Find the vendors you need by searching the Marketplace Vendor Directory. You will find companies focused on providing services and solutions in a variety of industries with a common goal to make you more effective at your job.
If you are a vendor interested in having your company listed in the Vendor Directory, contact Ross Pry.
EthicsLine – The Official Hotline of the ACFEDescription: EthicsLine is an integrated suite of Hotline, Case Management and Analytics services for the receipt and management of allegations or concerns specific to business misconduct, fraud or noncompliance.
Services: Hosted Business Service- 24/7/365 confidential and anonymous hotline for the receipt of reports of business misconduct, fraud and abuse.
Industry Focus: Management Consulting Services
Contact Information:13950 Ballantyne Corporate PlaceCharlotte, NC 28277Phone: 888-782-4769E-mail: info@ethicsline.comWebsite: www.ethicsline.com
ACL ServicesDescription: ACL Services Ltd. is the leading global provider of audit analytics and continuous monitoring software to the audit and controls professions and the financial management community. Combining market-leading analytics software and professional services expertise, ACL solutions give organizations confidence in the accuracy and integrity of the transactions underlying increasingly complex business operations and in the effectiveness of internal controls.
Proven ACL technology enables decision-makers to detect fraud, assure compliance, reduce risk, and enhance profitability – all with a return on investment measured in weeks, not months.
Services: Software, Consulting Services
Industry Focus: Financial Services, Government, Healthcare, Education, Insurance, Manufacturing, Retail, Utilities & Telecommunications
Contact Information: 1550 Alberni StreetVancouver, BC V6G 1A5CanadaPhone: 604-669-4225E-mail: info@acl.com Website: www.acl.com
American Military UniversityDescription: American Military University is an accredited, online University offering 74 degree programs for public safety, intelligence, national security and emergency management professionals.
Services: Education
Industry Focus: Education
Contact Information: General E-mail: info@apus.edu Website: www.amuonline.com Phone: 703-396-6437Individual Contact: Jeff Kuhn, Director – Public Safety Outreach, jkuhn@apus.edu
CaseWare IDEA Inc.Description: CaseWare IDEA Inc. is the developer of IDEA™, the leading data analysis software used by auditors and forensic and financial professionals, around the world. With IDEA, you can read, display, analyze, manipulate, sample or extract from data files from almost any source. IDEA has unique functions and features not found in any other software product, to help you work more efficiently and effectively and add more value to your organization or clients. The introduction of IDEA Server and IDEA Smart Analyzer has insured that our clients continue to have the most powerful resources for their audit and forensic engagements.
Services: Software
Industry Focus: Focus on all industries
Contact Information: 469 King Street WestToronto, ON M5V 1K4Canada
E-mail: sales@caseware-idea.com Website: www.caseware-idea.com Phone: +1 (416) 867-9504
Centrifuge SystemsDescription: Centrifuge Systems provides advanced link analysis and data visualization software that helps organizations discover patterns and relationships hidden in their data. Interactive Analytics brings together Interactive Data Visualization, Unified Data Views and Collaborative Analysis. Users join disparate data sources without complex programming, ask open-ended questions by directly interacting with visual representations of the data, and determine what is of interest "on the fly." Centrifuge is used in some of the most demanding applications in the world, including counter-terrorism, homeland defense, cyber security, financial crimes analysis, fraud analysis, performance management, customer relationship management, business intelligence, clinical trials analysis and more.
Services: Software and Consulting
Industry Focus: Financial Services, Government, Healthcare, Life Sciences, Retail, Energy, Legal & Litigation, Telecommunications
Contact Information: 7926 Jones Branch DriveSte 210McLean, VA 22102USA
E-mail: info@centrifugesystems.com Individual Contact: Anthony Agresta, Vice President – Marketing, aagresta@centrifugesystems.comWebsite: www.centrifugesystems.com Phone: +1 (571) 830-1300
ClusterSevenDescription: ClusterSeven is an international provider of enterprise-wide, strategic spreadsheet and data management software to financial institutions and Fortune 1000 financial reporting divisions. ClusterSeven’s Spreadsheet Management Software Suite sits on top of one unified platform and is horizontal in nature. The software non-intrusively monitors and tracks spreadsheets to enable users to more effectively uncover fraud, manage governance, risk and regulatory compliance obligations.
Industry Focus: Enhanced expertise in Financial Services, Energy, Pharmaceutical and Fortune 1000 CFO Offices.
Contact Information: 140 BroadwayNew York, NY 10005USA
Henry Umney – VP of Sales: humney@clusterseven.com Sanand Parikh – N.A. Account Director: sparikh@clusterseven.com Website: www.clusterseven.com Phone: +1 (212) 858-7790International: +44 (0) 20 7426 1000
Institute for Internal ControlsDescription: The Institute for Internal Controls (TheIIC) is a professional certification organization dedicated to promoting an effective internal controls environment in all organizations by providing high quality research and education in all areas of internal controls. As an indicator of expertise in internal controls, TheIIC grants the designations of Certified Internal Controls Auditor and Certified Controls Specialist. CICAs and CCSs come from various professions and include auditors, accountants, fraud/loss prevention specialists, attorneys, and educators and posses expertise in the audit, review, design and implementation of internal controls. Training is offered to member, non-members and companies who need employee training in internal controls.
