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 business credit fraud.
The APG database, domiciled in NACM’s headquarters, contains more than 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 business credit fraud. 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 provide information about financial crimes, business credit fraud and suspect financial institutions. The information contained in Fraud Alerts and disseminated to members has prevented hundreds of millions of dollars in losses.
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.