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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

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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

 

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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

 

Case-Study-Small-IconFinancial Services
 Moneyshop
Global ID Checks, Fraud Prevention and AML Compliance
Case-Study-Small-IconGaming
 PKR.com
Age Verification to prevent underage gambling and CNP Fraud Prevention
Case-Study-Small-IconMedia
 Trinity Mirror Group
People Searching, Identity Verification and Directory Enquiries
Case-Study-Small-IconPayments
 Metacharge
CNP Fraud Prevention, ID and Age Verification
Case-Study-Small-IconProfessional Services
 Lorien
Passport Verification for 'Right to Work' Recruitment Compliance
Case-Study-Small-IconPublic Sector
 HMCS
People Tracing and Identity Verification
 London Borough of Lewisham
People Tracing, Business Finder and Citizen Protection
Case-Study-Small-IconRetail
 Halfords
CNP Fraud Prevention, Identity Checking and Customer Acquisition