Fraud Prevention Press Releases

Prepare for the Expanding Reach of the FCA. Learn how to strengthen your compliance programs and internal systems from companies that have settled FCA cases.

CheckpointID Ramps Up Expansion With New Multifamily Veteran EVP. 18-year multifamily veteran to assemble sales team to facilitate continued rapid growth.

Latest tool utilizes real-time GPS location and intelligent card detection to confirm buyer's exact location and physical possession of charge card.

Announces additional free, educational classes to be available to the public

Prepare for the Expanding Reach of the FCA. Learn how to strengthen your compliance programs and internal systems from companies that have settled FCA cases.

CheckpointID Ramps Up Expansion With New Multifamily Veteran EVP. 18-year multifamily veteran to assemble sales team to facilitate continued rapid growth.

Latest tool utilizes real-time GPS location and intelligent card detection to confirm buyer's exact location and physical possession of charge card.

Announces additional free, educational classes to be available to the public

Unit will provide investors due diligence background checks on EB-5 promoters, companies and projects

Tim Trout, CPA has launched a website to more easily offer his services of tax preparation, accounting services, fraud prevention, and financial planning.

4506-T Service Enhancement Notification effective July 1, 2016 CIC Credit would like to take this opportunity to announce that we are enhancing the 4506-T services we provide to client by including complimentary access to id|Watch, a fully managed...