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9780470638798

Essentials of Online payment Security and Fraud Prevention

by
  • ISBN13:

    9780470638798

  • ISBN10:

    0470638796

  • Edition: 1st
  • Format: Paperback
  • Copyright: 2010-11-09
  • Publisher: Wiley

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Supplemental Materials

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Summary

This book focuses on the prevention of fraud for the card-not-present transaction. The payment process, fraud schemes, and fraud techniques will all focus on these types of transactions. This book includes: 8 Categories of Fraud Prevention Techniques Top 45 Fraud Prevention Techniques 9 Categories of CNP Payments Credit Card Payment Flow Going out of Business Program (fraud scenario - loss of merchant account) Sample fraud strategy Money flow diagram

Author Biography

David Montague is the President of The Fraud Practice LLC and has worked as an executive consultant in the information technology, e-commerce, electronic payment, and fraud prevention space for eleven years. He has held management and executive consulting positions with CyberSource Corporation, IBM Global Service, and Watson Wyatt Worldwide.

Table of Contents

Acknowledgmentsp. vii
Introductionp. ix
Understanding Online Payment Optionsp. 1
Key Concepts for E-Commerce Credit Card Paymentsp. 27
Fraud Basics for Companies Doing Business Onlinep. 56
Fraud Management Key Conceptsp. 101
Fraud Prevention Techniques: Identity Proofingp. 127
Fraud Prevention Techniques: Guaranteed Paymentsp. 175
Fraud Prevention Techniques: Fraud Scoringp. 183
Fraud Prevention Techniques: Operational Management (Enterprise)p. 190
Fraud Prevention Techniques: Analyticsp. 231
Fraud Prevention Techniques: Data Qualityp. 238
Fraud Prevention Techniques: Technologyp. 247
Fraud Prevention Techniques: Data Sharingp. 272
Protecting Yourself from Identity Theftp. 277
Sample Strategyp. 281
About the Authorp. 283
Indexp. 285
Table of Contents provided by Ingram. All Rights Reserved.

Supplemental Materials

What is included with this book?

The New copy of this book will include any supplemental materials advertised. Please check the title of the book to determine if it should include any access cards, study guides, lab manuals, CDs, etc.

The Used, Rental and eBook copies of this book are not guaranteed to include any supplemental materials. Typically, only the book itself is included. This is true even if the title states it includes any access cards, study guides, lab manuals, CDs, etc.

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