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Services & Programs |
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FRAUDFacts Programs and Services for Businesses and Corporations
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Red Flags Rule Compliance Deadline is
1 November, 2008!
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Need Help with your Red Flags Rule Program?
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Expert fraud prevention information and compliance products, tools, & services to meet the needs and budgets of all businesses
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Large or small, and even if you are uncertain where to begin – FRAUDFacts can help!
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Whether your business needs:
Risk Assessments
Assistance with Policies and Procedures
Employee Training Programs
Custom Compliance Programs or Training Development
Compliance Tools and Resources
Complete Custom and Turnkey Programs for your Business
Offer Voluntary Employee Benefit and Fraud Assistance / Prevention Programs:
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FRAUDFacts Basic |
FRAUDFacts PLUSTM |
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An annual FRAUDFacts Basic Plan includes:
24 / 7 access to our comprehensive fraud prevention library - constantly updated with the expert information, tools, and resources you need to protect yourself:
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Identity Theft
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Scams & Con Schemes
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Credit Fraud
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Check Fraud
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Investment Fraud
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Credit Reports
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Credit Disputes & related issues
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Fraud Alerts
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Credit Freezes
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Your Privacy
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Junk Mail & Telemarketers
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SPAM
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Interent fraud & other dangers
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Basic computer security
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Your Rights & Responsibilities for Fraud
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Detect, report, & resolve fraud
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and much more!
Access to the FRAUDFacts Document Library with important forms, letters, affidavits, helpful checklists, and more!
Exclusive FRAUDFacts discounts on proven, effective fraud prevention products selected by our experts. From software to services and virtually everything in between. Many provide substantial savings that can more than pay for your FRAUDFacts plan the first time that you use them! (New prodcuts and services added frequently!)
Informative Newsletters, Fraud Alerts, & Tips to keep you informed of the latest scams and help you stay ahead of thieves and scam artists
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An annual FRAUDFacts PLUS Plan includes:
ALL of the many benefits of the FRAUDFacts Basic Plan,
PLUS
ID Risk ReportTM
Because your Identity is MUCH MORE than what only appears on your credit report!
Receive monthly reporting and activity monitoring of your complete identity information - derived from over 5 billion ID records!
- Credit data sources (not credit reports)
- Non-credit data sources (including utilities, telecoms, DMV, and U.S. Postal Service)
- Social Security Administration (validation and deceased databases)
You can easily obtain your own credit reports, but you need an ID Risk Report to help you catch the fraud that does not show up on your credit report!
Protect Yourself with
FRAUDFacts PLUS!
No product or service can guarantee that you will never be a victim of fraud or Identity Theft, but with FRAUDFacts PLUS, you are better prepared and equipped to protect yourself than ever before!
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©Copyright 2008 by FRAUDFacts, Inc. All rights reserved. Unauthorized use, copying, or distribution without permission is prohibited.
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