Helpful Links

When it comes to managing risk and strengthening underwriting practices there are a number of free resources that can help. If you’d like to learn more about how to use these resources and more to support your company’s underwriting and fraud monitoring processes, contact Rich Consulting to attend an upcoming training session.


Business & Principal/Owner Verification





Address & Phone Number Verification

URL Registration Verification

FTC Actions & Data Breaches

Resources for Slang Words

Blog Scams

Blogs used as endorsements must not be manufactured and must follow FTC guidelines (no flogs)

Compliance Resources

Relevant Periodicals

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