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Does Lacerlief Advisory Verify My Identity?

Security is Our Shared Priority

 

Security is of the utmost importance to Lacerlief Advisory, our clients, and the vendors who utilize the Arise platform. As business owners, we trust you appreciate the significant role security plays in today's digital environment.

Verification Requirements:

As a pre-requisite to receiving any client contract offer, you are required to submit:

  1. Video Identification

  2. Proof of Physical Address

Additionally, Arise Virtual Solutions may require a background check and drug screening.

 

Document Submission Status

 

Once you have successfully submitted your required documents, you will see a confirmation page that indicates the process is complete.

If you see a different page, that does not show you have successfully submit all of your documents. Please check your account and resubmit any missing items.

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Zero Tolerance for Fraud

 

If it is determined that any document has been forged or does not belong to the individual presenting the document, the account is subject to immediate suspension or deactivation and removal from Lacerlief Advisory and Arise. Any monies that have been earned fraudulently are immediately forfeited.

Legal Penalties for Falsifying Documents

 

Falsifying documents is a very serious offense, generally classified as a felony. Individuals charged with falsifying documents may be subject to the following severe legal penalties:

  • Monetary Fines

  • Incarceration in a prison facility (Sentences can range from 5–10 years, and may increase with repeat or federal offenses, potentially resulting in 20 years for falsifying federal records).

Other Consequences of Falsifying Documents

 

Beyond legal penalties and incarceration, falsifying documents can have severe and adverse consequences in one's personal and business life, including:

  • Grounds for business termination/contract termination.

  • Reduction of one's credit score.

  • Disqualification for bank loans and financial services.

  • Grounds for removability in immigration proceedings.

  • Ineligibility for passport records.

  • Business and Professions Code lawsuits.

  • Increased audit frequency by the I.R.S.

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