Entity Name List

Corporate Name Document Number Status
FRAUD INVESTIGATIONS, L.L.C. L17000235766 Active
FRAUD INVESTIGATIONS & SECURITY CONSULTANTS, LLC L11000137027 INACT
FRAUD & LIABILITY SIU INC. P15000062256 INACT
FRAUD LIVE LLC L09000042615 INACT
FRAUDLOG, LLC L17000112816 Active
FRAUDLOGICS GROUP, INC. P21000019285 InActive
FRAUDMASTER, INC. 478742 INACT
THE FRAUD MEKANIC, LLC L10000033804 INACT
FRAUD MIAMI LLC L16000197927 INACT
FRAUDMIT, LLC L08000005385 INACT
FRAUD MONEY ENTERTAINMENT, LLC L16000068933 INACT
FRAUDMONEY ENTERTAINMENT, LLC L19000042787 INACT
THE FRAUDMONITOR LLC L10000055028 INACT
FRAUDOFFENDERS.COM, LLC L09000029002 INACT
FRAUDOMETER INC. P11000106913 INACT
FRAUD ORACLE, INC. P12000092256 NAME HS
THE FRAUD PRACTICE LLC L10000061918 Active
THE FRAUD PRACTICE INC. P02000068251 INACT
FRAUD PREVENTION ASSOCIATION, INC. N10000007196 Active
FRAUD PREVENTION CONSULTANTS, INC. P96000028196 INACT