CertifID’s Post

This video by Matt O’Neill emphasizes the need for speedy reporting of fraud loss for potential recovery of funds. The recovery of funds is an effective avenue and has saved countless lives in the process while recovering funds for fraud victims. The bad guys always lose when LEO recovers stolen money. The bad guys keeps books as well and don’t like a negative balance. Let’s keep them in the RED. #PlanPrepareProtect

Calling all landlords! Protect your property like a pro. Discover why an updated land registry is your secret weapon. Legal clarity, smooth transactions, fraud prevention, and more.🏡 Read the full article: https://lnkd.in/e-9vH7w4

As we wrap up Fraud Awareness Week, our spotlight is on Callum, our Financial Crime Specialist, who's here with some handy tips to help fortify you and your finances! 💡 Protect Yourself Against Fraud: ⚠️ Be cautious of fake websites. ⚠️ Watch for misspellings and odd punctuation. ⚠️ Type the web address directly if unsure. You can even bookmark our site for quick and secure access. Explore more on fraud protection. 👇 https://bit.ly/3StlEyD #FraudAwarenessWeek #TakeFive

F602 provides guidance on protecting residents against misappropriation of property, such as identity theft, financial abuse, and diversion of medications, including controlled substances. In our Compliance Cue, learn about the chain-of-custody policies facilities must implement, what surveyors look for, and how your facility can stay in compliance: https://lnkd.in/eS42GEum

Crawford Legal Services can be involved at every stage of the counter-fraud process: prevention, identification, investigation, recovery and management. Kellie Lacey explains how Crawford Legal Services was instructed to pursue a recovery of the costs of the claim for an expensive designer watch and how full reimbursement was achieved. A clear message that fraud doesn't pay. https://lnkd.in/e2jw2vB3

Discover how to defend your business against fraud! Join us for our exclusive Fraud Investigators course, where you will learn the essential tools and strategies to protect your organization from financial crime. Please don't wait until it's too late. Secure your spot in our Fraud Investigators course today and safeguard your business against costly fraud risks. Limited seats are available Please register now to stay ahead of the curve and protect your organization's financial well-being. For more information and to register, email admin@aaffa.co.zw or call +263 242 443 124. #fraudprevention #staysafe #investigationcourse

NPC: There’s no evidence of fraud. American: Here’s examples of signature mismatch which shouldn’t have been counted. NPC: It’s illegal to show evidence of fraud! 🤡 Here’s examples of signature mismatch. Must be over target because Fontes made a criminal referral for Lake showing these publicly!

Every day, notaries play a crucial role in protecting individuals and businesses from fraud. Notaries are impartial witnesses who verify the identity of signers and the legitimacy of documents. Avoid last minute scrambles: Keep a notary in your contact list. 

Small businesses can become victims of corporate account takeover, where thieves gain access to a business' finances to make unauthorized transactions. Learn how to protect your small business account from fraud using these tips from the American Bankers Association Foundation: https://aba.social/46Eeews

There is always a high danger of Fraud at the beginning of a new client relationship, as you don't know them and their processes yet. Get to know them as soon as possible. Here's our Guide to Fraud and How to spot it: https://bit.ly/2Pavcwc