Use of Your Information

Advanced Fraud Solutions reserves the right to collect all information which is routinely available through User's access of the Web site such as the frequency of Users visiting the site, which pages are viewed and for what length of time, the internet service provider of Users, and the location of the Users. All of this information is valuable to Advanced Fraud Solutions and will be retained and used for the purposes of improving its Web site and the product featured on this Web site, developing effective marketing strategies, as well as for other purposes in Advanced Fraud Solutions' sole discretion. Advanced Fraud Solutions cannot guarantee that information transmitted through this Web site will remain confidential or secure.

Personal Information Submission is Voluntary

Advanced Fraud Solutions will not collect any personal contact information from you unless you decide to provide it to us. Unless prohibited by applicable law in your jurisdiction, we will use the contact information that you transmit to us to provide you with information about our products and services. Your act of submitting your contact information will not be deemed to be an offer to purchase any products or services featured in this Web site.

Change of Information and Contacting Us to Remove Your Name

If you wish to change your contact information, then please resubmit your information through this Web site or contact us at info@advancedfraudsolutions.com. If you wish to be removed from any contact list that is generated from your use of this Web site, then please contact us at info@advancedfraudsolutions.com. We will attempt to honor your request, but we cannot guarantee that your contact information will be purged from any or all lists generated as a result of your use of the Web site, and we will have no liability under these Terms if we do not purge contact information that you provide to us voluntarily.

By using this Web site, you consent to Advanced Fraud Solutions' collection and use of information as described in this Privacy Policy.

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Consultants Can Help You Help Yourself.

Fraud directly affects financial institutions of every size and type. While fraud has a financial impact that is easy to quantify, the impact to your reputation is often severe, difficult to measure and challenging to repair.

Advanced Fraud Solutions consulting can prepare your staff and protect your organization from fraud. Our consultants belong to professional associations including the Association of Certified Fraud Examiners and the International Association of Financial Crimes Investigators. Advanced Fraud Solutions' VP of Fraud Services, Dean Adams was awarded IAFCI's Fraud Investigator of the Year for 2006.

Internal Control Reviews

One of the best ways you can prevent fraud is through an effective system of internal control. This helps to limit the opportunity to commit fraud, which is central to fraud prevention. We work with you to assess potential weaknesses in your organization's internal control structure. As areas of concern are identified, we make recommendations on how best to limit your organization's risk.

Fraud Prevention Checkups

Advanced Fraud Solutions will provide your organization with methods of identifying and responding to the risk. We begin with an honest evaluation of the processes your organization uses to prevent fraud. This proactive approach uses best practices to provide straightforward and inexpensive methods to prevent fraud and mitigate risks.

Training

Customized training from Advanced Fraud Solutions consultants helps your managers and employees understand their roles and responsibilities combating fraud.