1 / 12

“Why subject your business to this type of action”

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

warner
Download Presentation

“Why subject your business to this type of action”

An Image/Link below is provided (as is) to download presentation Download Policy: Content on the Website is provided to you AS IS for your information and personal use and may not be sold / licensed / shared on other websites without getting consent from its author. Content is provided to you AS IS for your information and personal use only. Download presentation by click this link. While downloading, if for some reason you are not able to download a presentation, the publisher may have deleted the file from their server. During download, if you can't get a presentation, the file might be deleted by the publisher.

E N D

Presentation Transcript

  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

More Related