Red Flag Compliance Fraud Detection

Red Flags Compliance for Consumer Identity Theft Protection
and Red Flag Compliance Fraud Detection.

Responsibility has now fallen to the small business and
medium sized businesses to enforce and the FTC is overseeing it.

Small and Mid-sized organizations are dealing with many of the
same fraud challenges that have traditionally been associated
with big business and, even banking.

Our Red Flags Compliant team analyzes client's existing data,
looking at your business and working with you to identify exposure
to Red Flags potential violations and inappropriate relationships
as it pertains to Red Flags as you are also held responsible for
the actions of 3rd parties acting on your behalf and who provide
direct services for the company.

Our Team helps organizations maximize the productivity of their
investigative resources to remain Compliant throughout the year.
Our service compresses the investigation process and allows
companies to be more proactive in their fraud mitigation efforts.

We have also removed the need for up-front investments in
software and implementation services within the company, thus
providing a very cost effective solution for becoming Compliant
and also a Certification with all the elements to remain Compliant.

An ineffective effort will not offer the Compliant Insurance that
the company needs to protect itself not only from Audit and Fines
from the FTC, but exposure to Civil Litigation, as well.

Any Company that works with Consumer Credit is now required to have in place an Identity Theft Prevention program by August 1st, 2009.

Start now it takes time to become compliant.

A Jumpstart Guide to meeting compliance.
Complete the form and we will immediately
e-mail you the complete guide.

Red Flags Compliance for Consumer Identity Theft
and Fraud Detection.
Use the "Contact Us" form on the site for to set an appointment