Have you been defrauded by:
Whether you're a finance company, broker, vendor, applicant, Lessor or Lessee:
You are likely the target of fraudulent actors and their schemes. If you want to avoid being a victim, or think you've been a victim of these predators, we can help.
LeasePolice.com has been instrumental in identifying and preventing Fraud in the Equipment Finance industry, under current and former management, for decades. We know what to look for and we keep up with evolving trends in fraud.
LeasePolice.com does not rely on obsolete databases. Real time information is provided with results from real time investigations, including the following:
- An Equipment Finance Company?
- An Equipment Finance Broker?
- An Equipment Vendor?
- An Applicant for Funding?
- A Lessee?
Whether you're a finance company, broker, vendor, applicant, Lessor or Lessee:
You are likely the target of fraudulent actors and their schemes. If you want to avoid being a victim, or think you've been a victim of these predators, we can help.
LeasePolice.com has been instrumental in identifying and preventing Fraud in the Equipment Finance industry, under current and former management, for decades. We know what to look for and we keep up with evolving trends in fraud.
LeasePolice.com does not rely on obsolete databases. Real time information is provided with results from real time investigations, including the following:
- Multi-faceted Business Profiles & Verifications;
- Fraud Investigations;
- Social Security Number Verifications (for Guarantors born prior to 1989);
- Assistance in Recovery of Monies lost to Fraud;
- Reporting of Fraudulent Companies;
- Recovery and resale of assets lost to fraud or Default;
- Third-party Commercial Collections;
- Skip-tracing;
- Asset Location, Recovery and Remarketing
