Since 1997, RPA has been the leading service provider to financial institutions, retailers, and other merchants who have seen their profits eroded by criminals committing identity theft, counterfeiting of checks, ATM frauds, worthless checks, account close checks, credit card fraud, and many other financial frauds and theft related schemes. Our goal is to target offenders, repeat offenders and organized criminals who commit financial crimes of opportunity whether it is cyber, credit cards, and internal fraud.

By using RPA?s systematic approach of aggregating information from and between members and being informed. Current activity losses can be dramatically reduced and in many cases avoided. Cases needing investigation can be coordinated with law enforcement to apprehend and prosecute offenders.

Criminals prey on companies with high turn over, where company policies have loop-holes, or they gain a trusted relationship and then create an undetectable fraud by using authentic but counterfeit state identification, government checks, payroll checks, personal checks, credit cards and many other documents. By targeting these career criminals many of our members have seen a 50% reduction in financial losses.

RPA?s membership has grown to over 300 business members and over 250 law enforcement personnel. Our membership includes many fortune 100 businesses along with small financial institutions and shop owners.

RPA has contacts nationwide to aid business and law enforcement to reduce and stop financial crimes.

We Produce results and have the track record.