About Identity Fraud, Inc

Identity Fraud, Inc. (IFI) is a privately held corporation that helped pioneer identity fraud solutions with identity insurance and 'cyber' insurance development efforts starting in 1997. Today, IFI provides a variety of identity crime related solutions to protect individuals and businesses against identity crimes and data theft.

History

Identity Fraud, Inc. was founded to provide both classic and innovative risk management solutions to identity crimes. Education, prevention, remediation, incident response, and insurance are each required to maintain effective defenses and remedies against frauds and data thefts. IFI has maintained best-in-class solutions by leveraging their risk management experience and by maintaining expertise in insurance for financial institutions and emerging "cyber" and identity fraud risks. IFI continues to work with leading technologists, insurers, and credit-related companies to develop, promote, and provide comprehensive solutions to the perils surrounding identity fraud. As a licensed program administrator and insurance intermediary in all 50 states, IFI has built a legal framework and infrastructure that leverages its expertise and allows its clients to optimize their risk management and marketing objectives.

Recent Events

• Identity Fraud, Inc. launches nation's first stand-alone Business Identity Protection product incorporating business identity insurance and monitoring tools.
• Identity Fraud, Inc. launches new consumer products platform allowing consumers and partners to ‘build their own’ solution set.
• Identity Fraud, Inc. secures David VanDerveer to be new Managing Director.
• Keypoint Credit Union ($1B) first credit union in nation to provide IFI Small Business Solutions to their clients.
• Identity Fraud, Inc. secures Gerald Barth as Managing Director - Finance.
• American Society of Interior Designers (ASID) selects IFI and promotes SB Solutions to its business members.
• National Association of the Remodeling Industry (NARI) selects IFI and promotes SB Solutions to members.
• Identity Fraud, Inc. launches the timely and unparalleled Small Business Solutions product called SB Core Protector providing proactive and comprehensive data theft defenses, insurance and incident response remedies to the SME market.
• Identity Fraud, Inc. creates the nation’s first Business Identity Theft insurance policy, which policy covers the theft of a business name and business identifying information (“BII”).
• Identity Fraud, Inc. secures Richard Bates as legal counsel.
• Identity Fraud, Inc. and the Ponemon Institute complete Ponemon's first Identity Fraud, Inc. Small to Medium Enterprise (SME) Data Theft Risk Management Survey.
• Identity Crime Prevention, Inc. / The Data Theft Risk Purchasing Group, selects Identity Fraud, Inc. as program administrator in all 50 states.
• Dr. Larry Ponemon joins the Identity Fraud, Inc. Advisory Board.
• Identity Fraud Insurance Services (IFIS) is credited with helping design and create a new form of business information theft insurance with certain Underwriters at Lloyd's. The new program is uniquely positioned to help address data theft exposures for businesses that collect, use, and disclose personal information.
• Identity Fraud, Inc. is pleased to represent Underwriters at Lloyd's and provide identity theft victim resolution, loss control, and remediation services for the London based identity insurance facility and related Syndicates providing cyber insurance.

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