home mortgage fraud newsletter full stories advertise mortgage industry newsletter RSS about us
 
HOT Topics Fraud Resources Fraud Prevention Mortgage Litigation News Appraisal News
 
 
twitter linkedin
facebook google+
Mortgage News

Search
Search mortgage fraud news by keyword.

Mortgage Fraud News
News, analysis and statistics about mortgage fraud.

Local Mortgage Fraud
Stories about individual mortgage crime cases.

Mortgage Fraud Statistics
Statics by year about real estate fraud.

Mortgage Fraud Index
Quarterly index based on case activity.

Mortgage Advertising
Reach mortgage executives, loan originators and other people tied to mortgage industry.

Consumer Mortgage News
Free mortgage news for prospective borrowers.

Mortgage Newsletter
Free e-mail newsletter with the latest headlines from MortgageDaily.com.

Mortgage Fraud Feedget RSS code
The latest case activity tracked by FraudBlogger.com for your Web site or for your RSS reader.

Mortgage Fraud Archives
Archive of FraudBlogger.com entries going back to 2005.

 
PRESS RELEASE


Fraud Prevention Service Links to SSA

Computer Information Development Launches Identifier Validation -- IDV™ is a Revolutionary Social Security Number Validation Method to Combat Fraud and ID Theft


ARCADIA, CA, DEC. 1, 2009 – Computer Information Development, LLC (CID), a leading provider of fraud remediation services, announced the launch of their state-of-the-art IDentifier Validation (IDV™) program through the Social Security Administration’s (SSA) Consent Based Social Security Number Verification (CBSV) service.

CID is one of the first enrolled companies in the Social Security Administration’s CBSV program and offers this unique service via an easy-to-use web platform interface on their secure website.

The IDV™ service is linked to the United States Social Security Administration (SSA) Master Files and Death Indexes to supply official validation of Social Security Number, Name, Date of Birth, Gender and Death Indicator (if SSA records reflect the SSN holder is deceased).

IDV™ provides instantaneous real-time results and can handle large volume requests. It offers leading-edge compliance with state and federal regulations involving Customer Identification Programs as well as Red Flag Rules. Using IDV™, registered companies can validate personal identifiers direct from the official government source to mitigate the risk of Fraud and Identity Theft.

Paul Campione, CEO of Computer Information Development says, “No longer do companies need to rely on stale personal identifier data. This unique service allows them to go directly to the government source for instant, accurate information. It defeats artificial SSN’s, misuse of SSN’s and those of identity thieves while decreasing net charge-offs as it uncovers fraud and ID theft.”

Companies and organizations across the business spectrum use IDV™ because it gives the power to verify the SSNs of their prospects, customers, patients, students, and employees. IDV™ reduces losses, charge-offs, and protects the customer base and the participating organization.


About Computer Information Development
Computer Information Development, LLC is a leading provider of fraud remediation, enforcement and location acquisition/recovery services to financial sector industries. Founded in 2001, CID provides fraud analysis to locate and recovery services with a proven track record of success through diligence. They are active members of ACA International and work closely with government and private sector resources in the battle against increasing exposure to fraud along with its associated losses to the business community.

Company principles have been in the credit and collection industry since 1971 and their experienced staff of analysts have specific industry competencies in the delivery of superior service.


Source:
Computer Information Development


 
Mortgage Fraud Litigation

Q4-2012 | Q3-2012
Q2-2012 | Q1-2012

Q4-2011 | Q3-2011
Q2-2011 | Q1-2011

Q4-2010 | Q3-2010
Q2-2010 | Q1-2010

Q4-2009 | Q3-2009
Q2-2009 | Q1-2009

Q4-2008 | Q3-2008
Q2-2008 | Q1-2008

full-year 2007
Red Flags Rule
News about the Fair and Accurate Credit Transaction Act.
Analysis of Fraud Enforcement and Recovery Act
The Mortgage Graveyard
Reverse Mortgage Blog
Mortgage Compliance Newsletter
Free compliance newsletter from MortgageDaily.com.



Copyright © 2014 MortgageDaily.com
MortgageDaily.com Subscribers Only:

AMC directory

ARM indexes

mortgage company directory

mortgage regulations

net branch directory

pricing engine directory

wholesale lender directory

More Mortgage News Resources (MortgageDaily.com full site map):

advertising news

appraisal news

bank news

biggest lenders

commercial mortgage news

corporate mortgage news

credit news

FHA news

financial regulation news

foreclosure news

free mortgage news

GSE news

jumbo mortgage news

interest rates

loan modification news

loan officer compensation rule

loan originator compensation rule

MBS

mortgage associations

mortgage-backed securities

mortgage books

mortgage brokers

mortgage compliance

mortgage conferences

mortgage directories

mortgage education

mortgage employment

mortgage employment index

mortgage executives

mortgage fraud

mortgage fraud blog

Mortgage Fraud Index

Mortgage Graveyard

mortgage insurance news

mortgage lawsuits

mortgage leads

mortgage lender ranking

mortgage licenses

mortgage litigation

Mortgage Litigation Index

Mortgage Market Index

mortgage mergers

mortgage news

mortgage politics

mortgage press releases

mortgage production

mortgage public relations

mortgage rates

mortgage servicing

mortgage statistics

mortgage technology

mortgage video

mortgage Webinars

net branch

net branch directory

nonprime news

origination news

originator tools

sales blog

reverse mortgage news

secondary marketing

servicing news

subprime news

wholesale lenders

wireless mortgage news