February 19 - 22, 2019
JW Marriott, Palm Springs, CA
Manager eCommerce Investigations
Card-Not-Present fraud is rapidly becoming a worldwide phenomenon. The traditional approach to combating would-be fraudsters was to simply focus on the prevention and mitigation of financial losses associated with these crimes. It was simply the “cost of doing business.” However, identifying and prosecuting identify thieves and credit card fraudsters is truly the only way to get to the root cause of this growing criminal industry.
• Analysis & Identification: Identifying anomalies, patterns, and illegitimate transactions is the first step to building a successfully prosecutable case.
• Building a Case File: Compiling data, documentation, identifying potential suspects, and writing a comprehensive narrative.
• Presenting to Law Enforcement: Educating and building relationships is the most important step in ensuring that the bad guys are put behind bars.
• Closing the Case: The finish line on your path to prosecution could include additional investigative work, testifying, or enhancing/modifying current fraud controls and investigative tactics.