Essentials of Online Payment Security and Fraud Prevention

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 Services, and Watson Wyatt Worldwide.

Acknowledgments. Introduction. 1 Understanding Online Payment Options. 2 Key Concepts for E-Commerce Credit Card Payments. 3 Fraud Basics for Companies Doing Business Online. 4 Fraud Management Key Concepts. 5 Fraud Prevention Techniques: Identity Proofing. 6 Fraud Prevention Techniques: Guaranteed Payments. 7 Fraud Prevention Techniques: Fraud Scoring. 8 Fraud Prevention Techniques: Operational Management (Enterprise). 9 Fraud Prevention Techniques: Analytics. 10 Fraud Prevention Techniques: Data Quality. 11 Fraud Prevention Techniques: Technology. 12 Fraud Prevention Techniques: Data Sharing. Appendix A: Protecting Yourself from Identity Theft. Appendix B: Sample Strategy. About the Author. Index.