Bottom Line Fraud

Business Services · Florida, United States · 1-10 Employees

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Overview

Headquarters

16231 Haynie Ln, Jupiter, Florida, 33478...

Revenue

<$5 Million

Industry

Business Services Project Management
ZI Rank: 1
Signal Type
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About Bottom Line Fraud

Prevent, deter, and detect all forms of financial crime and fraud through proactive partnerships with clients to add value to the bottom line. Bottom Line Fraud is built on the idea that fraud losses are preventable when proactive measures are employed. Through our experience we have seen time and time again how long trusted employees and family friends have fallen victim to the temptation of theft. This is often a long coming decline which begins with an innocent unauthorized loan for a lunch and ends with tens or hundreds of thousands of dollars of theft. These situations can wreak havoc on business operation. It can cause ownership to become distrustful of all staff and can create a rift between you and your employees, affect team moral, and influence customer experience. We believe that by employing a range of fraud prevention and detection techniques, these losses can be stopped before they begin and discovered before they grow. By employing these proactive prevention techniques yRead more
Popular SearchesBottom Line Fraud LLCSIC Code 87,874NAICS Code 54,541Show more

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Company Name

Revenue

Number of Employees

Type

Funding

Founded In

Top Executive

Bottom Line Fraud

<$5M
1-10
Private
-
-
N/A
<$5M
11-50
Private
-
2011
N/A
<$5M
1-10
Private
-
-
CK
Carl KnudsonFounder & Lead Investigator
<$5M
11-50
Private
-
2004
SD
Sam DavisonManager, Human Resources
<$5M
11-50
Private
-
2008
Pati Cinkle, President at Candid Research
Pati CinklePresident
<$5M
1-10
Private
-
2014
MT
Melody TalbotResearch Specialist
<$5M
1-10
Private
<$5M
2003
KH
Karen HiattAccount Services Manager & Research Analyst
Illustration of an envelope

Bottom Line Fraud Tech Stack

A closer look at the technologies used by Bottom Line Fraud

Top Business Services Companies

Frequently Asked Questions Regarding Bottom Line Fraud

What is Bottom Line Fraud's official website?
Bottom Line Fraud's official website is www.bottomlinefraud.com
What is Bottom Line Fraud's Revenue?
Bottom Line Fraud's revenue is <$5 Million
What is Bottom Line Fraud's SIC code?
Bottom Line Fraud's SIC: 87,874
What is Bottom Line Fraud's NAICS code?
Bottom Line Fraud's NAICS: 54,541
How many employees does Bottom Line Fraud have?
Bottom Line Fraud has 1-10 employees
What industry does Bottom Line Fraud belong to?
Bottom Line Fraud is in the industry of: Business Services, Project Management
What is Bottom Line Fraud competition?
Bottom Line Fraud top competitors include: Instant Criminal Checks, Peoplecheck, EZ Screen Solutions, Knudson Investigations
What technology does Bottom Line Fraud use?
Some of the popular technologies that Bottom Line Fraud uses are: Sectigo, The USERTRUST Network, Google Workspace, Gmail
What does Bottom Line Fraud do?

Prevent, deter, and detect all forms of financial crime and fraud through proactive partnerships with clients to add value to the bottom line. Bottom Line Fraud is built on the idea that fraud losses are preventable when proactive measures are employed. Through our experience we have seen time and time again how long trusted employees and family fr... iends have fallen victim to the temptation of theft. This is often a long coming decline which begins with an innocent unauthorized loan for a lunch and ends with tens or hundreds of thousands of dollars of theft. These situations can wreak havoc on business operation. It can cause ownership to become distrustful of all staff and can create a rift between you and your employees, affect team moral, and influence customer experience. We believe that by employing a range of fraud prevention and detection techniques, these losses can be stopped before they begin and discovered before they grow. By employing these proactive prevention techniques you can keep your valued employees honest and secure your business reputation. At Bottom Line Fraud LLC, we are asking for a great deal of trust when you decide to partner with us. For this reason it is important you know who you will be placing that trust in. Jesse Gossman is first and foremost a husband and father of three young girls. A fifth generation South Florida native, he loves all that Florida has to offer and has dedicated himself to serve the community since joining the Florida Army National Guard at the age of 17. He served as an enlisted soldier with the 1-124 Infantry and went on to serve in the IRAQ war 2003-2004. Upon his return he attended college at Florida Atlantic University and began to serve the South Florida community as a Police Officer in 2007. Jesse went on to serve the Florida Army National Guard as an Officer, after electing to attend Officer Candidate School in 2014. Jesse is a current active police detective with 13 years of experience as a law enforcement officer. He is a senior detective in the ...Read More

Is Bottom Line Fraud a public company?
Bottom Line Fraud is private company therefore does not currently have an official ticker symbol
See more information about Bottom Line Fraud

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