | 1 |
| shoppingtomorrow.nl | Consumers are increasingly buying online. Due to the sharp increase in digitization, fraud and (in)security are moving from physical retail to digital commerce more and more, too. If we look at the chain... | digitization fraud, fraud physical | commerce, tomorrow, jointly, paper, transformation | 1 |
| southdock.nl | To combat identity fraud, it is important to provide documents that meet AVG guidelines. This means, among other things, that your BSN and passport photo must not be visible. For this you can use the KopieID app from the Rijksoverheid. | identity fraud, fraud important | apartment, south, income, rent, mortgage | 1 |
| debestekabel.nl | Ensure security, security, prevent prevent and and detect detect fraud, fraud, and and fix fix errors | security fraud, fraud error | launch, storage, device, duration, ip | 1 |
| infiniterisks.nl | …we analyze your risks and set up a safety plan to help you minimize these risks. Our security and investigative services are not merely services we provide. It is a passion we look forward to sharing with you. Our services unburden you… | fraud investigation | investigation, risk, protection, executive, infinite | 0 |
| computest.nl | Ethical hackers Daan Keuper and Thijs Alkemade of Computest Security show security weak spot in digitization manufacturing environments. | identity fraud, fraud million | response, assessment, career, infrastructure, availability | 0 |
| florent.nl | Florent is a young entrepreneurial firm founded in 2017. Currently our team consists of around 45 lawyers. Our lawyers are homegrown or have worked with national or international renowned law firms before founding or joining Florent. | | law, firm, restructuring, insolvency, estate | 0 |
| affiliateforum.nl | Reward to our affiliates : Personal CPA (your affiliate manager will provide CPA rates) | incent fraud, fraud brand | payout, traffic, guy, tune, frequency | 0 |
| aandelenfabriek.nl | …insider trading… Investment… Djokovic to be overtaken as world No 1 by Medvedev | card fraud, fraud warning | february, investigation, brother, accounting, climate | 0 |
| thuispartners.nl | expertly and intelligibly. We are there for you and we represent your interests. We familiarise ourselves with your business and we keep you actively informed of developments that are relevant to you. But we also act as your sparring… | fraud investigation | law, partners, branch, desk, supervisory | 0 |
| zensoftware.nl | When you have provided personal data to ZEN Software you have several rights that you can exercise. Amongst others you have the right to inspect the personal data ZEN Software holds on you, to correct personal information that is… | | purpose, stack, scale, commerce, agreement | 0 |
| sportmassagedewolden.nl | A positive testimonial that you think will tell people how good you are. Some positive words from an existing or a past client make a lot of difference and boost conversions on your website! | | lawyer, past, conversion, positive, difference | 0 |
| sprekseladvocaten.nl | Spreksel advocaten is a law firm that provides top quality legal advice combined with a personal and dedicated service. | | law, firm, rate, lawyer, parking | 0 |
| huisdiernieuws.nl | Data collected and processed: Probabilistic identifiers, Device characteristics, Authentication-derived identifiers, User-provided data, Precise location data, Device identifiers, Non-precise location data, Browsing and interaction data… | security fraud, fraud error | launch, duration, storage, device, ip | 0 |
| nvgtk.nl | The NVGTK promotes the interests of companies involved in making money transfers, better known as money transfers. It does this for both its members and the industry as a whole. The NVGTK strives to give the industry an honest and… | fraud prevention | membership, prevention, click, transfer, money | 0 |
| incasso-enzo.nl | Incasso & Zo – is a team of highly experienced transactional and litigation attorneys from some of the nation’s biggest and most elite law firms. Get Free Case Review. | | sidebar, masonry, width, zo, fullwidth | 0 |
| cees.nl | From our offices in The Hague, Naaldwijk and Delft, we work on legal challenges in corporate law, insolvency law, property law, employment law and IP, IT and privacy law, with a focus on horticulture and sustainable energy. | insolvency fraud | law, property, insolvency, lawyer, employment | 0 |
