InfoArmor is now able to help businesses fight occupational fraud and corporate identity misuse.

1. Business Fraud Monitoring
FRAUD FAST FACTS
PROTECT YOUR FIRM’S NAME, ENHANCE ITS BOTTOM LINE On average, businesses lose 5% of
Business fraud is a reality for small, medium and Fortune 500 companies alike. Now, InfoArmor’s sales annually to fraud, resulting in
Business Fraud Monitoring offers businesses proactive defense against not only employee fraud, but estimated losses of $2.9 trillion.
also corporate identity theft. InfoArmor analyzes its Business Fraud Network to uncover fraud and
Thieves can establish credit with just
other high risk activities indicative of trouble.
your company’s name and a nearby
address! Whether it’s an employee
BUSINESS FRAUD MONITORING OFFERS A COMPREHENSIVE SOLUTION TO FIGHT
FRAUD, INCLUDING: misappropriating assets or a criminal
• Industrial strength monitoring of multi-dimensional Business Fraud Network to fight business fraud using the firm’s name, the damage to
and identity misuse your business’s financial status and
• Actionable alerts summarizing identified misuse and high risks reputation is real.
• Threat assessment offering monthly insight into future risks
Forms and Since banks are not required to follow
Documents the same reimbursement rules for
REAL-TIME MONITORING FOR SUSPICIOUS
ACTIVITY ASSOCIATED WITH: commercial accounts (Uniform
New Commercial Code provides only 2 days
Business Name Addresses Corporate
and BUSINESS Filings to report unauthorized activity),
Address Locations
FRAUD businesses have little if any hope of
NETWORK recovering money once it is gone.
Taxpayer ID
Unfortunately, with a median loss of
The
Phone Numbers Consumer $105,000 per incident, the damages
“Invisible
Evaluations Internet” are significant.
Business Accounts
Contact us today to put Business Fraud Monitoring to work.
9150 E. DEL CAMINO, SUITE 108 SCOTTSDALE, AZ 85258 • T 800.789.2720 • WWW.INFOARMOR.COM