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?
Posts about
Identity Authentication (5)
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...
CNP to Hit $70 Billion in the Next 5 Years
Retailers are on course to lose more than $70 billion globally to remote “card-not present” (CNP) fraud over the next five years. Despite this fact,...
A Cool New Tool That Lets Consumers Protect Their Identity From Theft
Identity Theft continues to rank as the fastest growing form of fraudulent crime
A recent report by CIFAS - a not-for-profit company working to...