Examples a Visit Can Reveal and Document
A vacant or for-lease storefront, a mail drop or shared suite, signage for a different business, no visible equipment or inventory, hours of operation that do not match the application, documentation, or file.
What Do These Discoveries Mean
They are observations, not conclusions. Some have innocent explanations, such as a business that moved or works remotely.
What To Do Next
Compare the observations with the file, contact the customer, and decide whether further review or an investigation is needed.
How NCCI Services Helps
NCCI documents the facts with dated, GEO-stamped photos as evidence. NCCI does not conclude or determine fraud.