Case Study
Boucher Auto Group
For Boucher Auto Group, fraud isn’t a static threat—it’s one that grows and evolves every year.
“It seems to grow more and more every year. The perpetrators—the bad actors—get better and better with how they go about trying to do it. The little things that used to alert you to fraud 15 years ago are very different now. A fraud deal looks a lot different today, and it often looks legitimate until you start digging.” – Vinny Partipilo, Corporate Finance Director, Boucher Auto Group
Modern fraudsters mask their activity with tactics that can fool even seasoned managers and lenders. That’s why Boucher puts an emphasis on both strong internal policies and the technology needed to back them up.
“That technology piece is so crucial. Instead of wondering if I’m overthinking it or afraid to ask the customer for more, Informativ tells us, ‘Hey, this ID is fraudulent.’ That rings the larger bell and lets us stop the deal right there.”
By combining their own safeguards with Informativ’s fraud detection, Boucher stays several steps ahead of increasingly sophisticated criminals—protecting their stores, their customers, and their reputation.
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