Price: $250 per case
An in-depth fraud risk review focused on assessing the legitimacy of an individual, group, business, or transaction. This includes analysis of financial storylines, behavior patterns common in scams, platform exploitation signatures, historical scam markers, and digital credibility scoring. The service identifies deception techniques, inconsistencies, cloned business identities, and suspicious patterns in communication or online presence.
Ideal for: avoiding financial fraud, verifying online buyers/sellers, or reviewing suspicious contact attempts.