Businesses should be vigilant for the following common red flags of identity theft:
Warnings, Alerts, or Notifications from a Credit Reporting Agency: These could indicate suspicious activity related to your business’s credit.
Suspicious Documents: Documents that appear fake, altered, or otherwise inauthentic could be a sign of identity theft. Especially filed with the Secretary of State.
Unusual Activity in a Covered Account: For example, an inactive account suddenly making several transactions in one day could be a sign of identity theft.
Suspicious or Inconsistent business Information: For instance, a wrong address, tax id number, phone number, omittance of suite number on a document could indicate identity theft.
Remember, these are just a few examples. The specific red flags for your business may vary depending on your operations and the nature of your industry. It’s always a good idea to consult with a professional to ensure you have the right protection strategies in place.
No one can prevent all business identity theft or monitor all transactions effectively. Biz-Trac service product is constructed to mitigate and prevent business identity theft.
Further, any testimonials on this website reflect experiences that are personal to those particular business entity and/or users, and may not necessarily be representative of all entity or users of our products and/or services.
We do not claim, and you should not assume, that all business entity or users will have the same experiences. individual business results may vary.
The Business Identity Theft Insurance is underwritten and administered by American Business Life Insurance Company of Florida, an Assurant company. Please refer to the actual policies for terms, conditions, and exclusions of coverage. Coverage may not be available in all jurisdictions. Review the Summary of Benefits.
** Free trial offer can only be redeemed once per customer. Full access to plan features depends on identity verification and credit eligibility.
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No one can prevent all cybercrime or prevent all business identity theft.
Biz-Trac® is a cross platform identity theft business solution for all companies located in the United States and Canada.
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