For the first time in the investigation of financial fraud transactions a fingerprint will be recorded.  Historically this has only been associated to typically “physical” crime such as murder, break-ins and other crimes where the perpetrator had physically left a finger print.  In most cases steps could be taken to prevent the identity of perpetrators becoming known by wearing gloves or wiping the scene down. 

 

With Fraud Alert© this simply cannot happen, NO FINGER PRINT – NO TRANSACTION.

 

When a financial transaction is performed a finger print is recorded and associated to the person who requested the transaction, therefore physically providing protection to financial transactions where there could be an attempt to defraud a credit and/or financial provider, we call it financial burglar proofing.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

With our extensive databases a fingerprint will be compared and matched, if it is associated with a previous fraud transaction the transaction at commencement stage will be stopped! If it is not associated with any suspicious transactions including identity theft, the fingerprint will be provided for a credit reference and additional fraud checking providing the ultimate in financial risk management – two processes in one.  If on the other hand a fraud transaction has been allowed to transact we will identify and apprehend the culprit and bring them to prosecution.

 

In proud association with:

                

                                                                   

 

ccs

Excellence ♦ Integrity

South Africa

csi

Excellence ♦ Integrity

Namibia