Compliance / Fraud Control
Promotions programs that aren’t compliant with federal and state regulations can face severe penalties that cost millions. PFC takes promotion compliance seriously. We’re here to deliver peace of mind by making sure your promotion is fully compliant.
PFC’s established promotion fraud systems are backed by an expert staff of CPAs and promotions lawyers. We’re current on all unclaimed property laws and reporting requirements for each state and offer a cost-effective solution for escheatment management. Escheatment – the process of turning over unclaimed rebate funds to state authorities – is aggressively enforced by individual state attorneys. PFC protects you from costly penalties by making sure you’re compliant with all rules of escheatment.
Promotion Fraud Control
Rebate fraud causes millions of lost dollars each year. While PFC prides itself in delivering excellent service to your customers, we’re also here to protect you from fraudulent activity that could result in lost revenue.
PFC offers five levels of fraud control beginning with mail review and a series of checks that ensure there are no duplicate submissions, repeat addresses or incomplete requirements (i.e. proof of purchase & receipts). Eliminating promotion fraud saves you money and helps prevent future devious activity.
Let PFC take the worry out of promotion compliance and fraud control. Contact one of our team members today.