RSA - Information Security, Governance, Risk, and Compliance. CIFAS - Welcome to CIFAS. PROFiT - Prevention of Fraud in Travel - fraud prevention in the travel and leisure industry. Metropolitan Police Service - PCeU. Welcome to Advisory Bites - BDO Advisory Bites. The Fraud Advisory Panel. The Fraud Practice; Fraud Library - Consulting Solutions for eCommerce. Device Identitification - 14 different consumers, 14 different IP addresses, but they are using the same computer? The concept of device identification is not new, cookies have been around for a long time, the problem is a user can delete and manipulate a cookie.
Device identification has grown into a very sophisticated science, with versions that are completely transparent to the user, to some that load applets or other programs that serve a dual purpose. read more The Chargeback Monitoring Service goes well beyond calculating fraud and chargeback levels to provide early indications of problems with a company’s payment systems, operational procedures, policies, pricing and promotions. In short the Chargeback Monitoring Service can not only help companies manage fraud, it can also help them increase customer satisfaction and sales conversion.
Identity Theft | Credit Card Fraud | Internet Fraud | Insurance Fraud | Bank Fraud :: UK Fraud : Don't Become A Victim. National Fraud Intelligence Bureau | Home. Latest News | Action Fraud. Retail Fraud 2012. Fraud Prevention Advice - Financial Fraud Action UK. Financial Accounting, Audit, Tax and Business Consultancy Services | BDO UK - BDO.