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online business systems fraud
Posted in New Posts on 01/30/2010 11:01 pm by admin
There is no doubt that 3D Secure and Verified by Visa are successful anti- fraud techniques and are definitely options that merchants should discuss with their internet payment provider. This added security step has been proven to reduce fraudulent transactions and increase consumer confidence when paying with credit cards online, but there are still many factors that need to be taken into consideration when deciding whether or not to add 3D Secure to a website.
Carl Buchalet CEO of Cashtronics payment systems explains how at Cashtronics they look at each merchant individually and decide whether or not 3D Secure is in the merchant’s best interest.
From our experience at Cashtronics the advantages of adding this extra security measure for merchants are clear:
Although there are clear anti-fraud benefits, they need to be carefully weighed against potential revenue losses and problems that can arise from using 3D Secure:
To reduce the problems that can arise with 3D secure merchants should ask potential internet payment providers the following:
1) Is adding this extra step in the best interest for the business given the field it operates in?
2) What are the additional fees for processing 3D Secure and Verified by Visa?
3) Are 3D secure transactions in house, as outsourcing adds to the cost & difficulty of the transaction and can reduce the level of security.
4) Does the payment provider have experience in processing this type of transaction?
In general, a payment provider should be able to give each merchant an idea of the volume of sales that they will loose depending on their industry, and will then calculate how much can be gained on charge backs and fraud by offering 3D Secure; then it is just a simple calculation to see which case yields a higher ROI.
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Fraud Risk Assessment $55.81 Providing a comprehensive framework for building an effective fraud prevention model, Fraud Risk Assessment: Building a Fraud Audit Program presents a readable overview for developing fraud audit procedures and building controls that successfully minimize fraud. An invaluable reference for auditors, fraud examiners, investigators, CFOs, controllers, corporate attorneys, and accountants, this book helps business leaders respond to the risk of asset misappropriation fraud and uncover fraud in core business systems. |
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Fraud $89.95 Fraud remains one of the most important crimes and causes billions of pounds of losses each year, many thousands of people are employed to try to prevent it, but it has remained largely neglected in the literature. This book provides comprehensive coverage of the main issues involved in fraud, its definition, costs, the nature of the offenders involved in committing fraud, and the issues involved in fraud investigation. It is written by one of the foremost authorities on the subject, and covers fraud in the widest sense, ranging from benefit fraud to tax evasion, credit card fraud, and paying particular attention to fraud using the internet. A wide range of case studies are presented, portraits are provided of the ways in which a large number of organizations seek to deal with fraud. This book will be essential reading for anybody with a professional interest in fraud and its prevention, as well as the wide number of courses within law, criminology, social policy and business and management. |
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The Secure Online Business Handbook $90.98 Provides effective strategies for managing online risks. For many organizations their dependence on information systems, both within the company and networked up and down the supply chain, is now business critical. This book outlines the basic steps that all businesses — of whatever size — should be taking both to protect the operation of their information systems and to insure that they are compliant with their increasing legal responsibilities. |
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The Enhancement of Credit Card Fraud Detection Systems $98 The Enhancement of Credit Card Fraud Detection Systems |
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Corporate Fraud $65 Real-world help for companies combating fraud – from major management fraud to fraudulent financial reporting. From the author’s more than thirty years of corporate auditing experience, Corporate Fraud features scores of useful case studies that illustrate the principles of numerous types of fraud and how to avoid them in your business. A must-have for all auditors, controllers, CFOs, and business managers, Corporate Fraud offers broad coverage of: The most common and damaging types of fraud in today’s business environment; The many facets of fraud, including management fraud, corporate governance, and top-level forensics issues, as well as financial statement fraud and the interconnected nature of each; Corruption: bribery, including contracting, subcontracting, and leasing; and outsourcing; Misappropriation: vendor billings, skimming, and diverted receipts; Fraud for the organization: money laundering, price fixing, and fraud in the international arena. Order your copy today! |
