Fraud can strike at any moment. CertifID's team of recovery experts are standing by to help you and your customers.
We hope you never experience fraud, but if you do, we might be able to help. CertifID's Fraud Recovery Experts help businesses and individuals when they realize thy've been a victim of wire fraud. Success is no guarantee but we'll do our best to help when you need it most.
CertifID offers a full suite of services to help maximize your chances of recovery:
Team of fraud recovery experts
24/7 crisis communication hotline
Federal law enforcement engagement
Expedited bank account freezing
Consumer to Business
Buyer gets defrauded on cash-to-close payment
Business to Consumer
Title company sends net proceeds to fraudulent account
Business to Business
Title company gets defrauded on a commercial transaction
Business to Lender
Escrow company gets defrauded on mortgage payoff
Funds Recovered
Recoveries
Funds Recovery Rate