ID Fraud Detection & Protection Specialists

Anti-fraud experts at work for you

PROVIDING YOUR BUSINESS WITH THE ANTI-FRAUD RESOURCES YOU NEED

The Fraud Xperts have over 20 years of combined experience in the Fraud and Training industries. This real-world experience is the key to the results that The Fraud Xperts provide. In addition to the insight we have within the fraud indus- try, we have many partnerships and alliances with finance companies, insurance providers, law enforcement, and industry associations. You can trust that The Fraud Xperts are always at the forefront of the fraud awareness industry.

Do you know the impact that fraudulent activities are having on your organiza- tion? Not just the financial implications, but also business resources and even reputation? The fraud epidemic continues to grow, and for many organizations, keeping up with the ever changing trends of fraud perpetrators can pose quite a challenge, especially if you do not know what to look for.

Flexible solutions for your business needs

THE FRAUD XPERTS PROVIDES FRAUD AWARENESS SOLUTIONS TAILORED TO THE SPECIFIC NEEDS OF YOUR  BUSINESS.

HOW CAN FRAUD AWARENESS SOLUTIONS HELP YOUR COMPANY?

The Fraud Xperts can help your organization fight fraud and save money in a vari- ety of ways, such as ensuring your employees have the knowledge to identify fraud before it can have a financial impact to your business.

Identifying fraud can be a challenge, as many fraudsters have a plan to mislead until they have accomplished what they want .

The Fraud Xperts can also help your company:

• Implement processes and procedures to prevent approving/funding fraudulent contracts
  
• Reduce number of unidentified fraud accounts
  
• Educate staff on how to identify suspicious employee, customer & vendor activi- ties
  
• Understand various fraud schemes, from sub-leasing to Credit Profile Number schemes
  
• And more!​

Fraud Consulting and Training Based on The Specific Needs of YourOrganization

Identity Theft

Identity Theft is likely the first type of fraud that people think of when asked about fraud, and with good reason. Losses as a result of various Identity Theft schemes are in the billi0ns, and each year millions of people are victim- ized. The Bureau of Justice Statistics' report from 2012, titled 'Victims of Identity Theft' indicates that 7% of all Americans 16 or older have experienced one or more incidents of identity theft, with total direct and indirect loss- es totaling $24.7 billion. That is a lot of fraud!

Unfortunately, their research also found that only a small number of those victims, 9.3% , reported the incident to the police. This is concerning for many reasons, and because so much fraud is not only unreported, but also unde- tected, the actual number of incidents and financial losses is likely significantly higher. Additionally, some indus- try experts contend that up to 88% of identity theft has some element of Credit Profile Number or Synthetic Iden- tity fraud.

How much money is your business losing due to identity theft? The Fraud Xperts can help you make the most of Your Identity Theft Prevention Program as well as develop procedures and specialized training to mini- mize losses.

TFX has the expertise to pro- vide assistance with policy implementation, training, and overall awareness for a variety of fraud schemes that may be impacting your organization. Some of the fraud schemes impacting your business may include:

• Identity Theft
• Credit Profile Numbers/ Synthetic Identity
• Insurance Fraud
• Payment Fraud
• Sovereign Citizen/Accepted for Value
• Credit Card Fraud
• Employee Fraud
• Mortgage Fraud
• Auto Finance Fraud
• Subleasing
• Title Fraud
• Medical Fraud
• And more!

​ID Fraud Detection was founded in 2011. We provide our clients professional skip tracing services by our in-house, licensed, California State private investigators. Our staff also includes highly trained agents, equipped with the latest tools of the trade such as state of the art key cutters and programmers, and a complete fleet of newer recovery vehicles to ensure smooth and damage free recoveries. Each truck has full GPS location and laptops with high speed internet and equipped with RDN recovery software which keeps our staff current on all cases in real time.

​Call Today: (310) 779-9844

CUSTOM SOLUTIONS

Do you know how fraud is impacting your organization, or how much loss is taking place as a direct result?

The Fraud Xperts can help!

COMPLIANCE SOLUTIONS

Compliance with Federal and State laws may feel like you are navigating a maze at times, but following these laws is essential to ensure your business is operating within the require- ments of the law. Since fraud has continued to grow over the past several years, there have been numerous laws and statutes imple- mented in response to the risks fraudulent activities pose to businesses and customers. The Fraud Xperts can conduct a detailed re- view of your processes to ensure that your business is in compliance with applicable re- quirements.

VIRTUAL SOLUTIONS

Would you like access to online train- ing that your employees can utilize during down-time?

 Would you like access to online re- sources that can provide guidance when faced with potential  fraud?

Some experts in the industry contend that Synthetic Identity fraud is involved in nearly 90% of all identity fraud events, and may account for almost 80% of the total dollars lost by U.S. businesses.

