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All strategies should be tailored to a business based on their vertical market, business profile and risk tolerance.

 

 

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Fraud Strategies 


Don't Assume Anything...

Begin with the fundamentals and formulate a profile of your business based on your vertical market, level of risk, and your risk tolerance level. With that profile, start to pick fraud prevention techniques that support that plan, and review the Strategy Fundamentals.  

 

Additionalresources

  • Introduction to Ecommerce Fraud Fundamentals.

    Provides participants foundation level knowledge about the theories, best practices and terminology surrounding electronic payment fraud. Presented in a standard format covering the history of eCommerce Fraud, consumer fraud, merchant fraud, fraudster motivation, fraud trends, identity verification and phishing.

  • OVERVIEW OF ECOMMERCE FRAUD PREVENTION TECHNIQUES.

    A core curriculum course providing an introduction to 30 plus fraud prevention techniques; what they are, high level discussion on how to employ them and big picture considerations for using them.

  • Ecommerce Fraud Moving from Tools to Solutions.

    This session covers what constitutes a fraud solution and categorizes the many types of third party fraud tools. The course outlines the common terminology of fraud solutions and describes the capabilities needed to implement a fraud solution.