Anti-Fraud Notice
MLF LexServ has implemented an anti-fraud program designed to deter, detect, investigate, and report fraud.
| > | We will provide ongoing fraud education and training to our employees and management team. | |
| > | We will designate a senior management employee to promote ethical behavior, deter wrongdoings, and handle difficult issues. | |
| > | We will promote a good work environment that promotes ethical behavior, deters wrongdoings, and encourages employees to report suspected or known wrongdoings. | |
| > | We will ensure our business procedures detect and deter fraud. | |
| > | We will conduct a comprehensive background investigation. | |
| > | We will conduct a thorough life settlement portfolio review process, searching for inconsistencies, alterations, material misrepresentations, and compliance with state and federal requirements where required etc. | |
| > | We will report all fraudulent activity to state and federal authorities. | |
| > | We will rigorously pursue restitution and damages for any fraudulent activity. |
If you are aware of any fraudulent activity relating to MLF LexServ, please contact us toll free at 1-888-333-2478. Reports will be handled confidentially and with discretion.