Customer Quotes
"The Fraud Practice is a world-class credit card fraud mitigation consulting practice."
Kevin Mitnick, President Mitnick Security Consulting LLC
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fourteen years in the information technology industry.Read more
fraud library is your first stop to find free research.
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Read more David Montague, President & Executive Consultant
eCommerce Fraud Consulting Services
The Fraud Practice is a privately held US LLC based in Red Bank New Jersey. The Fraud Practice provides consulting services on eCommerce payments, fraud prevention and credit granting. Businesses throughout the world rely on The Fraud Practice to help them build and manage their fraud and risk prevention strategies.
Utilizing best practices and leveraging key partnerships, our team of industry and technical experts offer customers a single source for learning how to design, deploy, review and integrate fraud prevention practices in their business processes and solutions.
Featured Competencies
- eCommerce fraud, forensics-fraud detection, risk assessments
- Identity verification, credit issuance, electronic payments
- Vendor research, selection, RFI, RFP, negotiation
- Credit card & alternate payment contract pricing negotiations
- Technology development, product development, project management
Prepared Research "Fraud Solution Providers - Competitive Landscape"
The fraud practice offers several services directly related to the investigation and analysis of the card not present (CNP) fraud prevention market and the solution providers that service the space.
These offerings were designed for merchants, solution providers, financial institutions, investment firms, industry analysts, venture capitalist and legal authorities looking to learn more about the market, industry and companies servicing the space.
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Our Approach
We have developed our own proprietary four phase approach to working with our clients we call our “Total Risk Management Methodology” that looks beyond simply reducing financial risk, such as chargebacks, allowing us to specialize in building strategic solutions that encompass the four fundamental considerations of a Risk Management Solution; Financial Risk, Sales Conversion, Solution Cost and Brand Risk.
