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FRAUDFactsTM is the premier fraud prevention resource that places easy-to-use, expert fraud prevention information, tools, and resources at your fingertips 24/7/365!
We educate, empower, & equip you to protect yourself from Identity Theft, fraud, scams, privacy threats, & more!
Use our Free Public Knowledge Center. and click on the tabs below to learn how FRAUDFacts can help you:
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Protect Yourself & Your Family from Fraud
FRAUDFacts™ is your expert, one-stop Fraud Prevention Resource
"Don't Get Scammed ... Get the Facts!"™
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We help you to protect:
- Your Identity
- Your Money
- Your Credit
- Your Privacy
- Your Computer
- Your Family
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Protect Yourself and Your Clients
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- Learn how to help protect your clients from fraud and Identity Theft
- Gain a competitive advantage with important value-add services for your clients
- Understand and address risks to your own professional practice
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- Exceptional value-add benefits for your practice
- Expert training courses and materials
- Certification programs
- Exclusive savings on fraud prevention products and services
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Fraud prevention and compliance products & services to meet the needs and budgets of all businesses
Even if you are uncertain where to begin – FRAUDFacts can help!
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Whether your business needs:
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- An Understanding of Applicable Regulatory Requirements
- Risk Assessments
- Assistance with Policies and Procedures
- Employee Training Programs
- Custom Compliance Programs or Training Development
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Proven, Expert Solutions for Your Officers and Your Citizens
- Expert, easy-to-use fraud prevention resources to educate and protect
- Basic & advanced fraud prevention training and educational programs
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- Address Identity Theft, Fraud Schemes, Check and Credit Card Fraud, Basic Computer Security, & much more!
- Easily customized programs available in a wide variety of formats and options for your agency
- Complete turnkey solutions available – No resources required!
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Data Breach Response
Our programs assist your organization, while helping your customers help themselves.
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- Affordable and highly-effective solutions for all businesses
- Exceptional value and benefit to your customers
- Superior to expensive and ineffective monitoring services
- Quick to implement & saves your resources
- Easily customized for your organization
- May help to reduce your potential liability by providing expert assistance far beyond the credit report
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| Financial Institutions |
- Comprehensive, easy-to-use, fraud prevention resources to educate and protect your customers
- Identity Theft, Check Fraud, Credit Card Fraud, Basic Computer Security, and much more!
- Easily customized & available in a wide variety of formats and options for your bank or credit union
- Complete turnkey solutions available
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Reduce fraud losses and provide your clients and members proven, expert fraud prevention information & resources!
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| Employee & Member Benefits |
Educate and Protect Your Employees or Members |
- Comprehensive, easy-to-use, fraud prevention resources to educate and protect your employees or members
- Group discounts & special programs for businesses and associations of all size
- Address Identity Theft, Fraud Schemes, Check and Credit Card Fraud, Basic Computer Security, & much more!
- Easily customized programs available in a wide variety of formats and options for your organization
- Complete turnkey solutions available – No resources required!
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| High Schools & Colleges |
- Comprehensive, easy-to-use, fraud prevention resources to educate and protect your students and faculty
- Enhance your curriculum with basic and advanced fraud prevention courses and educational programs
- Address Identity Theft, Fraud Schemes, Check and Credit Card Fraud, Basic Computer Security, & much more!
- Easily customized programs available in a wide variety of formats and options for your organization
- Complete turnkey solutions available
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