VeriChek Services services for businesses and individuals to verify and confirm whether internet offers, documentation, money instruments, and identification are authentic, hoax, or fraudulent in funding and business opportunities online
419 Advance Fee Fraud: see news on US media, US postal, and Nigerian police investigations in Nigeria and around the world. Click YouTube links to view. Fake checks and fake documents were seized in Nigeria in internet cafes where fraudsters were mailing them to North America, abusing names of North American banks and companies, and Nigerian government and banks! Those dormant million dollar funds offered by emails are not real because the internet cafe fraudsters are not even bankers and government officials. Or are only assistants to top fraudsters!
Identification	Documents	Money Instruments
Verifying identification of participating Parties in a business transaction ensures that each Party is genuine, both the individual and the business, which is necessary to build trust in a business relationship. This is a service which verifies that the identification of an individual, such as the passport, and company i.d. are authentic and accurate, and that the registration of a business is legally registered and licensed in the country of operations. This will detect impostering and impersonation of individuals and businesses.	Financial and legal documents for business transactions exist to explain a fund and agreement between the participating Parties. This service verifies whether documents are accurate, such as a company's letterhead with contact address and telephone, and that the contents are sufficient to explain the transaction, and to confirm that the authorized Parties are aware and agreeable to the transaction explained in the documents, and have signed. This will detect fraudulent offers and transactions for genuinety and legality, and that the sender is the actual individual and business.	As most businesses have a chequing account in a bank, and a cheque being an acceptable money instrument for a payment or a loan, but due to the risk of it being possibly fake or non-sufficient funds (NSF) in the account, this service verifies the cheque as authentic in information and nature and to confirm it is approved by the signor, and that there is sufficient funding in the account, prior to depositing or cashing it in a bank or cheque-cashing company, and that the sender is the actual individual and business or authorized by the owner. This will detect fraud and/or forged cheques, drafts, money orders, currencies.
Passport, Citizenship Card, Company Card, Licence, Business Registration, Tax	Agreement, Power of Attorney, Contract, Invoice, Receipt Note: Writing of documents can be arranged within our network of associates for extra fees.	Cheque, Money Order, Promissory Note, Draft, Bank Statement
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VeriChek

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Immortal Investments International