CertifID

📌 Tomorrow! Don't forget to join us for insights from our Executive Chairman and Co-founder, Thomas Cronkright, on recent wire fraud court battles that are shaping legal precedent and liability. ▪️ Get the report: https://hubs.la/Q02FTgwx0 ▪️ Save your spot: https://hubs.la/Q02FT7hM0

☎️ If your business is hit by fraud, having a red-line-to-red-line emergency contact within law enforcement makes a massive difference. Here's a quick guide to building that partnership. 👇 More tips on our blog: https://lnkd.in/ebK5NbEu

How sure are you that the person you're talking to is really who they claim to be, every single time? Here's why ID verification should be a regular part of your processes. 👇

In most cases, after 24 hours, the success rate for wire fraud recovery dips into the low single digits. If you want to recover funds, you have to act fast. A few weeks ago, former U.S. Secret Service Special Agent Matt O'Neill joined our Executive Chairman and Co-founder, Tom Cronkright, for a discussion on fraud recovery and how to leverage law enforcement for greater success. We captured key insights from their discussion to help you level up your partnerships—here's what you should know. 📄 Read more: https://lnkd.in/ebK5NbEu ▶️ Watch the full discussion: https://lnkd.in/egrjvPVS

As a real estate professional, you know the dangers of fraud—but do your clients? We partnered with the National Cybersecurity Alliance to create a go-to guide detailing the five most common real estate scams. Equip your clients with the information they need to stay safe. Read more: https://lnkd.in/ev9vcJEM

⚖️ As real estate wire fraud rises, legal battles intensify. Are you prepared to protect your business and clients? Join Tom Cronkright, our Co-Founder and Executive Chairman, for a deep dive into our Sued for Wire Fraud report. Discover the legal theories, regulations, and landmark cases shaping wire fraud liability today. Learn about the security measures, education, and collaboration needed to safeguard against financial loss and reputational damage. 📅 Register for the webinar now: https://hubs.la/Q02DFWXF0 📄 Download our detailed report: https://hubs.la/Q02DFTLd0

A new study reported that 1 in 10 executives said their company has faced a deepfake threat. Is your team ready to spot the fake? Our latest blog post dives into this nefarious tech and how to better protect your business. Here's more: https://hubs.la/Q02Dy8Yd0

A huge congratulations to long-time CertifID customer Cynthia Blair for her remarkable career in the title industry! 👏 Cynthia, your perseverance and commitment to excellence are truly remarkable. Here’s to more success and leadership.

🌟 Exciting News! 🌟 We're thrilled to welcome Luis Zamora as our new Sr. Fraud Analyst on the Trust & Safety team! 🎉 His expertise in fraud detection and prevention will be invaluable in enhancing our platform's security and ensuring a safe environment for our users. Welcome aboard, Luis! We're excited to have you with us. 🚀 #NewHire #FraudPrevention #TrustAndSafety #Welcome

Stay vigilant this summer: Police in Long Island are seeing an increase in seller impersonation attempts—this time with second homes and vacant vacation lots in the cross hairs.