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STOP PRESS....................
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Barclaycards 'hit by fraudsters'
A bill for £10,000 on a credit card would be a concern for most people - but imagine if that spending was not by the cardholder, but by fraudsters in a single day.
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New credit card scam hits auctions |
| AUCTIONEERS are being warned about a gang of fraudsters targeting sales by using illegally obtained credit card information |
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Trainee accountant was 'inside man' in £470k
bank scam
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A TRAINEE accountant used his position as a credit card controller to become the inside man for a £470,000 fraud at HBOS, a court heard.
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Contact Us
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Call now and talk to one of our CNP Fraud experts.
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| OUR CONSULTANCY SERVICES |
Since first falling victim to Card Not Present fraud more than a decade ago, Andrew Goodwill has remained dedicated to countering its inexorable growth and crippling effect on business. Through a sustained study of the constant evolution of fraudsters’ techniques, he is able to identify weaknesses in organisations’ operations which could expose them to significant loss. At the same time, supported by other specialists, he is able to specify adjustments or additions to existing IT systems which may anticipate future risks as well as address current ones.
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Through Goodwill Group consultancy, these accumulated and ever expanding specialist skills are now available to organisations of all shapes and sizes seeking CNP fraud help.
To underpin its integrity, the Consultancy acts fully independently of any other service or product supplier.
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| How the Consultancy operates: |
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for established organisations:
· Preliminary enquiry to establish the client’s fraud risk issue
· Site visit to discuss fully the risk situation and review any existing CNP fraud procedures/ IT implications
· Outline recommendations and costs in non-technical terms for management consideration
· Contract for tailored recommendations to meet defined requirements+ implementation programme/periodic updates, if required
· Regular reviews
· Ongoing help/advice
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for e-commerce start-ups:
· Preliminary enquiry to describe intended business framework
· Plain English estimate for designing integrated fraud control systems + on-site implementation and periodic up-dates
· Key advice in relation to the Data Protection Act (if required)
· Contract, including ongoing CNP fraud help
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The Goodwill Group focuses expert CNP fraud help on protecting the bottom line. If your business is concerned about CNP fraud, contact us.
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