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.