| spryng.nl | SMS Gateway Service. ✔ SMS Gateway ✔ SMS API ✔ Bulk SMS ✔ SMS Service ✔ 24/7 Support ✔ 100% Delivery Guarantee ✔ 100% Reliable & Safe! | fraud otp | gateway, api, healthcare, logistics, reliable | 0 |
| liquimondo.nl | Data collected and processed: Probabilistic identifiers, Device characteristics, Authentication-derived identifiers, User-provided data, Precise location data, Device identifiers, Non-precise location data, Browsing and interaction data… | security fraud, fraud error | launch, duration, storage, device, ip | 0 |
| shellwatch.nl | Shell says that it supports the Paris climate goals. However, the company annually invests many billions of euros in oil and gas. What is Shell’s true role in the energy transition? ShellWatch contrasts Shell’s actions with its words. | | climate, oil, january, october, february | 0 |
| northerntimes.nl | “We wanted to create a movement for Groningen women” – say Women’s Day event organisers | open fraud, fraud non | king, north, watch, northern, schedule | 0 |
| vbk.nl | Van Benthem & Keulen is the ambitious fullservice firm in the legal an notarial practices. Would you like to know more about our services? Please do not hesitate to contact us. Van Benthem & Keulen: We make legal services. | | law, firm, notarial, ambitious, employment | 0 |
| jillisroelse.nl | ' Mr. Roelse truly is a law magician. I could not have done for myself what my lawyer Mr. Roelse did. He represented me in a case, that left me with no hope. To win against the Dutch Prosecutor's Office required not only a deep… | bankruptcy fraud, transaction fraud, fraud deceit | law, criminal, firm, lawyer, crime | 0 |
| spongadvocaten.nl | Our team represents the very best the Dutch criminal defese field has to offer, with over 40 years of experience there's no case we can't handle. | | lawyer, law, criminal, publication, offence | 0 |
| bavariaaanbieding.nl | Data collected and processed: Probabilistic identifiers, Device characteristics, Authentication-derived identifiers, User-provided data, Precise location data, Device identifiers, Non-precise location data, Browsing and interaction data… | security fraud, fraud error | launch, duration, storage, device, ip | 0 |
| sbr-nl.nl | SBR is a Dutch Government initiative (part of Logius) that has been developed and expanded in close cooperation with market parties. Banks have adopted the SBR approach and businesses, intermediaries and software vendors also use SBR… | risk fraud | report, standardisation, government, naar, exchange | 0 |
| steunactie.nl | Steunactie fundraisers frequently appear in the media. Having your fundraiser published can give an extra boost to your campaign. | safely fraud, fraud monitoring | fundraiser, campaign, cause, rate, popular | 0 |
| agilearts.nl | Agile Arts contains advice, experiences, insights and coding tips related to the art of agile software development. Covered topics: Scrum, XP, Agile, Kanban, | | july, mock, background, thought, practical | 0 |
| jakal.nl | 01 Dec 2021 Analysis of CEL token post-pump revaluation Celsius Network balance sheet | | investigation, intel, thread, analysis, fake | 0 |
| paltheoberman.nl | …people… read more… Modernization of the Sexual Offenses Act; what are the… | fraud workplace | responsibility, workplace, transition, sexual, expression | 0 |
| stad-utrecht.nl | …Statement… Reset Password… Robin in the hood… Stage… IT HAS 2 STOP… Rhythm | expo fraud | dinner, rhythm, throw, bake, military | 0 |
| sophievanderzee.nl | New job: Assistant Professor Behavioural Economics at Erasmus University Rotterdam | | october, der, honesty, january, publication | 0 |
| cloudsecurityblog.nl | A couple of weeks ago I gave a introduction to hacking with a hands-on lab on the WMUG Saturday . Based on the positive reactions of this hands on lab, I decided to write up how to set up the lab enviroment and I will write down the hands… | ceo fraud, fraud level | lab, session, july, command, exploit | 0 |
