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Our Services

Identity Fraud, Inc. provides holistic solutions to the perils associated with identity fraud and information theft. From identity fraud protection employee benefit plans to computer security investigations, our efforts and solutions provide meaningful value to organizations.  IFI products and services include:

Employee Protection Plans– Employees represent assets that deserve special protection. Protecting employees from identity fraud will provide important benefits to the employees, their families, and the organization.

Training Programs – IFI provides a wide array of training programs and educational seminars that benefit organizational operations, employees and customers. 

Policies & Procedures – The continued proliferation of identity fraud has resulted in new legislation that creates additional legal responsibilities for organizations.

Incident Response Services – When an organization suffers from information theft, appropriate and timely action is needed to mitigate loss and preserve integrity. IFI's incident response helps protect the organization by helping protect employees and customers.

Information Technology Security – Every organization working with computers faces internal and external computer threats that can be catastrophic. Our I.T. professionals assist organizations by providing diverse computer security services to meet organizational needs and objectives.

Information Theft Insurance   – The theft of sensitive employee or customer information may certainly result in a loss of assets and an exposure to liability. Organizations need appropriate protection. Insurance can represent an appropriate vehicle to protect against information theft exposures.

EMPLOYEE PROTECTION PLANS

Identity Fraud, Inc. provides organizations with the ability to efficiently procure identity fraud solutions to protect its employees. Our protection plans help reduce the probability of loss and help provide remedies for victims. With educational materials, training, and prevention tools, to our VRS Elite™ Victim Resolution Services and $25,000 of broad identity insurance protection, IFI Protection Plans represent a simple, economical, and effective way to address the nation's fastest growing crime.

The primary benefits of procuring a Group Employee Protection Plan are 1) to provide valued and timely protection to employees, 2) to reduce liabilities should information theft occur, 3) to enhance productivity by helping employee victims recover more quickly, 4) to enjoy cost savings by procuring protection on a volume basis, and 5) to combine tailored offerings, like employee training, or other unique custom features to the plans.

TRAINING PROGRAMS

Identity Fraud, Inc. provides training programs that help to create the foundation for higher learning and performance. With a focus on fraud and information theft, organizations can benefit by educating employees, executives, customers and partners on current fraud and theft techniques. Not only will education on identity fraud help individuals, but fraud training that also addresses your daily operations can have a positive impact on your bottom line, no matter what type of business you conduct, i.e. healthcare, retail, finance.

Identity Fraud, Inc. training programs are tailored to meet the needs of each audience.

POLICIES & PROCEDURES - HUMAN RESOURCES

Identity Fraud, Inc. provides professional certified human resources services. Our HR services focus on education, compliance, and fraud resolution. IFI assists organizations in developing and/or reviewing privacy and computer usage policies along with physical and computer security practices to safeguard employee information from loss or theft. Several new laws applicable to organizations regarding "hackers", social security numbers, and identity theft make appropriate practices, compliance and planning essential.

INCIDENT RESPONSE

Identity Fraud, Inc. provides incident response and crisis management services to organizations that have been victimized by unauthorized access or loss of employee and/or customer information.

With an increased focus on the privacy and security of personal information and with new and pending legislation regarding information theft, organizations must adopt appropriate strategies that help safeguard its position while also helping potential victims. In order to mitigate crisis events, organizations need to implement strategies before an incident occurs.

Identity Fraud, Inc. understands the importance of mitigating exposures and liabilities inherent with information theft. IFI's incident response services provide meaningful and effective loss control following information loss by providing the expertise and resources needed to fulfill various identity fraud related demands.

By being proactive and incorporating sound practices, every organization can better protect its employees, customers, and image, while reducing liability exposures to loss.

INFORMATION TECHNOLOGY SECURITY

Identity Fraud, Inc. provides comprehensive information technology computer security services in highly competitive, technology laden business environments.

Computer Security Reviews -  IFI provides a comprehensive security review based on a proprietary IT Security Architecture. The protocol has been used to assess and reengineer the IT security controls of several Fortune 100 companies.  

Vulnerability Analysis – IFI reviews are based on industry Best Practices. The eScan review delivers an extraordinary value and represents the most cost-effective and results-orientated entry-level security analysis available while often pointing the way to more serious embedded problems. In addition to eScan, IFI can perform higher-level vulnerability reviews and perform extensive penetration analysis without causing harm to systems or polarizing personnel in the process.

Security Management & Program Development – IFI can provide personnel and resources to work independently in virtually any aspect of information security management or program development.

Crisis Management – Preparing for a crisis is essential. IFI can assist your organization in developing a crisis plan or provide a self-direction template that can be completed in-house.

Security Testing – IFI has a separate set of tools to evaluate internal exposures that may lend themselves to exploitation by trusted users. iScan tools can focus on a single system or an entire network to identify and monitor exposures throughout the organization. Scalable and flexible, iScan has become the centerpiece for custom reviews based on client need.  

Incident Response – IFI incident response services can provide an immediate response to a variety of technology related security problems.

Technology Related Investigations – IFI maintains a center of expertise designed to provide personnel and resources for Internet focused technology or network investigations.  IFI investigators have the knowledge and practical experience to assist clients with the challenging and difficult investigative conditions created by the Internet and other modern technology.

Security Awareness – eTrain is a flexible program of security awareness training and education. It can be structured to provide a vehicle to deliver an organization's policies and procedures to employees. This enables employees to respond appropriately to security incidents. It further provides specialized training to key employees in more complex areas, such as incident response. 

INFORMATION THEFT INSURANCE

Identity Fraud Insurance Services (IFIS) has developed a new and exclusive A-Rated insurance policy that is focused on information theft of an organizations employee and/or customer information. Due to the growing number of thefts of information and to better address gaps in existing insurance, the new coverage is highly valued. Additional insurance may be provided to cover various separate exposures to cyber, hacker, and other Internet liability or data theft and destruction risks.

In the event your company becomes exposed to liability for the release of sensitive personal information due to an outside hacking event, theft of a laptop, employee theft or more, the insurance will provide meaningful protection.

Your identity is a valuable asset.

Consider the following:

• Personal information is everywhere and is easily accessible to identity thieves
• Identity theft represents America’s fastest growing crime
• Last year, nearly 10 million people were victimized
• Victims spend nearly 600 hours and thousands of dollars clearing their name
• Identity theft can affect your ability to conduct normal daily affairs