The INVIZEN CRE Fraud Prevention Program

The INVIZEN Commercial Real Estate Fraud Prevention Program is designed to provide the following benefits using the NOW VERIFY system technology:

  • Documentation of fraudulent acts by sponsors, investors, borrowers, due diligence providers, registered representatives, investment representatives and other related parties to a commercial real estate private placement offering of securities pertaining to income-producing properties.  This includes ADC transactions as well as acquisition and recapitalization transactions.
  • Elimination of investment fraud claims pertaining to specific due diligence disclosures in private placement offering securities transactions.
  • Reduction of execution risk exposure due to management reporting failures or lack of transparency.
  • Provide these benefits through a voice technology that provides better identification probability than fingerprints.  There will be no doubt whether someone understands a due diligence disclosure matter or not.

The INVIZEN CRE Fraud Prevention Program is part of a multi-pronged approach to proactively managing future asset investment performance assurance using the first and only true end-to-end solution for market due diligence, financial due diligence, and technical default risk due diligence.  The focus is obviously the CRE vertical, but this is only the beginning of the INVIZEN system.  For the CRE finance vertical in particular, INVIZEN offers a real-time program that takes pre-funding due diligence forward past the close of escrow and re-underwrites the transaction each month of the investment holding period.  The INVIZEN system incorporates two (2) unique components: (1) advance warning of evolving asset risks at the local market level; and (2) an underwriting structure and set of standards that is specifically designed to manage those future risks.  This means the INVIZEN Real-Time Status Asset Care Protection Program uses proactive, real-time technology to provide positive future risk control for due diligence documentation and enforce subscriber due diligence goals of preventing future investment fraud claims relating to a lack of disclosure of risks or the misunderstanding of what those risks may create.  This technology provides a unique set of outcomes and you need to talk to an INVIZEN representative today at 832.663.9634 to learn what it means for your business.