THE FRAUD PRACTICE LLC
PALM HARBOR, FLORIDA

Our clients have come from every vertical market and every geographic region in the world, and the fact that we aren’t in the market to “sell” any one solution ensures you will get a vendor neutral analysis with your best interests coming first. In six years of operation we haven’t had a dissatisfied customer. Are your fraud losses over 1%? is your company in danger of losing their merchant account? We can help you reduce fraud losses and get back in control fast. Many acquirers know us and our track record of successfully getting clients out of card program high risk programs in under 60 days. The Fraud Practice LLC. The Fraud Practice is a privately held US LLC based in Sarasota, Florida. 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. Whether you need a quick fix, or to design a new product or service, we can show you how to maximize your resources. Going with The Fraud Practice means you don't have to select or "buy-into" any particular tool or solution before the design of a payment or fraud prevention strategy. business strategies designed for YOUR BUSINESS NOT for ANY PARTICULAR VENDOR's SOLUTION The Fraud Practice has extensive experience working with merchants, financial institutions and service providers to assess, design, improve and bring to market new solutions for CNP (eCommerce & telephone) payments and fraud prevention. Since 2004 we have assisted over 50 notable companies in the market assessment and launching of new or improved fraud and payment strategies.Some of our past clients have included Google, Cal Israel Credit Cards, Columbia Sportswear, Polk Audio, Ixaris, Speeddate.com, ATMCASH.com, Mona Vie, NeoPets,Trafficpayment.com, Microsoft, PlayerAuctions.com, Ringcentral, and Itemmania. The Fraud Practice offer companies and individuals training options for Online, in-house and webinar based training on a variety of topics. Companies can choose from our prepared courses, job role or career track based programs or they can have complete customized training that can incorporate the application and use of their in-house fraud tools into their own on demand online programs. Are you in the market for a fraud assessment? Are you trying to determine how well your risk mitigation program is doing; or if there are ways to improve operational procedures, sales conversion, financial outlay or fraud losses? If you answered yes to any of these questions you should be considering our Fraud Check consulting engagement. The Chargeback Monitoring Service offered by The Fraud Practice using their proprietary process of breaking down chargebacks and retrieval requests into groups, operational areas and business functions offers companies a fast and reliable monitoring tool to quickly assess and evaluate the health of their risk and operational programs. 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. Need a quick primer to e-commerce fraud prevention? The Essentials series explains how to hit the ground running in preventing fraud in your business's e-commerce efforts. Need a quick primer to e-commerce fraud prevention? The Essentials series explains how to hit the ground running in preventing fraud in your business's e-commerce efforts.