6 Ways to Stop Fraud This Holiday Season

Avoiding fraud is a pressing issue for dealerships — especially during the busy holiday season.

We’re sharing the strategies to catch fake IDs and synthetic fraud, the importance of OFAC reporting, out-of-wallet questions, and red flag alerts. Plus, we’ll share some real dealer experiences so you know what to look for and are set up for success during one of your busiest times of the year.

Watch the webinar on-demand now!

The FTC’s Safeguards Rule requires dealers to enforce physical, administrative, and technical compliance at their dealerships or face possible fines of $100,000 per violation.

Aside from avoiding those FTC fines, top dealers have learned how to flip compliance from an expense to a profit by preventing ID and synthetic fraud, locking down the sales-to-F&I process and creating guardrails for their teams no matter the lead source or credit-worthiness of the deal.

Watch the webinar on-demand now!

Schedule a Demo with Informativ

From instant, better, and trackable leads to a compliant sales process with industry-leading credit technology, give us 10 minutes and we’ll show you how our exclusive proactive credit and compliance solution from lead to sale will help your business.