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Anti-Fraud Service

Identifying and tracking the Fraud requirements for every state can be difficult.  That is why First Consulting has done all of the work for you!


Our on-line Fraud Compliance Service gives you 24/7 access to all of the necessary fraud requirements for every jurisdiction.  This service includes:

  • Fraud Warning requirements
  • Fraud Definitions
  • Anti-Fraud Plan Requirements
  • Fraud reporting Requirements
  • Special disclosures required for Life Settlement providers

This valuable service is offered on a 12 month subscription basis, for the cost of $800.



Contact Us for more information, or take a virtual tour of the service for free by logging in here with:

username: virtualtour