Tag Archives: Identify Theft

Fraud & Misrepresentation

Protecting a Company against Identity Fraud in 2014

Whether your business has a staff of 2 or 200, protecting the business from any kind of fraud, including identity theft, requires a team effort. For businesses that have databases with personal identifiers such as names, addresses, social security numbers and dates of birth, the security of that data poses a special risk to both […]

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Fraud & Misrepresentation Landlord-Tenant

Verifying and Safeguarding a Customer’s Identity

Customers sometimes attempt to use identity fraud on a landlord or finance company. For example, last summer I attempted to rent out a condominium over the internet. I am not a realtor. I received an inquiry from “Ed” on behalf of his friend. At the showing, I was surprised to meet not only Ed and his […]

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