Search Site
 

powered by FreeFind
Home | Gil Van Over | Associates | Services | Publications | Appearances | Site Map | Disclaimer
Compliance Risk
AFIP Audit
Video Audit Review
Identity Theft Deterrence
Expert Witness
Industry Regulations
Safeguards
Red Flag Rule
Compliance Training
Adverse Action Auditing
 
F & I Sales Compliance
Adverse Action Notice
AFIP Audits
Compliance Risk Assessment
Compliance Training
Expert Witness
Identity Theft Deterrence

Industry Regulations

Red Flags Rule
Safeguards Rule
Video Audits

Identity Theft Deterrence

Identity theft is the fastest growing crime in the United States. Automobile dealerships are one of the favorite targets of identity thieves because of all the personal information a dealership gathers on a consumer in the normal course of selling a vehicle, selling parts and replacement keys, and servicing a vehicle.

gvo3 & Associates is familiar with the different approaches that identity thieves use and are skilled at developing and training automobile staffs at detecting and deterring identity theft.


 

© 2011 gvo3 & Associates. All Rights Reserved Contact Us