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Seasoned criminals are looking to pick your pockets, because they see fraud as a low-risk, high-reward proposition. And there are no easy answers to stop it. Businesses must work together over the long term to create an environment that discourages fraud and makes it easier to detect. Based on that premise, CarrierGuard offers an integrated fraud protection feature enhanced by direct input from our members.
Our powerful fraud protection feature is designed to lessen your vulnerability by closely examining and identifying suspect conditions that may exist for any company.
- Similar company names
- Neighboring offices
- Coexisting businesses
- Related business entities
- Complementary mailing addresses
- Alternate business addresses
- Coinciding telephone numbers
- Multiple business registrations
- New businesses formed
Our exhaustive fraud protection searches scour our constantly growing database of more than 400,000 companies throughout the United States, Canada and Mexico to find information that might raise an eyebrow or two and warrant further investigation.
No matter how slick or cunning someone might be, deceitful or fraudulent business practices frequently can be detected when you look for suggestive signs and distinguishing patterns. Delivered as part of our compliance monitoring service, our fraud protection feature remains unequalled in the transportation industry.
There has never been a better time to get started. Request your 30-day trial account today, and we'll waive the standard setup charge to import your carrier list.
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