| margavanamersfoort.nl | envelope was ruptured, the gel did not migrate.” He claims that all materials are subjected to “extremely sensitive” tests for tissue reaction and must show no tissue reaction to be accepted. Hinsch states that Dow Corning does not plan a… | | dow, corning, cite, exhibit, implant | 0 |
| koiforum.nl | Data collected and processed: Probabilistic identifiers, Device characteristics, Authentication-derived identifiers, User-provided data, Precise location data, Device identifiers, Non-precise location data, Browsing and interaction data… | security fraud, fraud error | launch, duration, storage, device, ip | 0 |
| hamerhussen.nl | …based in Rotterdam, the Netherlands. Our team of expert surveyors offers comprehensive survey services for cargo in international trade and shipping, with a strong focus on serving clients involved in cargo and liability insurance. | theft fraud, fraud survey | cargo, surveyor, survey, commodity, report | 0 |
| pnud.nl | Experience seamless mobile banking that makes life easy with pnud - bank of The Tree. Open a bank account in just 5 minutes, and see for yourself with a 30-day free trial of our most complete plan. | report fraud, fraud developer | tree, money, saving, trial, banking | 0 |
| nwo.nl | The Dutch Research Council (NWO) funds top researchers, steers the course of Dutch science by means of research programmes and by managing the national knowledge infrastructure. | nwo fraud, fraud protocol | nwo, funding, physics, prize, chemistry | 0 |
| harroridtadvies.nl | I am a client focussed professional. Both at Ageas and KPMG, I have been able to get a high client satisfaction and accommodate the wishes of my clients. My departure at KPMG led me to start up Harro Ridt Advies as a client did not want… | report fraud, fraud investigation | internal, report, risk, conclusion, stakeholder | 0 |
| afsgroup.nl | For companies, governments, and investors around the world AFS generates ideas, offers advisory services and tailored & electronic intermediary solutions. With over 170 years of experience, entrepreneurship, and collaboration, we… | fraud awareness | rate, execution, interest, electronic, environmental | 0 |
| peilingennederland.nl | Data collected and processed: Probabilistic identifiers, Device characteristics, Authentication-derived identifiers, User-provided data, Precise location data, Device identifiers, Non-precise location data, Browsing and interaction data… | security fraud, fraud error | launch, duration, storage, device, ip | 0 |
| amstelaanbieding.nl | Data collected and processed: Probabilistic identifiers, Device characteristics, Authentication-derived identifiers, User-provided data, Precise location data, Device identifiers, Non-precise location data, Browsing and interaction data… | security fraud, fraud error | launch, duration, storage, device, ip | 0 |
| ohmpraktijk.nl | Data collected and processed: Probabilistic identifiers, Device characteristics, Authentication-derived identifiers, User-provided data, Precise location data, Device identifiers, Non-precise location data, Browsing and interaction data… | security fraud, fraud error | launch, duration, storage, device, ip | 0 |
| kuypbaar.nl | …and individuals who are faced with punishment by the government. The combination of our specialist knowledge of criminal and administrative law makes us ideal partners for handling criminal cases, administrative fines, enforcement… | | law, criminal, administrative, enforcement, conduct | 0 |
| agers.nl | Some vendors may process your personal data on the basis of legitimate interest, which you can object to by managing your options below. Look for a link at the bottom of this page or in our privacy policy where you can withdraw consent. | security fraud | launch, storage, duration, session, device | 0 |
| nuffic.nl | Each year in November Nuffic presents the Week of the International Student. During this week, participating educational institutions all over the country organise activities to connect Dutch and international students. | report fraud | internationalisation, competence, programme, report, orange | 0 |
| axa-im.nl | This promotional communication does not constitute on the part of AXA Investment Managers a solicitation or investment, legal or tax advice. This material does not contain sufficient information to support an investment decision. | | investment, income, invest, fund, responsible | 0 |
