Holiday Shoppers More Likely to Use Cash and Avoid Retailers Who Suffered Breaches
The Target data breach was the story of the 2013 holiday season and several other major retailers have failed to prevent the compromise...
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Fraud Practice
Nov 4, 20212 min read
Mobile Propels Higher U.S. e-Retail Forecasts for Holiday Season and 2014 Calendar Year
Recent forecasts from eMarketer estimate eCommerce retail sales will exceed $305 billion in 2014, a 16 percent increase from last year,...
Fraud Practice
Nov 4, 20212 min read
Digital River Goes Private Pending $840 Million Acquisition
Global eCommerce payments company Digital River has entered into an agreement to be acquired by investor group Siris Capital, LLC in a...
Fraud Practice
Nov 4, 20212 min read
Couriers Expecting Holiday Shipments to Increase by About 10 Percent This Year
Shipping companies always hire seasonal employees to help with increased deliveries during the holiday season but this year both FedEx...
Fraud Practice
Nov 4, 20214 min read
Common Pitfalls When Performing Identity Document Verification as a Fraud Prevention Technique
Sarasota, FL, October 21, 2014 / By: David Montague, The Fraud Practice LLC It is common to find risk management teams relying on legacy...
David Montague
Nov 4, 20215 min read
PRESS RELEASE: Outsourcing Manual Review Doesn’t Have to be an All-or-Nothing Decision
Sarasota, FL, October 20, 2014 / By: David Montague, The Fraud Practice LLC Manual reviews can be an important component of a risk...
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