Thank you for sending your enquiry! One of our team members will contact you shortly.
Thank you for sending your booking! One of our team members will contact you shortly.
Course Outline
Introduction
- What constitutes eCommerce fraud?
Historical Context of eCommerce Fraud
- An overview of significant eCommerce fraud incidents from previous decades.
- An analysis of prevalent eCommerce fraud schemes observed in the current landscape.
Categories of eCommerce Fraud
- True Fraud, Friendly Fraud, Phishing, Refund Fraud, and Card Testing
- eCommerce fraud statistics and case examples for government stakeholders
Developing an Anti-Fraud Strategy
Evaluating Your Organization's Operational Context
Addressing Key Areas of Fraud Prevention
Authentication Protocols
Credit Card Fraud Detection Mechanisms
Fraud Detection Methodologies
Management of Recurring Transactions
Fraud Screening Procedures
Communicating with Teams and Securing Support for New Initiatives
Evaluating Outcomes
Adapting to Evolving Requirements
Summary and Conclusion
Requirements
- Familiarity with electronic commerce operations and digital transaction processing
Target Audience
- Policymakers and officials responsible for deploying security protocols and compliance measures for government entities.
14 Hours
Testimonials (1)
The trainer did not leave a single minute unexploited! He was up a storm throughout every lesson and provided much material for whatever he dealt with.
