Resource Library

192.com Business Services believe that information sharing is a valuable tool in the defence against the fraudster. Here you will find a selection of our own resources; including white papers, case studies and from time to time, press releases.

Whitepapers

 

MO: The Fraudster's Modus Operandi

We present our latest research on the Fraudster and their Modus Operandi. Based on over 100 interviews across the last 4 years, this whitepaper offers valuable insight for anyone working within fraud prevention.
Download your copy here

 

Self Defence for the SME

A guide to help the smaller business combat the increasing problem posed by identity fraud.
Download your copy here

Case Studies

	Financial Services
	Moneyshop Global ID Checks, Fraud Prevention and AML Compliance
	Gaming
	PKR.com Age Verification to prevent underage gambling and CNP Fraud Prevention
	Media
	Trinity Mirror Group People Searching, Identity Verification and Directory Enquiries
	Payments
	Metacharge CNP Fraud Prevention, ID and Age Verification
	Professional Services
	Lorien Passport Verification for 'Right to Work' Recruitment Compliance
	Public Sector
	HMCS People Tracing and Identity Verification
	London Borough of Lewisham People Tracing, Business Finder and Citizen Protection
	Retail
	Halfords CNP Fraud Prevention, Identity Checking and Customer Acquisition
	Panasonic CNP Fraud Prevention, High Volume Customer Acceptance and Data Sharing
	Screwfix CNP Fraud Prevention, Customer Acceptance, Fraud Forum