Who Are We?
Fraud Shield is a uniquely positioned fraud prevention company that utilizes state-of-the-art technology combined with face-to-face authentication techniques designed to provide personal identity verification to government agencies and financial institutions.
Our process platform is built around:
- Face-to-face identity validation for government and financial transactions
- Advanced document verification tools, training and technology
- World-class, data-centric encryption technology
- Real-time identity verification and high fidelity data analytics
- Widely dispersed Trusted Source Officers (TSOs) to support best in class customer service
Our customer friendly Trusted Source Officers (TSOs) are conveniently located to serve large and small communities across the country. Each is extensively trained in a variety of standards related document validation and fraud detection.
The mission of the TSO is singular – To establish YOU as the sole owner of your personal identity.
Identity Fraud
Personal Identity Protection Has Never Been More Important
There is little doubt that, most of us, take our personal identities for granted in our day-to-day lives. The fact of the matter is that, everyone knows someone who has been a victim of some form of identity fraud. Fraud Shield personal protection certification can carry a great deal of significance when trying to qualify for or access federal assistance programs or secure your earned benefits. It is equally important to ensure that your identity has not been compromised before executing a variety of financial transactions such as filing taxes or attempting to buy a home.
Learn more about identity theft
Unfortunately, identity theft is one of the fastest growing crimes in the world. Extensive networks of organized criminals and even petty thieves, are finding it increasingly easy to victimize legitimate citizens, regardless of income level or occupation. The following resource links will help our customers understand the nature of identity theft and help them develop strategies to combat this growing problem.
