There are a number of procedures you can adopt to help reduce your risk of fraud. We strongly suggest that you consider the procedures listed below, and implement those with specific relevance for your type of business.
Define Your Risks - work out your vulnerabilities beforehand
Order Acceptance - which order should be filled, which should be reviewed
Respond to Alerts - be alert to alerts
Screening - block names as well as email and IP addresses and countries
Payment Methods - payment methods can vary in terms of your risks
Customer Registration - get to know your customers
Delivery Procedure - what you should do before handing over goods
Website Warning - a legal warning
Communications - keep your shoppers informed
