Welcome, IACA Conference Attendees
This technology worksheet is a companion to the “Foiling Fraudulent Filings and Business Identity Theft” 2019 IACA presentation conducted by Vishal Hanjan of PCC Technology Inc. It is meant to help you and your technology staff survey your existing technology solutions for features that help prevent or mitigate fraudulent filings and identity theft.
Please note that it is not intended to be a “score card”, as several of the options presented are distinct directional choices and are mutually exclusive. However, it is intended to facilitate a discussion between the filing office and your technology partner in a checklist format that makes it easier for all parties involved to understand areas of improvement and their relative priority to the filing office.