Manual Review - Best Practices?

brian.mark · #1 (**permalink**) 08-24-2004, 05:20 PM

Does anyone know of a resource for determining best practices on manual review for fraud protection? I recently attended Internet Planet in New York, and they basically said to do it, but not what to do.

We have our own version in place which has stopped quite a few fraudulent orders and even broken up a fraud ring (we still have a thank you from Mayor Giuliani on our wall from that one), but I was just wondering if anyone knew of any resources so we could compare notes and see if we need to add anything.

Thanks.

domaynes · #2 (**permalink**) 09-12-2004, 02:16 AM

there is a site called ebig, in their menu click on resources then on course materials, you will find a download of the infomation that was shared at one of their seminars.

hope this will help you improve on your policy

domaynes · #3 (**permalink**) 09-12-2004, 02:19 AM

click on the

Online Fraud Prevention Strategies

10/06/2003)

the link is here

http://www.ebig.com.au/index.cfm?Fus...&wysiwyg_id=47

View Poll Results: Do you use manual review for fraud prevention?
Yes	20	20.83%
No	34	35.42%
On select orders	42	43.75%
Voters: 96. You may not vote on this poll

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