Fraud prevention services for organisations in the travel industry
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The services Prevention of Fraud in Travel offer are as follows:
1. Pre visit review including: a. Review of documentation b. Review of customer facing website c. Analysis of previous frauds a. Introduction to the threat of fraud b. Assessing your companies vulnerability to fraud c. Assessing what procedures are in place a. How to spot a fraud b. What to do when you spot a fraud c. How to deal with fraudulent data d. A look at some of the free fraud tools available a. Analysis on current high risk areas b. A view on potential threats c. Recommendations on how to minimise fraud in the future d. A view on some of the paid for fraud prevention services that could be utilised a. Assisting with any documentation or procedural review b. Assisting with the implementations of any third party system |
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Airline fraud :
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Other fraud
Ticket fraud :
Timeshare fraud :
Transport fraud :
Travel agent fraud
Fraud prevention advice for businesses : Fraud prevention advice for consumers : About Prevention of fraud in travel National Fraud Intelligence Bureau : Operation Sterling : Report a fraud : Report a scam : Action fraud ABTA : BA : CAA : Davenport Lyons : Hays Travel : Global Travel Group : Metropolitan Police : Teletext Holidays : The Co Op : TTA Prevention of Fraud in Travel - PROFiT - Copyright 2012 - designed by PROFiT Alliance
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