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Anti-Fraud Process

Habersham Funding, LLC ("Habersham Funding") maintains zero tolerance for fraudulent activities. That’s why we have developed a proprietary process designed to ensure the confidentiality and appropriateness of every policy we review. At each step of the process, each Habersham Funding employee is taught to bring any concerns to one of Habersham Funding's compliance officers. Before any transaction is closed, a thorough anti-fraud review is completed. Review our process below and if you have additional questions, give our Vice President of Policy Acquisitions a call. We would appreciate an opportunity to share more compliance details.