About Fraud-Check.com

Fraud-Check.com is a free consumer resource brought to you by the team at Veracity IIR, a global intelligence, investigation and research firm. Veracity IIR was founded by former FBI Agents with over 20 years of experience in conducting investigations and intelligence collection, and maintain a commitment to uncompromising personal and institutional integrity. Veracity IIR only employs highly experienced and accomplished former law enforcement officers, intelligence community professionals, technical experts and analytic personnel to provide the highest quality product.

We started Fraud-Check.com as a way of giving back, and sharing information we are collecting on the frontlines that can benefit consumers.  In conducting our work we routinely uncover new types of fraud, internet phishing scams, identify theft tactics, cyber crimes and technical vulnerabilities, and lots of other bad stuff.  We aim to share this knowledge on the Fraud-Check.com website to help protect the innocent through information and education.

Share Your Story or Ask Questions

We have also developed an open forum to encourage peer to peer communication and knowledge sharing.  The Share Your Story section of Fraud-Check.com is a place where experiences can be shared for the greater good and users have the opportunity to share information or ask questions of the Veracity IIR staff.

Contact Us

We hope you find this website useful and informative.  If you have any questions or comments, send us a message through our Contact Page.