Equifax Manual On Fraud Advisor
Equifax Fraud Check
MultiCRIM™ National Criminal Report A MultiCRIM™ National Criminal Report is the most comprehensive on-line criminal database available. This report is comprised of data from court records, Department of Correction records, law enforcement records and sex offender databases numbering in excess of 175 million criminal records. The report includes felonies, misdemeanors, sex offenses, DUI tickets, and other offenses from the most comprehensive source available online. This report should be used as your primary criminal search when screening an applicant's background. While this report is not as thorough as a manual public record search, it offers the best results of instant on-line databases. If you are searching for felony convictions only, this product covers 94% of the nation.
Business Fraud Advisor Reduce fraud losses with thorough business identity verification and fraud risk level segmentation Commercial fraud is a growing problem and many companies are beginning to feel the impact that it can have on the bottom line. Sep 14, 2017 - Fraudulent online account use has soared since July, likely as a result of the. He adds that the Equifax data breach 'looks like the essentially worst breach in U.S. Think of these steps as the owner's manual for your life. Dan Routh, wealth advisor at Exencial Wealth Advisors in Oklahoma City.
People Search You should use a people search as your primary search for skip tracing or verification. Over 100 data sources are searched — including Equifax's Consumer Credit database, Trans Union's Consumer Credit database, Telephone Regional Bell Operating Companies (RBOC) database, state & city public records — at a fraction of the cost of similar products. A Trace Detail report can be requested from this search to give an even greater detail of verified and non-verified addresses, associates, neighbors, neighborhood and relatives. SSN Trace Detail If you are having trouble contacting a skipped account or just need to verify references or application information, the Trace Detail Report is a great asset.
This report provides an in-depth trace on the individual or address. This will result in verified addresses, neighbors, relatives and many other means of contact or references.
Eligibility Advisor Equifax
Adhering to state laws, neighbors may be contacted to locate the individual. Neighbors are usually very willing to cooperate and sometimes able to provide a wealth of information. As an alternative approach, contacting a third party may help in locating the individual. Spouses, parents, roommates, siblings, former boyfriends or girlfriends that currently live our have previously lived with the individual can be very willing to assist in locating or verifiying information as well. This is often very successful where other methods have failed.
Business fraud is a widespread and growing problem facing organizations of all types and sizes. Early identification of potential fraud is crucial to minimizing losses. Equifax can help you quickly validate business identities and verify application data while simultaneously identifying applications with the highest likelihood of fraud with Business Fraud Advisor, our powerful commercial fraud risk detection tool. To immediately highlight possible fraud, this service provides:. a score indicating potential fraud risk and associated warning codes.
a linkage indicator depicting the strength of the relationship between the business and the individual submitting the application (if provided). input data that was verified or the best matching data if not able to be verified.