Fraudsters are constantly evolving their schemes in order to stay a step ahead of law enforcement and the businesses they target. The Fraud Xperts have cutting-edge knowledge and experience fighting fraud, but we also have extensive experi- ence providing comprehensive training.

The Fraud Xperts have experience building fraud mitigation pro- cesses and procedures from the ground up. This allows us to con- sult our clients on the most effective way to structure fraud mitiga- tion department. Our strategies are proven and have helped save organizations millions of dollars in loss and productivity.

Reports have shown that

as much as 70% of all business

are impacted by fraud.

The Fraud Xperts: Fraud Facts

​True fraud statistics can be hard to come by, though there are many different agencies attempting to provide this information. One issue is that much fraud goes undetected and unreported. Another is that fraudsters are constantly evolving their schemes in order to stay a step ahead of law enforcement and the businesses they target.

​The Fraud Xperts has the proven ability to help organizations of all sizes reduce the impact of fraud. By implementing the proper controls and increasing employee awareness, regardless of industry, you will see results. Some reports have shown that as much as 70% of all business are impact- ed by fraud. Are you ready to empower your employees to fight fraud and potentially save millions each year?

Call Us Today

(310) 779-9844

Other Types of Fraud

There are many different fraud schemes that may be impact- ing your organization depending on what industry you are  in. This could include loan fraud, title fraud, insurance fraud, sov- ereign payment scams, mortgage fraud and more. Is your busi- ness prepared to fight fraud? Contact The Fraud Xperts to- day for a free consultation to find out how we can help your busi- ness identify and mitigate loss due to these various schemes.​

Xpert Anti-fraud Services

Would you like to increase profit? The Fraud Xperts provide unparalleled anti-fraud training that will teach your employees how to properly identify and mitigate fraud, resulting in fewer losses, which will in- crease your bottom line. Additionally, TFX provides comprehensive company policy reviews and Needs Assessments to ensure that all impact- ed departments are aware of how they can help in the fight against fraud.

How The Fraud Xperts Can Help

The Fraud Xperts offers a unique blend of products and services that promote awareness of various fraud schemes.

Clients can select to purchase pre- packaged training, individualized con- sulting services, or even comprehen- sive development of a fraud team.

The method of delivery is flexible and based upon the preference of your organization.

The Fraud Xperts have experience building fraud mitigation processes and procedures from the ground up. This allows us to consult our clients on the most effective way to structure fraud mitigation department. Our strategies are proven and have helped save organizations millions of dollars in loss and productivity.

Credit Profile Numbers (CPN's)/Synthetic Identity Fraud

Research has shown that the use of Synthetic Identities are quite common, and is in fact utilized even more than true identity fraud to perpetrate fraud schemes.  Some experts in the industry contend that Synthetic Identity fraud is involved in nearly 90%  of all identity fraud events, and may account for almost 80% of the total dollars lost by U.S. businesses. That is a significant number. Though CPN's are attributed to a high portion of fraudulent activity, most organizations are not familiar with the scheme and have no procedures in place to identify and miti- gate this type of fraud. The Fraud Xperts specializes in developing appropriate mitigation programs and training to help organizations in all industry fight this form of fraud.

• Consulting
• Training
• Compliance
• Support
• Comprehensive Anti-fraud Experts

FRAUD TRAINING DEVELOPED SPECIFICALLY FOR THE NEEDS OF YOUR COMPANY

Fraud is a subject that brings about lots of questions due to the nature of the crime. Fraudsters are constantly evolving their schemes in order to stay a step ahead of law enforcement and the businesses they target. The Fraud Xperts have cutting-edge knowledge and experience fighting fraud, but we also have exten- sive experience providing comprehensive training. From the management team to your front line employees, we offer a variety of training packages to meet the specific needs of your organization. Using the most effective instructional design techniques, we make sure that your company is getting the most bank for your

REAL WORLD ANTI-FRAUD EXPERIENCE

The Fraud Xperts are specialized in handling fraud across many industries. We know how fraud impacts you.

There are many types of fraud that could have an impact on your business. Spe- cifically, the competitive nature of business allows lenders to be hit hardest with these scams due to limited stipulations and the fast approval times that are re- quired to be competitive. This narrow window of time is something that fraud and crime rings in particular prey upon.

As fraud schemes continue to grow and develop, exposure to these various fraud schemes will also increase. So how can your company mitigate the impact of fraud?

FRAUD  SOLUTIONS

• Industry Specific Solutions
• Comprehensive Business Needs Analysis
• Virtual Needs Analysis
• On-site Process Review & Report
• Customizable Employee Training
• Train-the-Trainer Session(s)
• Fraud Department Development
• Manager Solutions
• Fraud Program Compliance
• Access to Anti-fraud Network