Fraud Prevention

Fraud doesn’t just drain resources; it disrupts operations, undermines trust, and exposes organizations to serious compliance risk. ACUTRAQ’s Fraud Prevention solutions give businesses the clarity they need to verify identity, validate documents, and confirm the legitimacy of applicant information before making critical decisions. Using AI-powered validation, database cross-checking, and human-verified review, we detect identity mismatches, synthetic profiles, falsified credentials, and other red flags early in the process. From staffing and healthcare to government, transportation, and franchise operations, we equip employers to stop fraud at the door and protect their workforce with confidence.

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Identity Verification & Document Integrity

A secure workforce begins with complete confidence in who you’re bringing on board. ACUTRAQ utilizes advanced biometric identity verification and document-authentication technology, powered by AI and reinforced with expert human reviews, to confirm each applicant’s identity with exceptional accuracy. Our system conducts multi-database cross-checks, provides credit-based fraud alerts that include 81 synthetic-identity indicators, and detects forged or tampered documents before they ever reach your HR team. Whether you operate in healthcare, staffing, transportation, government, or a multi-location franchise business, ACUTRAQ supports a wide range of ID types and global-ready validation to deliver reliable, high-confidence results that strengthen compliance, reduce risk, and ensure only verified individuals enter your organization.

Applicant History Verification

Falsified work history and fake qualifications can lead to poor performance, safety risks, and costly turnover. ACUTRAQ mitigates these challenges by directly verifying employment history, personal references, and professional qualifications with the issuing institutions. Unlike automated-only systems, our process blends skilled human researchers with AI-driven accuracy checks, ensuring every detail is cross-confirmed and reliable. This level of verification is especially critical in industries where experience and training impact compliance and safety. With this service, employers gain a truthful, complete picture of each applicant, allowing you to identify inconsistencies and make hiring choices backed by verified, reliable information.

Behavioral, Financial & Ongoing Fraud Indicators

Fraud isn’t always visible in a resume; sometimes it shows up in behavior patterns and financial inconsistencies. ACUTRAQ provides deeper insight through optional social media screening, credit-based synthetic identity detection, and income verification tools that connect directly to payroll systems or bank records. These layers help uncover false income claims, hidden risk indicators, and patterns of deception that traditional checks often miss. Combined with our continuous monitoring capabilities, employers gain an early-warning system that protects them long after a hire is made. The result is a stronger, safer workforce backed by data-driven fraud intelligence.