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360º Financial Review
$2,500.00
All touchpoints within this service are areas where romance fraudsters and financial exploiters frequently misrepresent themselves.
This service will, among other functions:
- Assist in verifying an individual’s identity
- Filter out romance fraudsters seeking to access your assets
- Identify individuals who may attempt to exploit your professional connections for personal advancement
- Confirm that they can sustain themselves and meet their existing obligations without relying on your financial support,
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Our touchpoints include:
- Bankruptcy status
- Unpaid child support
- Credit history
- Employment history
- Education and professional licenses
- Asset search