| lauthom.nl | Care for bottom-lines? Then perhaps data must interests you. Developing insights starts with delving deep into your data. AI tools just help by mathematically structure and crunch your multi-dimensional data and reveal hidden underlying… | risk fraud, fraud credit | simply, efficiently, collaboration, pattern, expensive | 0 |
| jansnelders.nl | Posted on maart 2nd, 2017 in Pedo-files , Religious institutions , World News-Wereldnieuws | No Comments » | bron fraud, fraud cdc | cia, intelligence, file, scientist, war | 0 |
| mandersadvocaten.nl | The general conditions of Manders Advocaten B.V. are exclusively available in Dutch language. Therefore, in case of a dispute concerning the content or the meaning of our general conditions, only the Dutch text and the meaning of it in… | | lawyer, defence, criminal, attorney, complaint | 0 |
| margahogenhuis.nl | Cookies, device or similar online identifiers (e.g. login-based identifiers, randomly assigned identifiers, network based identifiers) together with other information (e.g. browser type and information, language, screen size, supported… | security fraud, fraud error | launch, duration, storage, device, ip | 0 |
| nyink.nl | …Our solutions are all around you. Take a quick look at what the solutions are for your sector, or immediately view the product you are looking for. Our range varies from anti-cheat screens to acoustic solutions and concentration screens. | fraud concentration | acoustic, screen, concentration, cheat, divider | 0 |
| rhainesoft.nl | An overview of the projects made by RhaineSoft. | fraud tool | present, overview, warcraft, drawing, guild | 0 |
| bedandbreakfasttwente.nl | Data collected and processed: Probabilistic identifiers, Device characteristics, Authentication-derived identifiers, User-provided data, Precise location data, Device identifiers, Non-precise location data, Browsing and interaction data… | security fraud, fraud error | launch, duration, storage, device, ip | 0 |
| heinekenaanbieding.nl | Data collected and processed: Probabilistic identifiers, Device characteristics, Authentication-derived identifiers, User-provided data, Precise location data, Device identifiers, Non-precise location data, Browsing and interaction data… | security fraud, fraud error | launch, duration, storage, device, ip | 0 |
| thephuketexpress.nl | Information about your activity on this service, such as your interaction with ads or content, can be very helpful to improve products and services and to build new products and services based on user interactions, the type of audience… | security fraud, fraud error | launch, duration, storage, device, ip | 0 |
| ru.nl | Current students and staff members can find information about services and facilities they may need while studying or working at Radboud University in the sections for students and employees. | fraud prevention | programme, assessment, facility, study, grant | 0 |
| lxa.nl | We are sharp, pragmatic and service-oriented, and we are there when you need us with the right advice and the right solutions. | | law, attorney, protection, enterprise, firm | 0 |
| legaltree.nl | At Legaltree we aspire to having a broad view of the law. With their various specialisms our partners cover all practice areas that are relevant to clients in the business and public sector. | resolution fraud, fraud investigation | law, resolution, dispute, competition, employment | 0 |
| ivyadvocaten.nl | Ivy Corporate Defence & Investigations is a renowned law firm, specialized in legal issues at the intersection of criminal and civil law: | forensic fraud, fraud corruption, insurance fraud | investigation, defence, criminal, law, complaint | 0 |
| theoddshop.nl | We're The Odd Shop, an independent creative agency based in Amsterdam. Odd. Always deviating from the ordinary, usual or expected. Explore our work. | | odd, ordinary, expect, independent, usual | 0 |
| vlaardingen24.nl | Data collected and processed: Probabilistic identifiers, Device characteristics, Authentication-derived identifiers, User-provided data, Precise location data, Device identifiers, Non-precise location data, Browsing and interaction data… | security fraud, fraud error | launch, duration, storage, device, ip | 0 |
