Municipalities: Local & County Governments
Fraud Prevention Solutions
Common fraud issues:
Counterfeit Money
Counterfeit Payment Cards (i.e., credit cards)
Fake/Stolen Identities (i.e., fake driver licenses)
FraudFighter solutions are in-use by numerous county and local government operations.
Jails, utility companies, courthouses, police departments, tax offices and county clerks are just a few examples of the numerous diverse fraud detection requirements at the local government level.
County & Local governments conduct a wide variety of transactions with the public. These transactions cover a number of different matters. With operations as varied as Temporary Financial Assistance, Library Services, Child Welfare Services, Loan Centers for Disasters Victims, animal shelters, public safety - such as police, sheriff and fire services – jails, public records offices, courts and correctional facilities, it is clear that county and local governments must assign high-level importance to fraud prevention and identity verification in order to meet complex compliance regulations.
On a daily basis, county/city governments are involved in:
- Simple purchase transactions
- Secure Access Control
- Issuance of ID Documents
- Verification of U.S. and Foreign Identification Documents
- Acceptance of payment
- Law Enforcement Investigations
The ability to detect fake driver licenses & counterfeit cash and credit cards is vital in conducting the business of the agencies engaging in daily transactions.
FraudFighter™, a division of UVeritech, designs and manufactures state-of-the-art technologies that instantly eliminate the incidences of theft under false documentation. Many of the FraudFighter™ solutions can cost less than $100. These innovative tools require little training and afford immediate results. FraudFighter™ tools reinforce protection controls, minimize risk and optimize compliance so that each county and/or city agency can implement municipality fraud prevention programs with minimal capital outlay and a high ROI.
FraudFighter™ is the UV product vendor to the U.S. government authorized to provide a variety of government agencies with our innovative line of ultraviolet verification tools. The FraudFighter™ UV equipment layer is ideal for those circumstances where the multitude of transaction locations and the relatively low-level of security required make UV a perfect fit. Where a higher standard of ID verification must be met, PALIDIN provides an ideal solution layer. PALIDIN authenticates ID documents (over 3,800 global ID documents) instantly with a high level of accuracy. PALIDIN can also capture secure a digital copies of the documents verified, encrypt them and save them for later retrieval.
Protect Your Municipality From Fraud
Our team of fraud prevention specialists is here to guide and provide support for all your fraud prevention needs!