Quote:
Originally Posted by romes
I know stoping fruad is not 100%, but my methods have stoped fruad on my servers. Also, one of my staff members reviews each site once a month choosing a diffirent time each month to check each site and account for material that would lead to fruad activity
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What the tells me is you have to much time on your hands if you can manually review each site monthly. In matter of fact, if I was a customer and saw that I would be a little worried. That seems like a huge waste of time to me. If they pass our initial fraud review we let it go until we have a complaint. Is a customer really going to change its principals and business in a month? No!