<img height="1" width="1" alt="" style="display:none" src="https://www.facebook.com/tr?id=1549346735328577&amp;ev=PixelInitialized">

Best Practices in Retail Fraud Prevention

Counterfeit fraud and Identity theft plague the retail industry, costing tens of billions of dollars every year. In this whitepaper, we discuss how retailers can structure an intelligent “multi-layered” program for prevention of these losses. The following points are discussed in-depth in the whitepaper:

Fraud Deterrance vs.Detection at the Point-of-Sale

Why deterring fraud is as important - if not more so than - detecting fraud at the point-of-sale

Signs of Fraud

How to target the appropriate level of document authentication to the risk profile of each transaction point

I.D. Authentication for Customers & Employees

How you “Know Your Customers” and “Know Your Employees” via ID Authentication to reduce fraud