Authenticating Trust with Confidence

What is Business Identity Theft?

See how Biz-Trac protects your business from identity theft.

Business Identity Theft: Defined

Business (or corporate) identity theft is a type of fraud that involves a criminal stealing a company’s identity and using it to buy goods and services by establishing lines of credit with banks or retailers.

Organizations are often targeted because:

  • They have larger account balances
  • Companies have higher credit limits
  • Making large payments regularly isn’t suspicious
  • Fraud goes unnoticed because of no oversight.
  • Information is often available on the internet

Types of Business Identity Theft

1037-scaled

Spam & Pfishing Fraud

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bizfraud

CEO's, Directors, & Officers

CEO Fraud is when criminals hack into company email or target accounts to impersonate the CEO, Managing Director or senior staff officers.

Capital Oversight business monitoring

Deceptive SOS Filings

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worker identity theft

Net-Terms Fraud

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Fraud-Detection

ACCOUNTS PAYABLE FRAUD

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23998703_web1_Fraud

Bank/Check Fraud

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Business identity theft is real. It’s a crime of economic opportunity. This is not a new area of opportunity for criminals.

combatting Fraud

Pro-Active

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Continuous Monitoring

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reporting fraud

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business id theft mitigation

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