STATE |
SAM |
Certified Anti Money Laundering Training |
|
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COLORADO » COLORADO STATE DEPARTMENTS » LABOR AND EMPLOYMENT, DEPARTMENT OF |
BID |
UI Fraud Detection and Prevention Services-MyUI+ |
Adams County (CO) |
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JUSTICE » ASSOCIATE ATTORNEY GENERAL » JUSTICE PROGRAMS |
SAM |
National Elder Fraud Hotline for the USDOJ Office of Justice Programs, Office for Victims of Crime |
Washington (DC) |
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MINNESOTA » MINNESOTA STATE DEPARTMENTS » ADMINISTRATION, DEPARTMENT OF |
BID |
2022 Financial Crimes Conference |
Dakota County (MN) |
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JUSTICE » ASSOCIATE ATTORNEY GENERAL » JUSTICE PROGRAMS |
SAM |
National Elder Fraud Hotline for the USDOJ Office of Justice Programs, Office for Victims of Crime |
Washington (DC) |
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ARMY » NATIONAL GUARD BUREAU |
SAM |
Intent to Award Sole Source Contract - Anti-Money Laundering Training (ACAMS) |
Camp Murray (WA) |
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VETERANS AFFAIRS |
SAM |
DH10--Fraud Prevention Solution and Technical Support |
Austin (TX) |
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CONGRESS » GOVERNMENT ACCOUNTABILITY OFFICE |
SAM |
GAO OIG Fraud Hotline Web Base Reporting Services |
Washington (DC) |
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VETERANS AFFAIRS |
SAM |
DH10--Fraud Prevention Solution and Technical Support |
Austin (TX) |
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OHIO » WOOD, COUNTY OF |
BID |
Early Detection and Fraud Prevention Contract Position for the Wood County Department of Job and Family Services |
Bowling Green (OH) |
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TEXAS » DALLAS COUNTY HOSPITAL DISTRICT |
BID |
Online Fraud Prevention Investigative Services |
Collin County (TX) |
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TREASURY » BUREAU OF THE FISCAL SERVICE |
SAM |
RFI FSA 22 011 Enterprise Fraud Management Platform |
Parkersburg (WV) |
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TREASURY » BUREAU OF THE FISCAL SERVICE |
SAM |
RFI FSA 22 011 Enterprise Fraud Management Platform |
Parkersburg (WV) |
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NEW HAMPSHIRE » NEW HAMPSHIRE STATE DEPARTMENTS » EMPLOYMENT SECURITY, NEW HAMPSHIRE |
BID |
Identity Validation and Verification Services |
Concord (NH) |
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ONTARIO |
BID |
Anti-Money Laundering (AML) Reporting System and Implementation Services |
|
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MASSACHUSETTS » MASSACHUSETTS STATE DEPARTMENTS » PUBLIC EMPLOYEE RETIREMENT ADMINISTRATION COMMISSION |
BID |
Fraud Litigation Services |
Middlesex County (MA) |
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LABOR » OFFICE OF THE ASSISTANT SECRETARY FOR ADMINISTRATION AND MANAGEMENT » BUSINESS OPERATIONS CENTER |
SAM |
Department of Labor Virtual Industry Day for Fraud Prevention and Detection Applicable to Unemployment Insurance (UI) Programs |
|
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LABOR » OFFICE OF THE ASSISTANT SECRETARY FOR ADMINISTRATION AND MANAGEMENT » BUSINESS OPERATIONS CENTER |
SAM |
Department of Labor Virtual Industry Day for Fraud Prevention and Detection Applicable to Unemployment Insurance (UI) Programs |
|
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TREASURY » BUREAU OF THE FISCAL SERVICE |
SAM |
RFI FSA 22 011 Enterprise Fraud Management Platform |
Parkersburg (WV) |
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LABOR » OFFICE OF THE ASSISTANT SECRETARY FOR ADMINISTRATION AND MANAGEMENT » BUSINESS OPERATIONS CENTER |
SAM |
Department of Labor Virtual Industry Day for Fraud Prevention and Detection Applicable to Unemployment Insurance (UI) Programs |
|
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TEXAS » DALLAS COUNTY HOSPITAL DISTRICT |
BID |
ONLINE FRAUD PREVENTION INVESTIGATIVE SERVICES |
Collin County (TX) |
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STATE |
SAM |
Justification and Approval for Other than Full and Open Competition, acquisition of Certified Financial Crime Specialist certification packages |
|
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VETERANS AFFAIRS |
SAM |
R499--OFM - Fraud Prevention Services' Bridge Order |
Washington (DC) |
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COLORADO » COLORADO STATE DEPARTMENTS » LABOR AND EMPLOYMENT, DEPARTMENT OF |
BID |
ITN-UI FRAUD PREVENTION AND MANAGEMENT |
|
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WISCONSIN » MARATHON, COUNTY OF |
BID |
FRAUD INVESTIGATION |
Marathon County (WI) |
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