|
How we help Attorneys and Law Firms?
Escalating identity theft and fraud schemes are leading to unprecedented
exposure
A law firm is exposed to the vulnerability of ID Fraud more than the medical
profession according to recent statistics. The main reason is the ramifications of creating a false account and the damages that could be done to an individual. For example, many individuals can go into a law firm and
have a trust, will or corporation prepared and never be confirmed as who they really are. This misrepresentation of the individual can then be construed and falsified trusts and wills could be established in the victim’s name; while all the assets going to the thief or an associate.
According to research done by Synovate, approximately 7% of
ID Fraud victims said that they contacted or were contacted by a lawyer where an account was opened in their name or where an existing account was misused. This means that approximately there were over 700,000 cases in which a lawyer services were used in a fraudulent manner.
Whilst the instance of actual ID Theft does not appear to happen often at a
law office, the instances of ID Fraud, the effect of ID Theft is rampant.
If you have 1000 clients who use your firms services, the odds are that you
have provided 3 ID Fraudsters with services.
The IDSure Identity Verification Service is tailored to businesses in the accounting industry. We have over 40 years of combined experience in the
Cybercrimes, Identity Fraud and Law Enforcement arena; and have dealt with
various law firms and associations to develop a system that is quick and simple to use. The process is very unobtrusive and is based on the information that should be presented to
an attorney before any work is done.
While the firm can train the staff to look for the signs of Identity Fraud,
the single point of failure is taking the documents provided at face value.
Using IDSure removes the human error factor of detecting the red flags and
reduces your exposure to fraud.
IDSure removes the doubt that the person you are dealing with is who they
say they are. The process is affordable and take about 30 seconds.
30 seconds for a piece of mind.
If you wonder if there are cases in your area of business where Identity
Thieves have used services or products, you can check out some of the
statistics here
|
|
|
