Links

Internet Fraud Tips
An educational website offering tips on various types of internet fraud.

Better Business Bureau of the USA
Check out a business or a charity or file a complaint

TVS Tenant Verification Service
Tenant screening service for landlords, property managers, and realtors which provides credit, criminal and eviction searches on prospective tenants.

Criminal Fraud
Fraud tips for small business owners.

Association of Certified Fraud Examiners
The ACFE is the world’s largest anti-fraud organization and premier provider of anti-fraud training and education.

Socket
Online quoting software which allows you to quote and sell online through your website.

National Do Not Call List
Remove your name and number from the American telemarketing and faxing lists.

Fair Credit Reporting Act
The Fair Credit Reporting Act for US employers and business owners.

Free annual FACT Act file disclosures
Information about how applicants obtain their free annual FACT Act file disclosures; Business owners should know this when asked.

Fidelity Information Corporation
Fidelity is the largest and most aggressive debt collection agency in the nation. They have been successfully collecting bad debt in all fifty states for over sixteen years.

Deversus
Deversus provides custom software development services for TVS.

Patriot Act
USA Patriot Act

FTC
Federal Trade Commission-Identity Theft (FTC)

Consumer Reports-What Employers Need to Know
Information for employers that use a credit report as part of their employment screening.

Fraud Ruins Business!

Take it from a former fraud investigator, if you do not conduct due diligence on new hires, business partners and companies or individuals that you extend credit to, your business will more than likely end up as a victim of fraud or theft, which could put you out of business.

No Adequate Plan

Often accounts/companies are late with 30-60-90 day payments… or they don’t pay at all.