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When shopping for a management solution, consider the depth and breadth of the database(s); frequency of updates; who contributes the data; whether the solution provides you with a user-friendly response; and whether it offers reason codes for declined transactions.
Prevent Internal Fraud
As in the brick and mortar retail space, internal theft, initiated by the very people who are on your payroll, remains the most common method of fraud. Dishonest employees can take full advantage of fake returns, so avail yourself of internal control methods such as the following:
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- Companies:
- CyberSource
- Paymentech
Tonya Carroll
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