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Chuck Salvia is Vice President at Computer Information Development (CID), a provider of fraud detection, prevention and remediation services to the financial community since 2001. He works with Credit Unions in the battle against fraud risk and associated losses through education and training. CID provides Skip Tracing services, is an SSA Agent with access to the Master File through the Consent Based SSN Verification (CBSV) service and an Authorized Company in the IRS 4506-T Income Tax Return Verification service.
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Mr. Salvia is an active member of Credit Union Executives Society (CUES), and the National Association of Professional Background Screeners (NAPBS) where he’s co-chair of their Best Practices Government Identity Verification Systems sub-committee. He has given presentations on “Identity Verification Methods”, “Absolute Validation of Personal Identifiers”, “Credit Profile Numbers – Stolen SSNs”, and “SSN Randomization”.