A Message from The President

In a time where fraud is becoming more prevalent, it is necessary for all companies to combat fraudulent activities to survive the business landscape. Verification Bureau has innovative weapons in fighting the continuously evolving war against fraud.

Our commitment to provide customers with the appropriate tools to deter fraud and protect their company goes beyond the conventional. We understand that more than ever fraud is on the rise, reaching over $600 million USD in losses in Mortgage Fraud alone, as reported by the FBI Financial crimes division. This all time high has been fueled by many macro-economic factors such as a real-estate boom, low interest rates, and dollar devaluation – making the US a target for foreign investors.

What makes Verification Bureau successful in helping prevent fraud is the vast experience in the field and the ability to integrate with accurate data sources including the Internal Revenue Service, Social Security Administration, and Department of the Treasury, among many others. Through the use of their solutions lenders and companies can make safe, efficient decisions that improve loan quality and turnaround time

As a result of the variety of solutions implemented by Verification Bureau, mortgage lenders, banks, attorneys, auto dealers, investment bankers, health care providers, employers, property managers, and many others have found their workload has dramatically decreased. Regardless of which solution is utilized they drastically alleviate the workload for the customer when performing fraud prevention and information verification.

We have and continue to invest a great amount of resources in developing the latest technology to help customers worldwide with:

• False Income
• Identity Theft (SSN, ITIN)
• Business Identity Verification (EIN verification)
• Property Flips
• Straw Buyers
• False Appraisals
• False Assets
• Immigration Status Misrepresentation
• False Employment
• Occupancy Misrepresentation
• Tenant Screening
• Pre-Employment Screening
• Background Checks
• Bank Secrecy Act and OFAC Compliance
• Phone and Address Reverse Lookup
• Internet Security – Remote Vulnerability Testing
• Increase Online Sales – HACKER FREE^TM Certification

We invite you to send your comments and suggestions to expand our industry insight to the needs for fraud prevention and verification tools to media@verificationbureau.com

For more information about fraud prevention tools and verification systems available through Verification Bureau, please call 877 IRS-4506, or email us at sales@verificationbureau.com