| deprivedetective.nl | We supply GPS tracking systems for your own use and offer training in the use of these systems. Not only in secretly placing GPS (technique and tactics), but also in advanced observation techniques. All courses are provided by experienced… | alimony fraud, theft fraud | innovative, investigator, observation, theft, vehicle | 0 |
| eccnederland.nl | …from another EU country, Norway, Iceland or the UK? The European Consumer Centre has been helping consumers solve complaints for more than 17 years. 90% of consumers recommend our services. Our legal assistance is free of charge. | | consumer, flight, delay, template, justice | 0 |
| orga.nl | and onshore obstruction marking for wind turbines, high-rise buildings and telecom towers, Circle-H helideck lighting, Aids to Navigation and power supply systems. A comprehensive range of services and support capabilities is also provided. | fraud prevention | obstruction, lighting, intensity, ahead, aid | 0 |
| thaidating.nl | If you are considering a marriage in Thailand then you should know that there are actually two types of Thai weddings. The first is the... | | girl, popular, woman, marriage, sidebar | 0 |
| ideal.nl | iDEAL is an online payment method that allows consumers to pay via their own bank. Not only web shops but also other companies offer iDEAL. iDEAL is increasingly used for paying energy bills, donations to charities, topping up call… | | payment, checkout, merchant, consumer, overview | 0 |
| artandlaw.nl | specialists in the field of art and law. We aim to provide our clients with assistance, legal advice and litigation services. With decades of experience in the art law field, we have advised many international art dealers, collectors and… | | law, auction, collector, litigation, dispute | 0 |
| alkris.nl | During the inquiry we keep in constant contact with you as our client. This can be via the telephone or via personal conversation. At your request we can also provide interim reports. At the end of our investigation we provide you with… | insurance fraud | investigation, reference, device, extensive, favorite | 0 |
| quantondemand.nl | Quant On Demand is a highly specialized and fast-growing network of interim AI & Analytics professionals & consultants with a proven track record within the financial domain. | | demand, domain, supplier, independent, temporary | 0 |
| timenthomas.nl | Contact… SEIZE THE DAY Pink Ribbon… EVERY APP HAS A PRICE Consuwijzer… DOOR EN… | fraud face | pink, ribbon, cartel, face, create | 0 |
| voordelen-nadelen.nl | Data collected and processed: Probabilistic identifiers, Device characteristics, Authentication-derived identifiers, User-provided data, Precise location data, Device identifiers, Non-precise location data, Browsing and interaction data… | security fraud, fraud error | launch, duration, storage, device, ip | 0 |
| edelhardt.nl | Edelhardt Investigation Agency for Company Investigation and Private Investigators. We are a criminal investigation agency with national coverage. Feel free to contact us via the national telephone number: | business fraud, benefit fraud, insurance fraud | investigation, benefit, corruption, insurance, abroad | 0 |
| denniscollaris.nl | The showcase of Dennis Collaris: an academic, programmer and graphic designer driven by the interaction between user and software. | achmea fraud, fraud detection | explore, showcase, academic, graphic, programmer | 0 |
| jannah-blog.nl | (e.g. browser type and information, language, screen size, supported technologies etc.) can be stored or read on your device to recognise it each time it connects to an app or to a website, for one or several of the purposes presented here. | security fraud, fraud error | launch, duration, storage, device, ip | 0 |
| devoorkant.nl | De Voorkant is a Dutch software services company. We specialise in Front End and Mid Office Integration solutions. Since 1997, we focus on building solid business software, connecting back end systems to the fast moving world of mobile… | management fraud, fraud prevention | integration, solid, mid, banking, enterprise | 0 |
