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Kevin Mitnick, President Mitnick Security Consulting LLC

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Consulting Services
Mr. Montague  is the founder and President of The Fraud Practice. He has spent the last fourteen years in the information technology industry.
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Fraud Library
Looking for information on fraud prevention techniques, solutions and best practices. The fraud library is your first stop to find free research.
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Fraud in the News
A series of news feeds and articles of interest to fraud professionals.
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Fraud Library

eCommerce Fraud Consulting Services

The Fraud Practice offers the Fraud Library for free to merchants and risk professionals around the world. We have attempted to keep information in the library non-vendor specific while providing sources for each of the techniques in the library. We have chosen to only elaborate on techniques and general educational material and not to create or show actual fraud strategies.

We can offer this library, because we charge for advertising on the pages within the fraud library. These advertisements are not to be considered endorsements of vendors by The Fraud Practice. If you have ideas on additional content you would like to see added to the library please drop us an email at library@fraudpractice.com.

Not all of the articles in the library have been added yet, keep checking back as we fully upload the fraud library.

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Articles

New to Fraud & The Fraud Library

Card Not Present Credit Card Payments

Alternative Payment Types

Electronic Checks ACH Processing

Fraud - How Fraudsters Steal from Merchants

Fraud Prevention Techniques - Most Used Fraud Techniques

Strategies - Putting it all together in a Solution

Vendors - Where to find Tools and Solutions

  • Vendor Listings
  • Vendor Ratings

Statistics and General Educational Materials

News, Reviews and other Articles of Interest

Property of The Fraud Practice, all rights reserved, no unauthorized duplication, reproduction or distribution without the express written permission of The Fraud Practice.