MVINTEL
Our MVIntel division consists of specially trained intelligence agents that track down the information needed for loss mitigation, collateral recovery, fraud detection and more for even the most complex, high-value and hard-to-solve cases.
Borrower Investigation Services: Financial institutions that cannot locate collateral or borrowers through internal resources and established practices rely on MVIntel services for fast, professional and compliant results, including validation services for:
- Third, Fourth or Fifth Party Drivers
- International Recoveries
- Multiple Names and Fictitious Names
- Multiple Social Security Numbers
- Lease Failure to Return
- Third-Party Driving a Decedent’s Vehicle
Fraud and Criminal Investigation Services: Our highly experienced MVIntel agents have worked with law enforcement agencies, intelligence agencies, and homeland security, and are highly adept and detecting and documenting criminal activity that impacts financial institutions, such as:
- Straw Purchase Fraud
- Straw Lease Fraud
- Credit Application Fraud
- Lease Fraud
- Embezzled Vehicles
- Identify Theft
- False Social Security Numbers
- Fraudulent Credit Applications
- Fraud Rings (for instance Subletting Companies, Rental Companies, etc.)
Through The Intelligent Data Network™ lenders access real-time status updates, documentation and customized reporting data on investigative efforts, which are structured to transition seamlessly to our MVRecovery and MVRemarket services.