| geennee.nl | Car Insurance Van insurance Delivery moped insurance Delivery bike insurance Courier insurance Pilot car insurance MMBS insurance Motorcycle insurance Scooter insurance Mobility scooter insurance Cab insurance Motorhome insurance | insurance fraud | insurance, liability, registration, cancellation, default | 0 |
| newlifeforanimals.nl | Data collected and processed: Probabilistic identifiers, Device characteristics, Authentication-derived identifiers, User-provided data, Precise location data, Device identifiers, Non-precise location data, Browsing and interaction data… | security fraud, fraud error | launch, duration, storage, device, ip | 0 |
| taekema-harlequin.nl | . The firm’s lawyers deal with paying cases and criminal cases that qualify for legal aid . Our lawyers operate throughout the Netherlands and work abroad regularly too. International criminal law is one of our particular areas of… | | court, lawyer, criminal, abroad, violence | 0 |
| gallaghershop.nl | CRE Loaded B2B Version is the perfect application to power your e-Commerce websites. However, if you need features that only a Pro-level application can deliver, please take a look at all the powerful options our Pro Version adds. If you… | algozone fraud, fraud zone | report, checkout, fence, factory, encryption | 0 |
| ifao.nl | Welcome to IFAO, your contact in the Netherlands for Interim Finance Accounting Support. | market fraud, fraud trial | accounting, tax, pricing, transfer, regulation | 0 |
| andromatics.nl | …not how students work anymore. And a hand written exam paper is a thing of horror for any teacher – poor, often difficult to decipher, hand writing and arrows pointing up and down in texts (a poor substitute for the cut and paste… | | exam, assignment, teacher, grading, institution | 0 |
| coldcasezaken.nl | …Szabo… Maria Simons… Amsterdamse cold cases… Haagse cold cases… Rotterdamse | security fraud, fraud error | launch, duration, storage, device, ip | 0 |
| rebo.nl | Request a free label sample pack and get to know our high-quality materials and label printers. | | identification, plate, industrial, sign, inspection | 0 |
| maaltijdboxgroningen.nl | Data collected and processed: Probabilistic identifiers, Device characteristics, Authentication-derived identifiers, User-provided data, Precise location data, Device identifiers, Non-precise location data, Browsing and interaction data… | security fraud, fraud error | launch, duration, storage, device, ip | 0 |
| moorelife.nl | As this is all public domain, you can duplicate these images to your hearts content. But if you want a coffee mug or T-shirt with one, or want to request a custom made Acrosstic for a name or word, feel free to E-mail me , and I will see… | | patience, programming, scale, spirit, want | 0 |
| global-advice.nl | We deliver up-to-date and high-quality information advice. Global Advice has an incisive vision and the expertise you are looking for. | fraud department | investigation, debt, asset, rate, department | 0 |
| datos-advice.nl | …improving the quality of services of medical laboratories, networks and systems all over the world. We believe in capacity building through interactive training and designing sustainable, tailor-made solutions together with local experts. | | strengthen, lab, laboratory, capacity, tailor | 0 |
| abnamro.nl | At ABN AMRO you manage your banking affairs as you please. Personal, by telephone, with the app or online. | report fraud | insurance, banking, mortgage, loan, saving | 0 |
| concur.nl | Concur - Expense Management, Travel and Invoice Software - SAP Concur Netherlands | compliance fraud, expense fraud | expense, invoice, request, integration, assurance | 0 |
| sined.nl | basically mixing and mastering rules, that already known and exist. AAMS has also got some good inventions like a 100 band EQ that is setup by AAMS Suggestions. AAMS has a 8 band multiband compressor that finds all settings by hunting the… | anti fraud, fraud technology, fraud prevention | aam, reference, file, manual, target | 0 |
| trimsalon-zoeken.nl | Trimsalons… Friesland… Registreer… Filters… Trimsalon "Karianne" Bennekom… | security fraud, fraud error | launch, duration, storage, device, ip | 0 |
| maasrider.nl | …View our list of partners to see the purposes they believe they have a legitimate interest for and object to legitimate interests on a per vendor basis. Manage your settings and object to purposes as a legitimate interest in general. | security fraud, fraud error | vendor, purpose, interest, publisher, legitimate | 0 |
