THE FRAUD PRACTICE LLC
PALM HARBOR, FLORIDA

The Fraud Practice LLC is a privately held U.S. Limited Liability Company based in Sarasota, Florida, providing expert consulting services in eCommerce payments, fraud prevention, and credit granting. With a vendor-neutral approach, The Fraud Practice ensures clients receive unbiased recommendations tailored to their specific needs rather than any particular tool or solution. Founded in 2010, this company has served various vertical markets globally, maintaining an impressive reputation for customer satisfaction without any instances of dissatisfied clients over its years of operation. The Fraud Practice assists businesses and financial institutions by evaluating and designing innovative strategies to combat fraud and manage risk effectively. It boasts a history of collaboration with over 50 notable companies since 2004, including industry giants such as Google, Cal Israel Credit Cards, Columbia Sportswear, Microsoft, and PlayerAuctions.com. The company's comprehensive offerings include tailored training programs—online, in-house, or webinar-based—to suit the needs of different organizations. In addition to consulting services, The Fraud Practice offers a Chargeback Monitoring Service, utilizing proprietary techniques to diagnose and address chargebacks and operational issues comprehensively. This service aids companies not only in managing fraud but also in enhancing customer satisfaction and improving sales conversion rates. For those seeking a concise introduction to e-commerce fraud prevention, the Essentials series provides accessible guidance on implementing effective strategies quickly. With operations in Palm Harbor, Florida, The Fraud Practice remains committed to empowering its clients to regain control over their merchant accounts and reduce associated fraud losses significantly.