Credit Card Fraud

Card number generators, hacked e-commerce sites, dumpster divers, hand held mag stripe readers, dishonest store clerks and waitstaff. They are all out to take money, goods and services from YOU - the merchant. It is estimated that in the US alone, Credit Card fraud accounts for over $4,000,000,000 in losses to merchants each year. And let's not forget the card companies themselves who make money on charge back fees when the sale goes bad - an estimated $500 MILLION in 2003 in charge back fees alone. There is a real incentive for them to NOT be careful with your money!

With all the ways there are for merchants to be scammed by credit card fraud, you might think there's nothing to be done but throw yourself at the mercy of the card companies and transaction processors. Fortunately there are steps you can take to greatly minimize the chances of being severely burned. Commercial Investigative Solutions can help you learn the ways to identify and prevent credit card losses from chipping away at your bottom line.

We will

• Investigate the instance(s) of Credit Card Fraud
• Gather all evidence needed in order to proceed with prosecution or
• Begin Civil Litigation Process
• Educate employees on how to better combat credit card fraud
• Educate you on how to go about recovering your money from the credit card companies.

Whether you have suspicions, specifics, or just want peace of mind, let us help you.