| oribi.nl | With our software solutions, you can identify someone really quickly. Process optimisation often plays an important role and we are happy to provide support when considering innovative software and integrations with your existing business… | identity fraud, fraud major | confidence, certainty, identity, discover, verification | 0 |
| ahg-justitia.nl | We provide legal services to individuals, organizations and companies in the following areas of migration law: | fraud investigation | law, dispute, administrative, resolution, translation | 0 |
| maudemuse.nl | …services such as Internal Audit Assurance, Risk Management and Internal Control Services, Regulatory Compliance, Business Continuity Management, Information Security Services, Quality Management Services, and Corporate Governance Services. | internal fraud, fraud program | muse, risk, internal, compliance, auditing | 0 |
| iansmall.nl | Welcome to Ian Small BV a boutique financial consultancy firm providing services to businesses across EMEA | fraud investigation | restructuring, advisory, slide, title, recovery | 0 |
| rechtensite.nl | identifiers, Device characteristics, Authentication-derived identifiers, User-provided data, Precise location data, Device identifiers, Non-precise location data, Browsing and interaction data, Privacy choices, Users’ profiles, IP addresses | security fraud, fraud error | launch, duration, storage, device, ip | 0 |
| marijnakkermans.nl | person, but a situation… Installation view of diorama 'Window'… series '...and… | | untitled, bibliography, installation, cover, girl | 0 |
| checkedid.nl | CheckedID distinguishes itself by offering a complete service to verify identities of persons. Making data leaks impossible. Reading the chip in the ID document makes CheckedID maximally reliable, and unique. Finally, the secure… | id fraud, fraud data | pricing, verification, benefit, copy, passport | 0 |
| thebeautyguide.nl | Data collected and processed: User-provided data, Users’ profiles, Privacy choices, Probabilistic identifiers, Browsing and interaction data, Non-precise location data, Authentication-derived identifiers, IP addresses, Precise location… | security fraud, fraud error | launch, duration, storage, device, ip | 0 |
| mmwb.nl | "We've grown accustomed to injustice in Russia. People are constantly being arrested unlawfully." (Aleksej Navalny, 1976 - 2024) | | investment, capital, invest, edwards, gupta | 0 |
| hertogjanaanbieding.nl | Data collected and processed: Probabilistic identifiers, Device characteristics, Authentication-derived identifiers, User-provided data, Precise location data, Device identifiers, Non-precise location data, Browsing and interaction data… | security fraud, fraud error | launch, duration, storage, device, ip | 0 |
| paytrim.nl | We exist to help entrepreneurs invest in their future. That is why Paytrim has smart features that help you make the right decisions and achieve your goals. In other words, Paytrim is a payment solution that is much more than "just a… | | payment, transaction, overview, summary, sweden | 0 |
| leiholding.nl | In our video monitoring cloud platform, a distributed cloud Infrastructure is adopted. Developed practical across-camera tracking key technology. Provide resource parallel expansion and plug-in intelligence extension possibilities. | security fraud, fraud prevention | protection, traffic, face, intelligence, fire | 0 |
| summitadvocaten.nl | …they joined forces in 2014 in order to establish a contemporary firm with a clear vision: Noorduyn Vermeij Van Straalen Advocaten. On 1 April 2021, the firm’s name was changed into Summit Advocaten . Unique about this firm is that its… | | summit, lawyer, llm, criminal, law | 0 |
| hienfeld.nl | Hienfeld is an insurance company and specialist in insuring niches. Insurance can only be taken out with Hienfeld through an insurance broker or intermediary. | | insurance, accident, craft, yacht, pleasure | 0 |
| nltimes.nl | More news stories daily than any other English news source about the Netherlands. | leniency fraud, fraud approach | politics, cabinet, crime, asylum, request | 0 |