Dean Kaplan
As a commercial collection agency, we frequently get claims where fraud was committed by our client’s customer. Often it takes us only a few minutes using free Internet resources to analyze information provided by the customer to determine they never intended to pay. A couple weeks ago we published “Free Fraud Detection Resources” in Credit Today, a step-by-step guide showing how to find fraud indicators in less than five minutes. On our website we have a downloadable infographic which visually describes the process and a file you can import into your web browser to give you bookmarks (favorites links) to the business information portals for all 50 states.
To detect potential fraud, we review information on a credit application using:
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