Free eBook:

5 Ways To Protect Your Dealership From Identity Fraud Risks

Helpful tips and practices to protect your dealership from identity fraud.

ID Fraud is an expensive problem for dealerships

Selling a car - only to discover later that the transaction turned out to be fraudulent - is a shared fear across the retail automotive industry often not talked about. It is an expensive problem that risks damaging your reputation. This eBook contains preventative strategies to protect your dealership from potential identity fraud risks.

A Strategy to Combat Fraud Risks includes:

Buyer Behaviors

Recognize abnormal behaviors that could be indicators you are dealing with a malicious buyer

Identity Technologies

Learn about identity authentication and verification services that can prevent fraud before it happens

Fraud Prevention Culture

Have a formalized and well-communicated process for handling high risk applicants and other fraud risks

In this eBook, you will learn how to protect your dealership by:

  • Creating or updating a strategy to combat ID fraud risks

  • Leveraging 'customer verification' technologies and services

  • Recognizing Suspicious Buyer Behavior

  • Committing to a 'fraud prevention' culture
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