Jesseca Lane
Brand & Marketing
Connor Patterson
Co-Founder
Evan Shoemaker
Head of Product

Key Findings From Our Business Investigation by a PI

Valuable insights help businesses grow and succeed.

Why Business Needs an Identity Layer to Fight Fraud

Understanding how smart ID checks help stop online tricks and keep us safe.

How Deepfake Documents Enable Business Identity Theft

Fraudsters use fake papers to trick companies and steal identities.

Stories of Real Victims of Synthetic Identity Fraud

Real-life tales of people affected by sneaky identity tricksters.

How to Build an Anti-Fraud Identity System for Your Business

Learning about smart ways to keep your business safe from fraud.

How to Handle a Compliance Audit While on Vacation

Tips for staying relaxed while your business stays on track.

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West Virginia Internal Revenue Service (IRS), Notice of Qualified Equity Investment For New Markets Credit

IRS Notice of Qualified Equity Investment For New Markets Credit

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West Virginia Internal Revenue Service (IRS), Notice of Plan Merger or Consolidation, Spinoff, or Transfer of Plan Assets or Liabilities; Notice of Qualified Separate Lines of Business

Notice of Plan Merger or Consolidation, Spinoff, or Transfer of Plan Assets or Liabilities; Notice of Qualified Separate Lines of Business

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West Virginia Internal Revenue Service (IRS), Notice of Inconsistent Treatment or Administrative Adjustment Request (AAR)

IRS Notice of Inconsistent Treatment or Administrative Adjustment Request (AAR) - West Virginia

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West Virginia Internal Revenue Service (IRS), Notice of Expatriation and Waiver of Treaty Benefits

IRS Notice of Expatriation and Waiver of Treaty Benefits

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West Virginia Internal Revenue Service (IRS), New Markets Credit

Internal Revenue Service (IRS), New Markets Credit

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West Virginia Internal Revenue Service (IRS), Notice Concerning Fiduciary Relationship of Financial Institution

Notice concerning fiduciary relationship of financial institution - West Virginia Internal Revenue Service (IRS)

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