Experienced
IDSnetwork, Inc., has been serving the needs of the legal, corporate, title insurance and mortgage lending industry since 1983. We are one of the most experienced private investigative agencies in the United States who employ professional investigators specially trained and experienced in various types of fraud detection and investigation.
IDSnetwork, Inc has the experience and knowledge to get the job done in a professional and timely manner. We maintain a full time staff of qualified investigators and fraud examiners specifically trained to investigate claims made on Title Insurance Policies; Insured Closing Letter claims and Title Agent Defalcations.
IDSnetwork, Inc. maintains a professional staff of personnel trained in conducting background screenings and due diligence inquiries for loan applicants and prospective employees.
Since 2014, Cyber Fraud has plagued the entire world and losses due to Business E-Mail Compromise; Ransomware; Phishing, Social Engineering and Romance Schemes have caused annual losses in the billions of dollars annually.
IDSnetwork has taken the lead in the prevention, investigation and mitigation of losses due to these prevalent fraud schemes. IDSnetwork continues to work with federal law enforcement agencies in the identification of suspects, tracing stolen funds and developing evidence to hold those persons responsible for their illegal conduct.
Reliable
IDSnetwork, Inc stands ready to meet your investigative and consulting needs in a professional and confidential manner. With services including investigations, background screening services, fraud consulting, fraud prevention & educational seminars, escrow reconciliation & review, quality assurance reviews and industry alerts.
An Established Investigative Company
IDSnetwork, Inc has been serving the needs of the legal, corporate, title insurance and mortgage lending industry since 1984. IDSnetwork is one of the oldest investigative agencies in the United States that specialize in providing professional investigative and related services to the title insurance industry on a nationwide basis.
Licensed
IDSnetwork, Inc is licensed by the state of Florida as a Private Investigative Agency. Our license number is: A16000218. To verify this information, click here to visit Florida Department of Agriculture and Consumer Services Division of Licensing agency listing
IDSnetwork also maintains an operational office and bi-lingual staff in San Jose, Costa Rica to serve the needs of our clients in Central and South America.