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Preventing Deceptive Practices with GPS Auditing in New York

Discover how our third-party auditing company can help prevent deceptive practices in New York through GPS audits, ensuring process server compliance and accountability. Our customizable reporting and analysis techniques guarantee integrity and accuracy.

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Preventing Deceptive Practices with GPS Auditing in New York

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  1. “Why subject your business to this type of action” We as the third party auditing company can prevent this…

  2. NYS LAWS • Nail and Mail needs three attempts per case law. • No Statuary Provisions for when attempts need to be happen. • No provisions for GPS Auditing Upstate NY. • Downstate Liability was on Attorneys • AG indicated they knew or should have known about deceptive practices from Process Server. • New York City New Laws.

  3. Deceptive Practices • Keeping Multiple Logbooks • Not doing 3 attempts before Nail / Mail • Using “John Doe” refused name for sewer services. • Notary not having Process server present when notarizing. • Using images of Process Server signatures instead of using Pen Touching paper.

  4. Detecting and Stopping Deceptive Practices • Feasibility Analysis of GPS data. • Statistical Analysis John/Jane Doe Service • Nail and Mail Audits • Each anomaly investigated and audited. • Strict policies every attempt/Serve must have photo / GPS. • Check with Google Map each attempts and compare photos when applicable. • Communication

  5. Feasibility Analysis of GPS Data • Adjustable parameters for different demographics • Assures Process Server Compliance and Accountability. • Red flags highlight for further inquiry • GPS data collected at time of attempt / service. • Customizable Reporting available. • Audit Trial preserved for reporting and Compliance

  6. GPS Feasibility Analysis

  7. Visual Route Consistency Analysis

  8. Manner of Service Analysis

  9. Nail and Mail Analysis

  10. About Us • Located in New York • Familiar with New York Rules and Procedures • Proven Technology • Close to the Industry • Strengthen existing relationship with Vendors.

  11. Accountability • Online Web Access for Clients • Two Way Messaging • Custom Reporting and Statistics • Independent Third Party Insures Integrity

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