IUG Direct: 614.733.9909
Sign up for our free email newsletter:
IUG Presentation -





      Advanced Fee Loan Scams
      Identity Theft Prevention
      Avoiding Fraud
      Insurance Protection

Identity Theft Prevention

Identity theft can happen to anyone - or any business, for that matter. All identity theft is, is the use of a person's (or business') personally identifying assets, such as a SSN or an EIN/TaxID, to either access accounts and funds owned by the person or business, or to open new accounts (i.e. for business loans) in the name of the business or person. This identification can also be used to commit crimes which can be traced back to you or your business.

One common use of business identity theft is to get to your customers. A scammer, after getting the names and addresses of your customers, may impersonate your business in e-mails, postal mail or other means to gain the customer's confidence that the correspondence is, indeed, from you and exploit that trust. Not only will this hurt the customer, but the customer may not even know the person hurting them isn't your business.

To avoid this, and other problems with identity theft, it is important to secure your data at every possible level. If you use computers, they should be adequately protected by security software and hardware, including firewalls and port blockers if they have internet access. Be careful when and where you use business credit cards or lines of credit - always ensure that websites are up to date on their encryption systems and never give your information to strangers over the phone. Shred all documents thoroughly before throwing them away. Additionally, create some way for the customer to confirm that a message they may get is really from you before they take any action.

Initial Underwriting Group
33 S James Rd, Suite 233
Columbus OH 43213
614.733.9909
www.initialunderwriting.org
 
As Seen In -
Who are Angel Investors?

Angel Investors provide a pooled investment offer for a startup, or booming expansion of a business.
Learn More

Who are Venture Capitalists?

Venture Capital is another form of raising financing for businesses of all sizes. Small business owners can secure business financing through venture capital.
Continue

Business Loans

In the world of business financing and small business loans a business has the ability to build a credit score for itself that is not associated with personal credit.
See Why

Background and Experience

Ilya Bodner

James W. Moore

Felipe Catano

Rob Rinaldi

Jaime Cardinal

Brandon Sarratt

Jonathan Linn

Tyler Pratt

 

Home | Privacy Policy | Terms & Conditions | About Us | FAQ | Site Map | Begin Online

Registered with U.S. Small Business
Administration Card Center
All content property of Initial Underwriting Group © 2009