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Need to get to the bottom of a matter? Our team can help find the needles in the haystacks of your data.


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Sems & Associates Limited
13477 Prospect Road | Suite 210
Strongsville, Ohio 44149 (map)

440-941-7367 |  This email address is being protected from spambots. You need JavaScript enabled to view it.

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DMG Anti Click Fraud Solution Boosts Trust in Mobile Advertising - MarketWatch (press release)

DMG Anti Click Fraud Solution Boosts Trust in Mobile AdvertisingMarketWatch (press release)Based on DMG's extensive experience in mobile advertising,...
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Three Individuals From New Jersey Being Connected to a 29-Count Mortgage Fraud ... - LoanSafe

Three Individuals From New Jersey Being Connected to a 29-Count Mortgage Fraud...LoanSafe(Source: FBI) – Three people from southern New Jersey are being...
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Allstate Fortifies Anti-Fraud Program with Leading Software from SAS - MarketWatch (press release)

Allstate Fortifies Anti-Fraud Program with Leading Software from SASMarketWatch (press release)CARY, NC, May 15, 2012 (BUSINESS WIRE) -- Allstate...
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Capgemini Collaboration Will Tackle Fraud in Public Sector, Big4.com Reports ... - Albany Times Union

Capgemini Collaboration Will Tackle Fraud in Public Sector, Big4.com Reports ...Albany Times UnionBig4.com; the premier social networking forum for...
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Dimon's 'stupid' admission: catnip for lawyers? - Reuters

Dimon's 'stupid' admission: catnip for lawyers?Reuters* 'We screwed up' not admission of fraud, says expert * Dimon admissions may be...
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Financial fraud in Mayawati's elephants statues could be Rs 40000 crore: UP CM - Times of India

India TodayFinancial fraud in Mayawati's elephants statues could be Rs 40000 crore: UP CMTimes of IndiaAkhilesh Yadav on Tuesday claimed that an...
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iovation Fraud Prevention Seminar Shares the Power of Going Beyond Device ... - MarketWatch (press release)

iovation Fraud Prevention Seminar Shares the Power of Going Beyond Device ...MarketWatch (press release)PORTLAND, OR, May 15, 2012 (MARKETWIRE via COMTEX)...
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E&O Fraud At FINRA Member Firm Leaves Brokers E&Owing - Forbes

E&O Fraud At FINRA Member Firm Leaves Brokers E&OwingForbesFor the purpose of proposing a settlement of rule violations alleged by the Financial...
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AIG ex-CEO Greenberg eyes reversing NY fraud case - Reuters

KGMIAIG ex-CEO Greenberg eyes reversing NY fraud caseReutersUnlike under federal law, the Martin Act does not require investigators to prove intent in...
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Big Time Mortgage Scammer Sentenced in Baltimore for Massive $78 Million ... - LoanSafe

Bay NetBig Time Mortgage Scammer Sentenced in Baltimore for Massive $78 Million ...LoanSafe“Mortgage fraud is every bit as corrosive to society as street...
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