Fraud Risk & Scam Screening ($150 - 600, $150 to begin work)
Designed to assess suspicious offers, online activity, or questionable business deals. Ideal for individuals, families, or professionals trying to avoid financial traps and emotional fallout.
Includes:
Behavioral red flag and scam pattern analysis
Public records and OSINT-based legitimacy check
Social engineering risk indicators
Business, individual, or investment review
Optional document or communication review (e.g., email, offer letter)
Best for: Potential scams, suspicious vendors, high-risk offers, online fraud, financial due diligence
Note: This report is not a consumer report and may not be used for employment screening, tenant decisions, or any purpose governed by the Fair Credit Reporting Act (FCRA).
Designed to assess suspicious offers, online activity, or questionable business deals. Ideal for individuals, families, or professionals trying to avoid financial traps and emotional fallout.
Includes:
Behavioral red flag and scam pattern analysis
Public records and OSINT-based legitimacy check
Social engineering risk indicators
Business, individual, or investment review
Optional document or communication review (e.g., email, offer letter)
Best for: Potential scams, suspicious vendors, high-risk offers, online fraud, financial due diligence
Note: This report is not a consumer report and may not be used for employment screening, tenant decisions, or any purpose governed by the Fair Credit Reporting Act (FCRA).
Designed to assess suspicious offers, online activity, or questionable business deals. Ideal for individuals, families, or professionals trying to avoid financial traps and emotional fallout.
Includes:
Behavioral red flag and scam pattern analysis
Public records and OSINT-based legitimacy check
Social engineering risk indicators
Business, individual, or investment review
Optional document or communication review (e.g., email, offer letter)
Best for: Potential scams, suspicious vendors, high-risk offers, online fraud, financial due diligence
Note: This report is not a consumer report and may not be used for employment screening, tenant decisions, or any purpose governed by the Fair Credit Reporting Act (FCRA).