Verify and validate social security numbers on-line or with our high-speed batch software. Verify ID of your customers. Comply with Patriot Act section 326 and enhance know your customer programs. Locate missing heirs and policyholders as well as update your mailing lists. Get more information about validating social security numbers, Patriot Act Compliance, ID Verification, Deceased SSN Processing, Fraud Audits and Social Security Number Software.

Useful Links

Social Security Administration Home Page
Audit Serve, Inc.
Association of Certified Fraud Examiners
IS Audit & Control Journal
Internal Auditor Magazine
Kaplins AuditNet Resource List
Financial Crimes Enforcement Network (FINCEN)
Inspector General Net (Federal)
Security Software Solutions
IBM Mainframes - IBM Home Page
Windows, DOS - Microsoft Corp. Home Page
Macintosh - Apple Home Page
Solaris - Sun Microsystems Home Page
Auditors Guide to Internet Resources

 
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  Bankruptcy Reports
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  DotNet Custom Application
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