Fraud Protection, Credit Risk Assessment and Debt Recovery Solutions

The City of Denton is seeking proposals from nationally reputable firms to provide fraud prevention, credit risk assessment, and debt recovery solutions. The selected firm will be required to provide a vendor-hosted web portal with access for 60 or more City staff members. The scope of work includes providing credit screening applications, skip tracing resources, and tools to assist in locating parties responsible for unpaid debt. The firm must have a minimum of three years of experience providing credit scoring and fraud prevention services in the utility industry and/or municipal government. The firm must also comply with City of Denton security requirements and federal trade commission Red Flag Rules. • The City prefers a vendor-hosted web portal with access for 60 or more City staff members. • The firm must provide credit screening applications that complete credit report inquiries for both residential and commercial utility applicants. • The firm must provide skip tracing resources and tools to assist in locating parties responsible for unpaid debt. • The firm must have system availability 24 hours a day, seven days a week. • The firm must comply with City of Denton security requirements and federal trade commission Red Flag Rules.