Corporate Requirements

Corporate Requirements for Clientele

Your business is at risk for Identity Theft every day - even while your systems are down and employees are sleeping.

ID Fraud Solutions offers proactive business protection for corporate entities.  Proactive action taken by a business can dramatically reduce the occurrences of Identity Theft to their business and their clients/customers.

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As CITRMS Professionals, we look at corporate risk to evaluate the liability and securities of business entities.  We are a Florida Corporation that offers more than protection of securities and regulatory compliance.  ID Fraud Solutions offers measurable answers to the growing problem of Identity Theft.

ID Fraud Solutions Clientele

• Businesses that have Employees with access to non-public information about the company, customers, clients, employees, service personnel or vendors.
• Business who do not always scrutinize employee charge card statements before they are paid.
• Business owners with business credit accounts linked or guaranteed to their personal credit.
• Business that extend credit or offer less transactional scrutiny for large purchases or high ticket items.
• Business with private information that is easily attainable.
• Businesses with Business Resellers, Tax Exempt and Business License Numbers on Public Record or displayed on the wall of the business as required by law.
• Businesses that collect and store personal non-public information about their company, customers, clients, employees, service personnel or vendors.
• Businesses with stationery, letterhead or business cards that are obtainable and can be duplicated.
• Businesses who do not regularly check their credit report

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Why Corporations Depends on Us

There are many risks facing businesses and companies today as Identity Theft occurrences continue to grow.  We are often contacted by CEO's and Business Owners asking about the 'real' threat of Identity Theft. They want to know why they need our services and how they are at risk.

The truth is that businesses the risk increases as the number of employees increase or they become disgruntled, as work increases and attention to detail is not possible and as business information and transactions grow into the Internet Age.

Here are some examples of how your business may be at risk:

Executives
Executives are a prime victim of Identity Theft as they are generally the guarantor on loans, lines of credit, or any business relationships with vendors and service companies.

Employees
Business owners are liable when personnel files have been breeched by an ID Thief.  When your employees are victims of Identity Theft, they may become distracted and this can lead to decreased productivity and lost hours due to absenteeism.  You may be responsible for financial damages and are liable for civil lawsuits and perhaps class action suits.
 
Unauthorized Purchases
When an Identity Thief places fraudulent orders in the name of the victim, or business, the business suffers the loss of inventory, revenue and chargeback fees to fix a single occurrence.

Businesses and Corporations
Identity Thieves can obtain goods and services in the name of a business or corporation by hacking into computers, gaining access to databases, financial information and company protocol.  It is also likely that once a client/customer has been victimized due to the lack of protection by the business, they will move their account to a competitors company.

Misrepresentation
When an Identity Thief operates business in the name or under the logo of another entity, there can be irreparable damage. 

Often the thief's main interest is to gain access to client databases to resell information to offshore Identity Theft circles.  Some identities can be sold every few years for up to $2,000.  Identity Thieves who are impersonators are not only stealing financially, they are stealing lives.