# Broker Fraud Prevention Policy
## Purpose
BG SPIRIT LLC is committed to preventing freight fraud, identity theft, cargo theft, and unauthorized brokerage activities.
## Verification Procedures
The company may verify:
* FMCSA authority
* Business registrations
* Insurance certificates
* Contact information
* Payment information
## Fraud Indicators
Examples may include:
* Unusual payment requests
* Unverified email domains
* Altered documents
* Suspicious load instructions
* Identity inconsistencies
## Reporting
Suspected fraud should be reported immediately.
## Cooperation
BG SPIRIT LLC may cooperate with:
* Law enforcement agencies
* Insurance providers
* Regulatory authorities
* Industry fraud prevention organizations
## Enforcement
Fraudulent activity may result in termination of services, denial of payment, legal action, and referral to authorities.