Credit Plus is committed to the fight against fraud. Our Fraud Prevention offerings help identify fraudulent or invalid loan applications to protect you from taking on undue risk. Feel secure in the knowledge that Credit Plus will allow you to recognize fraudulent applicants more quickly, and permit you to move through the loan process with increased confidence.

» Equifax - Safescan®
» Trans Union - High Risk Fraud Alert (Hawk Alert™)
» Experian - Fraud Sheild™
» ID PLUS

The Mortgage Industry Guide to the Red Flags Rule & Templates** - $199
Our training material consists of (5) Red Flag Templates and a Handy Mortgage Industry Guide containing a step-by-step roadmap to designing and implementing an Identity Theft Prevention Program. Both The Mortgage Industry Guide to the Red Flags Rule & Templates are offered in a BUNDLE at $199.

Template Preview (sample)
» RiskAssesment | » Customer Identity CheckList | » IDTheftPreventionProgram |» Incident Report
» Annual Report

 FREE Red Flags Webinar - Michael Benoit, Partner Hudson Cook LLP. » View Now

Please contact your Sales Rep Today or » click here on how to receive your copy.
Neither Credit Plus, Inc., Counselorlibrary.com LLC nor Hudson Cook, LLP make any express or implied warranty of any kind respecting the information presented and assumes no responsibility for errors or omissions. The documents offered are not legal advice and should not be used as a substitute for proper professional or legal advice. If legal advice or other expert assistance is required, the services of a competent professional should be sought.

OFAC Alerts (Office of Foreign Assets Control) protect your business from the time and cost of manually checking borrower records against the U.S. Treasury’s master list of Specially Designated Nationals and Blocked Persons, which contains thousands of individual names.

Report Authentication- The Credit Plus InstantView tool allows the recipient of the Credit Plus credit report to quickly validate the authenticity of the credit report before undergoing the time and expense of underwriting the file or ordering a back-up credit report.