Fraud Prevention

Stay current on the latest social engineering, corporate booking, EDU and ownership change schemes fraudsters are employing.

By establishing best practices, new and veteran agents can more easily identify fraud schemes and ultimately protect their businesses.

By using free sites to verify information provided by new customers, many businesses can avoid becoming victims of fraud.

ARC works with a number of partners in fraud prevention to ensure the safety of your business.

ARC provides an updated list of some of the top convicted fraudsters, what they've been charged for, and their sentencings.

Fraudsters are adept at altering identification and credit cards. Know what to look for in digitally altered images before being taken advantage of.

View a series of dynamic webinars on fraud prevention with presenters from law enforcement, the private sector and ARC.