We hope you never experience fraud, but if you do, we might be able to help. CertifID's Fraud Recovery Experts help businesses and individuals when they realize thy've been a victim of wire fraud. Success is no guarantee but we'll do our best to help when you need it most.
A strategic partnership with the Secret Service to help recover stolen funds.
Consumer to Business
Buyer gets defrauded on cash-to-close payment
Business to Consumer
Title company sends net proceeds to fraudulent account
Business to Business
Title company gets defrauded on a commercial transaction
Business to Lender
Escrow company gets defrauded on mortgage payoff