AutoNews24的动态

■Dealership Fraud■ ■Why People and Processes Are Key https://lnkd.in/eMMh8m3K

It’s past time for the transition to honesty, transparency and legitimacy. There are 2 types of dealerships: 1. The blatanly criminal 2. The honestly unaware The fines and penalties are the same for both. The difference is… We can help the second type.

Take control of your showroom and protect your dealership from fraud. Ensure that everyone is verified before they can purchase from your dealership. The GLBA Law requires all auto dealerships offering financing to play by these banking rules. The Red Flags Rule says you must verify the identity of your customers. The DMV says you must have proper insurance coverage to drive on their roads. Banks and lenders won't allow you to purchase without proper coverage. Don't wait until the middle or end of your transaction to complete these requirements. Let Gus handle all your verification requirements quickly and easily. ??

If you work in the #autoindustry, chances are you're no stranger to the increasing and varying methods of financial fraud criminals are using. As a #dealer or #auto finance specialist, it's in your best interest to protect your business and assets against straw buyer fraud both internal and external. Click here to learn more: https://bit.ly/3vDkxTy

700Credit Survey Shows How Dealers Are Susceptible to Fraud Through Flawed ID Processes — PRBuzz.co — Less Than #1 Say They #Collect a #Digital #Copy Validate, And Compare Against #DMV Records FARMINGTON #HILLS Mich., May #7 #2024 #700 #Credit LLC, the #automotive industry's leading provider of credit reports, compliance #solutions #soft #pull and #identity verification #products #today announced #results of an industry-wide #survey that takes the #pulse of dealerships #Amp their processes for obtaining copies of #drivers license

3 Most Common Types of #SmallBusiness Retail Loss: ?? Shoplifting ?? Employee Theft ?? Mismanagement of Inventory Our reliable agents at Edward B Robotti Agency are here to help you protect your business and finances from fraud with the right #businessinsurance policy! Give us a call today at (718) 721-0320 or visit our website at https://lnkd.in/geHuDWUb to discuss your options. #FraudAwarenessWeek

Chargeback prevention strategies every company should implement:

700Credit Survey Shows How Dealers Are Susceptible to Fraud Through Flawed ID Processes — MediaContacts.co — Less Than #1 Say They #Collect a #Digital #Copy Validate, And Compare Against #DMV Records FARMINGTON #HILLS Mich., May #7 #2024 #700 #Credit LLC, the #automotive industry's leading provider of credit reports, compliance #solutions #soft #pull and #identity verification #products #today announced #results of an industry-wide #survey that takes the #pulse of dealerships #Amp their processes for obtaining copies of #drivers license

3 Most Common Types of #SmallBusiness Retail Loss: ?? Shoplifting ?? Employee Theft ?? Mismanagement of Inventory Our reliable agents at The Koman Agency are here to help you protect your business and finances from fraud with the right #businessinsurance policy! Give us a call today at (704) 940-6999 or visit our website at https://lnkd.in/eE3Sz2fC to discuss your options. #FraudAwarenessWeek

3 Most Common Types of #SmallBusiness Retail Loss: ?? Shoplifting ?? Employee Theft ?? Mismanagement of Inventory Our reliable agents at J. Byrne Agency are here to help you protect your business and finances from fraud with the right #businessinsurance policy! Give us a call today at 6095223406 or visit our website at https://lnkd.in/egBXvahp to discuss your options. #FraudAwarenessWeek