Free Risk Management Information

How to Prevent Locked Accounts and Fraud

My Articles

• "Can You List 21 Ways to Prevent Credit Card Sales Fraud?" will help you fine tune your processing to reduce risks and improve your cash flow.
• "What is Your Monthly Sales Maximum?  Don't Let Your Merchant Account Get Locked" will help prevent your merchant account from being locked when you increase your sales.
• "Is Your eCommerce Business Too Risky?" will help you understand why merchant account providers consider merchants risky and enable you to find the best processor.

Industry Links

• PCI Self-Assessment Survey. As of June 30, 2008, VISA requires mechants to comply with PCI (Payment Card Industry) standards to prevent security / data breaches.
• No-cost Internet Crime Prevention Tips from the IC3, Internet Crime Complaint Center, in cooperation wtih the FBI.
• Merchant Risk Council The MRC is a major source of eCommerce security with corporate support including American Express, Adobe, HP, and Expedia. You can join their complimentary advisory.
• VISA Security and Risk Management with tools and information.
• MasterCard SecureCode with anti-fraud information

Business Continuity in Rough Times

• "Can You Find Your Business Continuity Guide in 30 Seconds?" 
  Fill out this complementary guide to help you in emergencies.