- Organized Retail Crime
Just as ID-fraud can make hiring a risky venture, so, too does it make transactional fraud a reality. Fake ID documents are easy to make, and good fakes are far-too-readily available. In fact, "dark markets" operated by organized crime rings have been in operation for years, selling everything needed to construct false identities - including credit card data, and answers to "personal questions".
The capacity to conduct quick verification of identity during transactions will provide the dual benefits of deterring such transactions from being attempted in your locations, and catching the fraud before it happens, thus preventing the potential loss from occurring.
To achieve this at the transaction-location in a retail store, Fraud Fighter has a number of different solutions available, including the nation's leading line of UV counterfeit detectors. The model UV-16, pictured here, is the tool of choice for many of the world's leading retail companies, including CVS, Sears, Macy's, Kohls, Jones New York and more.
Of course, our full line of ID Document Image Capture and Authentication equipment may also be applicable for this purpose, particularly if high-value goods are being sold, or if regulatory compliance issues involving logging identities of the individual conducting the transaction is required.
