eCommerce Fraud Review

We will perform a comprehensive review of your current eCommerce fraud management activities, including a review of fraud prevention, detection, mitigation, analysis, policy and investigation functions as well as other functional areas (authorizations and order processing) that impact fraud losses.  We will review and address the contribution of each of the functional areas and their relevance to the enhancement of fraud reduction processes, procedures, and organization.  The review and resulting recommendations will seek to identify ways to reduce fraud losses, increase sales volume, and minimize fraud reduction expenses.

What we’ll do for you:


  • Conduct a thorough review and analysis of your ongoing loss and fraud management operations and activities.
  • Provide you with an assessment of the effectiveness of each function your organization.
  • Show you where your fraud management dollars can best be spent to increase your fraud management capability.

You’ll be interested in this service if:

  • You want to know if your current fraud management activities are cost-effective, and where they can be improved.
  • You want to know where to invest your fraud management budget for maximum payoff.

The key benefits you’ll gain from this service:

  • An understanding of how your fraud management efforts stack up against the best.
  • A roadmap for incremental improvement as resources become available.
  • A more cost-effective fraud management organization.