Services: Professional Certification, Training and Research
Industry Focus: Professional Certification
Contact Information: 109 Mullen Drive, Suite BSicklerville, NJ 08081USA
Individual Contact: Dr. Frank Nasuti, Ph.D., CPA, CICA, CFE – Chairman: chairman@theiic.orgGeneral Email: info@theiic.orgWebsite: www.theiic.org Phone: +1 (856) 982-2410
International Association for Asset Recovery (IAAR)Description: IAAR is a member organization that provides information, training and networking for the global community of specialists in the public and private sectors that trace and recover assets wrongfully held by others. IAAR, which is based in Miami, is guided by international experts who sit on the IAAR Advisory Board.
Services: Training, Certification, Information and Membership
Industry Focus: Asset Recovery
Contact Information:Address: Rivergate Plaza444 Brickell Avenue, Ste 250Miami, FL 33131, USA
Phone: 877-854-2345 or +1-305-854-2345E-mail: info@iaaronline.orgWebsite: www.iaaronline.org
IRS - Criminal InvestigationDescription: The IRS-Criminal Investigation investigates potential criminal violations of the Internal Revenue Code and related financial crimes including money laundering and violations of the Bank Secrecy Act.
Services: Tax Enforcement
Industry Focus: Government
Contact Information:Address: 31 Hopkins Plaza, #1500Baltimore, MD 21201, USA
Phone: 410-962-9118E-mail: Deborah.trotter@ci.irs.govWebsite: www.irs.gov
SASDescription: SAS is the leader in business analytics software and services, and the largest independent vendor in the business intelligence market. Through innovative solutions, SAS helps customers improve performance and deliver value by making better decisions faster. SAS gives you THE POWER TO KNOW.
Services: Software, Consulting
Industry Focus: Financial Services, Government, Healthcare, Utilities, Insurance
Contact Information:Address: 100 SAS Campus DriveCary, NC 27513, USA
Phone: 1-800-727-0025E-mail: info@sas.comWebsite: www.sas.com
Security & Investigative Placement Consultants LLCDescription: Security & Investigative Placement Consultants LLC is a retained recruiting firm devoted to finding and placing financial investigators, as well as senior level security managers. We are in our 11th year of operation as the leading niche recruiting firm in the investigative arena. SI Placement has worked with an array of clients, including corporations, financial institutions, insurance companies, academic institutions, NGOs, accounting firms, law firms and consulting firms. We identify hard-to-find specialists, including, anti-fraud and anti-money laundering experts, forensic accountants and electronic and forensic investigators. We have conducted searches across the US, as well as Europe, Asia and Latin America.
Services: Recruitment Services
Industry Focus: Private Sector, including corporations, financial services and consulting firms.
Contact Information:Kathy Lavinder, Executive DirectorAddress: 7707 Westfield DriveBethesda, MD 20817, USA
Phone: 301-229-6360E-mail: klavinder@siplacement.com Website: www.siplacement.com
Stevenson UniversityDescription: Stevenson University, located in Stevenson, Maryland, offers onsite and online degrees including an online Bachelor’s degree in Criminal Justice and online Master’s Degree in Forensic Studies with tracks in Accounting, Computer Forensics, Investigations, Legal, Interdisciplinary and Criminalistics.
Contact Information: 1525 Greenspring Valley RdStevenson, MD 21153USA
Individual Contact: Clayton Steen – Director of EnrollmentGeneral Email: gps-inquiry@stevenson.eduWebsite: www.stevenson.edu/gps/ Phone: 1-877-468-6852, +1 (410) 486-7001
Utica College OnlineDescription: Founded in 1946, Utica College is a comprehensive, independent, private institution that offers regionally accredited online degree programs in economic crime prevention and fraud management.
Services: Online Degree and Certificate Programs
Contact Information:Bernard CarterDirector of AdmissionsAddress: 1600 Burrstone Rd.Utica, NY 13502, USA
Phone: 866-295-3106E-mail: bcarter@utica.eduWebsite: www.onlineuticacollege.com
WizSoft Inc.Description: Data Mining Technology. WizSoft Inc. is the developer and global distributor of WizRule, WizWhy, WizSame, WizCount software tools allowing the auditors to be creative and discover patterns they might otherwise never thought of looking for. WizSoft’s tools can search for duplicates, reconcile accounts, uncover errors, reveal interesting phenomena and unexpected cases.
Services: Software Development
Industry Focus: All Industries
Contact Information:Irina SeredExecutive Vice PresidentAddress: 6800 Jericho Turnpike, Ste 120WSyosset, NY 11791, USA
Phone: 516-393-5841E-mail: info@wizsoft.com Website: www.wizsoft.com
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