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The Loss Avoidance and Alert System™ has been developed to create a single repository of fraudulent activity for financial institutions and law enforcement agencies. The system is a database of incidents, suspects, and reports of frauds. Since the incidents are maintained in a database, the members can search all the reports based on specific fields or types of fraud. The system also allows the users the ability to request alerts for specific types of frauds, such as counterfeit checks, and can limit these to those occurring within specific regions of the country. Recent reports that match the user's alert preferences are displayed on the main login page for easy access.
The Loss Avoidance Alert System™ employs email transmissions to send notification of alerts available on the secure web site of illegal activities, providing a valuable exchange of information.
The system provides access to a secure web site of known robberies and wanted bank robbers in various states.
This secure online resource provides a gallery and information regarding known fraudster suspects and criminals in various states.
The Loss Avoidance and Alert System™ has been in existence since 1989. The archived reports are in Word and/or PDF (Adobe file formats). Alerts received prior to February 2, 2004 are available at the Alert Archive site.
The Loss Avoidance and Alert System™ provides an extensive library of crime prevention tools, links and resources. Selection of a link will open a new browser window and take you to a secure site to obtain valuable information.
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© Copyright 2004, Loss Avoidance Alert System™ All Rights Reserved
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