Fraud during the time of Pandemic
Cashiers and Tellers Report Unable to “Feel” whether Money is Real or Not
During our twenty years of selling counterfeit currency detection...
Posts about
Identity Authentication (4)
Analog Identity Theft is a Bigger Problem than Digital Identity Theft
When it comes to assessing your risk of identity theft and fraud, being digitally compromised in a major, headline-news-style data breach is not your...
IMPORTANT NEWS: MasterCard UV Security Features
Several weeks ago, we began getting calls from a few clients asking us whether specific versions of MasterCard payment cards had omitted the use of...
Why It’s Always Important To CYA
You know it’s important to protect your business against fraud, but how do you protect your business when it’s being accused of facilitating fraud?
California & Real ID Compliance
The California DMV released its Real ID-compliant driver license and identification (ID) card on January 22, 2018.
Why All Businesses Should Take Heed of the 7-Eleven ICE Raid
If you are in noncompliance with Form I-9 requirements, your business could pay a rather hefty penalty.
What to Expect from Real ID
Many states are changing driver's license and identification card designs in next two years - which will make it a struggle to recognize fake ID's
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I know your mother told you never to lie...... but......
I found the below article so compelling, and so important as it relates to the current environment of personal data hacking, and how to secure...
The Equifax Data Breach and your Loss Prevention Operation
How the release of personally identifying information (PII) of nearly half the US population should change your approach to preventing fraud losses...