INVESTOR PROTECTION

  • Broker Check & Monitoring
  • Financial Disclosures ( bankruptcies, liens, judgments, encumbrances )
  • Review of Employment History, Licensing and Background
  • Personalized Protection
  • Request for References
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Fraud Protection Network

Stop The Fraud Before It Begins

Investor Protection

Investor Protection is designed to protect the individual Investor and/or Small Business from investment fraud. Fraud Protection has developed a powerful risk analysis engine that offers unparalleled insight and actionable information on all registered and unregistered offerings and representatives. At the end of an investigation is a report that allows the retail investor to take a proactive role in fraud prevention.

It is our team’s hope that by helping the average investor or business with some fraud prevention knowledge it will make a BIG difference. Most Fraud offences are entirely preventable. At Fraud Protection we have made it a priority to make you aware and eliminate the trust and greed factor.

Every year, thousands of people lose money to telemarketing scams — from a few dollars to their life savings. Telephone scammers are good at what they do. They say anything to cheat people out of their money. They may call and imply that they work for a company you trust, or they may send mail or place ads to convince you to call them. Some seem very friendly — calling you by your first name, making small talk, and asking about your family. These are ploys to ease your suspicions.

Investor Protection due diligence is an independent review of registered and/or unregistered offerings and representatives. It starts with a thorough search of all parties related or allegedly involved (Representatives, Attorneys, Auditors, Principals, Etc…).  Our team`s experience allows us to provide you with an extensive report which will allow you to make an educated decision. Our Investor Protection reports have saved the individual consumer an abundance of hard earned money and heartache.

Whether you are a senior citizen looking to protect your nest egg, baby boomer preparing for retirement, or a young parent looking to secure your children’s future it will be our goal to educate and protect you.

 

Risk Analysis and Due Diligence

A thorough look into the individual and or company soliciting your hard earned

money for business investments.

A multiple step process which involves:

  •  Identity confirmation
  •  Licensing check
  •  History of the company and individual (you can usually tell where someone is going from where they have been)
  •  Our due diligence covers every angle where frauds/scams can be spotted.

 

Personalized Protection

Every consumer is different and has different objectives. A big part of our

membership agreement is to get to know you so that we can keep you up to speed

on investments and trends you are looking at. Furthermore, our membership is

tailored to every individual gets better with the longer we work together. The more

we do business the better we can personalize your protection.

 

5 Inquiries per month

For the average investor this will allow you to submit a “Request for Due

Diligence” up to 5 times a month. And, if you do not use the 5 requests, they will

rollover in to the next month.

 

1 Background Check

In most due diligence reports there is enough accessible information that a

background check is not necessary. In a complex case, Fraud Protection goes to a

background check for further information.

One (1) background check is included (any additional will be only $14.99/each)

 

Turn Around Time

  • Three (3-5) business day’s turnaround time.
  •  Each package brings you a finished product that gives you enough information to make an educated decision (more importantly, enough information to avoid fraud and/or scams).

Investor Protection (FPN)

Choose Plan - No Setup Fee
  • Risk Analysis and Due Diligence
  • Identity and Background Confirmation
  • Inquiries
  • Turn Around Time
  • Personalize Protection
  • Family Members
  • Request for References
  • Financial Disclosures
  • Broker Check & Monitoring

FINANCED PROTECTION

$49.991 Year Membership $49.99 per Mo.

  • Yes
  • Yes
  • 5 Per Month (Investment Related)
  • 3-5 Business Days
  • Yes
  • No
  • Yes
  • Yes
  • Yes

1 YEAR PROTECTION

$5991 Year Paid-No Setup Fee

  • Yes
  • Yes
  • 5 Per Month (Investment Related)
  • 3-5 Business Days
  • Yes
  • No
  • Yes
  • Yes
  • Yes

 

 

CONSUMER PROTECTION
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CONSUMER PROTECTION

We focus on detecting and preventing deceptive practices that result in financial or other losses for the consumer.
TOTAL ACCESS
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TOTAL ACCESS

Total Protection serves as a solution for the individual and or small business looking to reduce and eliminate their exposure to fraud. New threats emerge every day. Keeping you continuously up to date requires Total Protection against all types of fraud.
INVESTOR PROTECTION
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INVESTOR PROTECTION

It is our team's hope that by helping the average investor or business with some fraud prevention knowledge it will make a BIG difference.
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