Fraud Screening
Scams and frauds are getting more sophisticated and it is getting harder to tell whether incoming emails, calls, documents or even web sites are genuine. This will get worse as Generative AI tools such as ChatGPT are used by fraudsters. Yet, even genuine communications can look suspicious, as large organizations and governments fail to follow their own guidelines.
Yet an experienced eye can usually see one or more red flags in scam communications
Fraud screening services
Let us screen your doubtful transactions to:
-
Identify red flags in emails and documents
-
Check people and company credentials for potential issues
-
Check people, addresses and web sites for warning signs
-
Look for positive signs that indicate a genuine communication
-
Provide personalized advice on how to avoid scams
Two flexible package options are available (scroll down to Contact Us for more details):
Ad Hoc Package
-
$300 per hour
-
Minimum one hour
-
Can be topped up to retainer package
Yearly Retainer Package
-
$1,000 per package for up to a total of 5 hours in the year
-
Unlimited queries