FINANCIALFRAUDADVISORS.COM

Financial Fraud Advisors, Inc. | FFA Community

Online & Telephone Sales. Geared towards small and medium sized businesses, Financial Fraud Advisors, Inc. offers consulting services to help protect your business assets through employee behavior change, training and education. 8211; Whether in-person or online training, providing merchants and employees with the ability to quickly identify counterfeit cards, protect customers, and enhance employee competence. Online and Telephone Sales. What does October 2015 mean to the average merchant?

http://www.financialfraudadvisors.com/

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Financial Fraud Advisors, Inc. | FFA Community | financialfraudadvisors.com Reviews

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Online & Telephone Sales. Geared towards small and medium sized businesses, Financial Fraud Advisors, Inc. offers consulting services to help protect your business assets through employee behavior change, training and education. 8211; Whether in-person or online training, providing merchants and employees with the ability to quickly identify counterfeit cards, protect customers, and enhance employee competence. Online and Telephone Sales. What does October 2015 mean to the average merchant?

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Financial Fraud Advisors, Inc. | FFA Community | financialfraudadvisors.com Reviews

https://financialfraudadvisors.com

Online & Telephone Sales. Geared towards small and medium sized businesses, Financial Fraud Advisors, Inc. offers consulting services to help protect your business assets through employee behavior change, training and education. 8211; Whether in-person or online training, providing merchants and employees with the ability to quickly identify counterfeit cards, protect customers, and enhance employee competence. Online and Telephone Sales. What does October 2015 mean to the average merchant?

INTERNAL PAGES

financialfraudadvisors.com

1

October 2015 – Fraud Liability Shift. Merchants beware! | Financial Fraud Advisors, Inc.

http://www.financialfraudadvisors.com/blog/hello-world

Online & Telephone Sales. October 2015 – Fraud Liability Shift. Merchants beware! October 2015 – Fraud Liability Shift. Merchants beware! On Mar 21, 2015 in Community. All merchants must know that beginning in October 2015 in the United States, MasterCard, Visa, and Europay will shift Liability and they could take all loss from fraudulent credit and debit card purchases. What if the merchant hasn’t prepared for the change? How can Merchants protect themselves? Training is key. Services, such as the f...

2

Archives | Financial Fraud Advisors, Inc.

http://www.financialfraudadvisors.com/2015/03

Online & Telephone Sales. Posts made in March, 2015. October 2015 – Fraud Liability Shift. Merchants beware! On Mar 21, 2015 in Community. All merchants must know that beginning in October 2015 in the United States, MasterCard, Visa, and Europay will shift Liability and they could take all loss from fraudulent credit and debit card purchases. What if the merchant hasn’t prepared for the change? How can Merchants protect themselves? Training is key. Services, such as the free online training offered b...

3

Employee Training | Financial Fraud Advisors, Inc.

http://www.financialfraudadvisors.com/employee-training

Online & Telephone Sales. We currently offer free online training through Cardnark.com. Our training program for Merchants and Employees consists of an initial set of (2) modules, each between ten and fifteen minutes. These include Common Fraud Schemes, and Card Identification. We will also offer quarterly refresher videos of approximately ten minutes. If you would prefer on-site training, please contact us at admin@cardnark.com for more information. What does October 2015 mean to the average merchant?

4

What is EMV? | Financial Fraud Advisors, Inc.

http://www.financialfraudadvisors.com/blog/what-is-emv

Online & Telephone Sales. On Apr 4, 2015 in Community. We have heard much about the upcoming changes to the credit and debit card world. But, what exactly is EMV (at least, what do I need to know)? EMV stands for Europay, MasterCard, Visa and is the pneumonic used to describe the new chip based credit and debit cards. Is this Chip and PIN? This is potentially less of a fraud vulnerability then having cardholders use their PIN for every transaction. From CNN’s Money site.). As you will note is the essence...

5

Community | Financial Fraud Advisors, Inc.

http://www.financialfraudadvisors.com/category/blog

Online & Telephone Sales. What does October 2015 mean to the average merchant? On Apr 10, 2015 in Community. The lives of merchants will change very little in October 2015. Many will not even know that anything will have changed. They will continue to sell their goods and services in the same way with the same devices they used in September, 2015. However, the biggest change they may see is that they will be liable for many more instances of fraud. This can get tricky. The way we understand it is:. EMV s...

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cardnark.com

Card Nark

http://www.cardnark.com//index.php

Don't fall victim to financial fraud. Protocols, training and tools to help. You and your employees detect. And avoid the latest fraud schemes. Pick out fraudulent cards. Cloud based services to aid you. On the street, during the investigation,. And training other officers. Fraudsters use modern technology. To committ crime. Now you can. Harness the same technology to. Identify fraud, discover their. Techniques, and aid in prosecution. Once registered for this service,. You will have access to web based.

cardnark.com

Card Nark

http://www.cardnark.com/index.php

Don't fall victim to financial fraud. Protocols, training and tools to help. You and your employees detect. And avoid the latest fraud schemes. Pick out fraudulent cards. Cloud based services to aid you. On the street, during the investigation,. And training other officers. Fraudsters use modern technology. To committ crime. Now you can. Harness the same technology to. Identify fraud, discover their. Techniques, and aid in prosecution. Once registered for this service,. You will have access to web based.

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Financial Fraud Advisors, Inc. | FFA Community

Online & Telephone Sales. Geared towards small and medium sized businesses, Financial Fraud Advisors, Inc. offers consulting services to help protect your business assets through employee behavior change, training and education. 8211; Whether in-person or online training, providing merchants and employees with the ability to quickly identify counterfeit cards, protect customers, and enhance employee competence. Online and Telephone Sales. What does October 2015 mean to the average merchant?

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