identification verification systems
  Diversion solutions

  Driving Diversion Program (DDP)



  • Identification Verification Systems

    best-in-class identity tracking and management software.

  • Diversion Solutions

    reduced caseload burden at no cost to the taxpayer.

  • FCS

    the leader in identity, fraud and diversion programs


ALERT NOTICE: A scam group impersonating our company is actively occurring. They are using our name, "Financial Crimes Services." They also use our website address. They will call you without sending written correspondence. They will also contact via email. Their letterhead says FinCis with a different logo than ours. Our company does not threaten, claim to be a police agency or state you will be arrested. If they have contacted you, please call us at 651.388.1023. We are working with authorities to resolve this matter. Thank you.

Since 1997, FCS has set the industry standard for identification verification; financial fraud prevention; and diversion services, technology and support.

We partner with law enforcement and government agencies, education, banking
and the private sector to combat fraud, enhance building security and reduce court caseload.

Our technology and programs are proven, affordable and simple to implement.


Best-in-class identity tracking and management software.

This proprietary software offers historic and current data, and can function at a single site or across a full network.


PATRIOT – driver’s license verification and alerts to the squad and system-wide.
PROTECT –  facility visitor identification management and alert system.
SNARE – maintains UCC compliance, pinpoints questionable state IDs and helps prevent fraud.

Our proven IVS technology delivers real-time identity verification for multiple clients in all markets.




Reduce caseload burden at no cost

to the government or taxpayer.


These integrated bilingual programs support jurisdictions, victims and defendants at no cost to government. Our comprehensive solution suite includes:


Driving Diversion (DDP) – participants drive legally while paying off fines.
Traffic Education (TEP) – online training for offender.
Theft/Shoplifting Diversion (TSP) – offender training, accountability and restitution.
Drug Diversion (DRP) – offender training, accountability and rehabilitation.
Warrant Diversion (WRD) – helping rehabilitated offenders clean up their records.
Sentence Monitoring (SMP) – offender training, accountability and compliance.
Supervision Program (DSP) – monitoring and classroom education programs.
Check Diversion (CDP)– merchant support for bad checks.


We partner with hundreds of urban and rural law enforcement agencies, and city and county attorney offices.