Michael Abernathy

St. Louis, MO (USA)
Role(s):
C-Level Executive (CEO, CFO, etc.)

Abernathy InvestigativeGroup LLC

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Location: St. Louis
Industry: Legal
Year Founded: 1997
Number Employees: 1-10 people
Description: We provide protection to business that cash checks from fraud and counterfeiting. We also pursue and recover funds on returned checks of any type for businesses. We are preparing to test a prototype of a check fraud protection system that is part automation and visual detection of fraud and funds availability prior to business paying out funds for submitted checks for cash, merchandise or (URL removed) analyze personal checks, payroll checks, government checks, income tax, and settlement checks. Our system is unique because we analyze the entire check, not just the MICR line (the numbers on the bottom of the check. Our initial system has approved over seven million dollars in checks and has detected over one million in fraudulent or underfunded checks. our website: (URL removed) can provide you more information on our services. Our marketability is the fact that we address and prevent the number one crimes in America Identity Theft, Check Fraud, and Internet Fraud. Figures with the U.S. Dept of Justice shows 30 million victims of identity Theft and over 5 Billion in losses from check fraud and counterfeit checks. Our overall mission is to reduce this type of fraud on a nationwide basis and reduce the funding of drug trafficking and terrorism which are funded by these criminal methods. At present ther is no system that provides a visual analysis of a check. A system provided on a nationwide basis can reduce losses by as much as 85% or more. Just on checks alone that would represent 4.25 billion in loss prevention. The revenue generated by such a plan can exceed 1.2 Billion per year.
C-Level Executive (CEO, CFO, etc.)

Abernathy InvestigativeGroup LLC

Find More Service Providers Service Provider
Location: St. Louis
Description: We provide protection to business that cash checks from fraud and counterfeiting. We also pursue and recover funds on returned checks of any type for businesses. We are preparing to test a prototype of a check fraud protection system that is part automation and visual detection of fraud and funds availability prior to business paying out funds for submitted checks for cash, merchandise or (URL removed) analyze personal checks, payroll checks, government checks, income tax, and settlement checks. Our system is unique because we analyze the entire check, not just the MICR line (the numbers on the
Services Provided:
  • Legal