Fraud and Embezzlement Investigation
ser...@informednetworks.com
Assist company in building investigative file in embezzlement case.
Types of background checks provided to customer
Individuals
Verify individual identity, address histories
Bankruptcies
Civil litigation
Criminal records
Employment Histories
Corporate affiliations
Company
Verify business identities
Address histories
Profile
The customer provides identifying information for each individual. A
file for each company is created within BackgroundNows SSL-secure
Project Vault with access provided to one Super-User and the
investigating employee. Thereby, the sensitive contents of each file
are protected.
Each file contains background check comments and reports. Reports are
uploaded to the appropriate file within the Vault as secure PDF files.
For security purposes all file activities are automatically date, time
and user stamped by our system.
Employees may view only those files related to their customers; the
Super-User may view all files.
As background checks are conducted "priority file" notices are e-mailed
to our customer whenever sensitive records such as identity conflicts,
civil litigation, criminal records, bankruptcies, etc. appear;
otherwise a notice is e-mailed when a background check is completed for
a specific file. The process reduces file review time for our customer
and escalates file review for priority files.
The annual cost of this background check program, including unlimited
secure online file and document storage, is less then the cost of one
fraudulent loan.