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According to the Federal Trade Commission there were 687,000 reported cases of Financial Fraud in the United States during 2005 which included 256,000 cases of Identity Theft. CCIS Information Solutions can help you avoid becoming a victim of fraud through:
Physical Document Authentication
CCIS offers a comprehensive document authentication solution. The UV-16 (PDF), a helpful document explaining the ultraviolet scanner from Uveritech that detects counterfeit currency, credit cards, driver's licenses, passports, visas, cashier's checks and many other important documents is coupled with the ID Checking Guide (PDF), a helpful resource for screening documents that are not sensitive to ultraviolet light.
Personal Identity Verification
Social Security Number Searches and Credit Bureau Header Searches enable you to compare information submitted on an application with an objectively verified name, SSN, address, and prior employer.
Fraud Monitoring Services
CCIS provides programs that allow you to monitor your personal credit file for unauthorized or fraudulent activity.
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