August 24, 2016
Bust the Bad Guys: How Good Ol’ Fashioned Police Work Can Help Your Antifraud Efforts – A CNP Expo Session Spotlight
March 2, 2015
There will always be some fraud that gets through even the most sophisticated systems and processes. By focusing antifraud efforts entirely on choosing the right software solution, merchants are passing up a chance to discourage the fraudsters that have slipped through their technology-based defense. What if there was a way to discourage the bad guys from continually attempting to steal from your online store AND potentially recovering the funds that you have lost to them in the process?
Companies such as StubHub, MicroCenter and the Food Service Warehouse have had significant success in forming investigative processes and have found justice by working with law enforcement to prosecute fraudsters. A panel of representatives from these merchants, along with a senior analyst at the National Cyber Forensics Training Alliance will share the reasons they believe more merchants should work with law enforcement to prosecute prolific fraudsters, how to demonstrate the ROI of dedicating resources to focus on investigations and tips on building a case that will be attractive to law enforcement and prosecutors.
Join this session and many more at the CNP Expo where you will get 40 hours of professional training directly benefitting your business. Click here to register before prices increase.