Increase Transaction Security Through Identity Verification
Accurate identification papers are essential to safeguarding financial and legal transactions as well as many other sensitive exchanges. Specialty...
Posts about
Identity Authentication (6)
Would your employee catch this fake ID?
Recently, in Brooklyn, a man successfully made a $1,500 purchase using fake identification at a department store. It was not until he tried to...
The underground market for IDentity Data (Part I)
Deep in the underbelly of the "Dark Web's" digital black market, identity fraud and counterfeiting businesses are booming. Practically any...
Identity Theft and Loss Prevention
When an identity is stolen, the damage can extend far beyond the credit report of the victim. When the identity is used to procure credit or...
Why and How Should I Verify Identity Documents?
Loss prevention is a many-faceted practice these days. Gone are the times when cameras on the warehouse doors, stringent counts of the cash-register,...
Identification Verification; A Simple Tactic to Prevent Fraud Losses
At some point, every business should ask itself, “What is the easiest way to prevent fraud from occurring at my business?”
What if there was one...
Identity Authentication Program Increases Profitability
Does your business handle in-store credit applications? Are you verifying the identifications of the applicants when they apply for loans? How are...
New Changes to Credit Cards to Prevent Credit Card Fraud
The New Year is bringing a change to the credit card industry. In the United States, credit card companies will be transitioning to the EMV card...
Sept, 17 2014 - FraudFighter Joins Battle Against Sex Trafficking
The usage of fake IDs in an in environment like a Gentlemen’s Club typically is for underage drinking or illegal entry. We do not normally associate...
