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About APG
Trusted, reliable, and dependable information is critical to making sound business decisions. Minimizing risk to acceptable levels requires research, examination and investigation. NACM’s Asset Protection Group provides you with valuable information as well as investigative support that will allow you to engage in successful business relationships and help avert losses due to fraud and abuse.
The APG database,
domiciled in NACM’s headquarters, contains over 30 years of fraud
alerts and related data and is a clearinghouse for information supplied
to us by our Members as well as local, state and federal law enforcement
authorities. This information is continuously updated with current fraud
trends and warnings to better serve our Member companies and is critical
to the reduction of losses due to fraud and abuse. Additionally, the sharing
of information with our Members in the form of “Fraud Alerts”
is our proactive way to disseminate critical information to better serve
our Membership.
Fraud Alerts are sent
to Members on a weekly basis and provide information about financial crimes,
business credit fraud, suspect financial institutions, and corporate and
personal identity theft. The information contained in Fraud Alerts disseminated
to Members in any of these categories could potentially avert huge losses
due to fraud.
In addition to our intelligence-related information and data, APG provides numerous other services, including the investigation and prosecution of those involved in defrauding our Member companies. We also offer investigative support with the recovery of assets as well as litigation.
©2008 National Association of Credit Management
National Association of Credit Management
8840 Columbia 100 Parkway
Columbia, Maryland 21045-2158
Phone: 410.740.5560