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Device Identification, Case Management, Data Sharing Bureaus

Consulting Services

Mr. Montague is the founder and President ofThe Fraud Practice. He has spent the last

fourteen years in the information technology industry.

Fraud Library

Looking for information on fraud prevention techniques, solutions and best practices. The

fraud library is your first stop to find free research.

Training & Events

A brand new feature to the site, a listing of training seminars, webinars and professi

onal associations for fraud professionals.

David Montague, President & Executive Consultant

eCommerce Fraud Consulting Services

The Fraud Practice is a privately held US LLC based in Little Silver New Jersey. The Fraud Practice provides consulting services on eCommerce payments, fraud prevention and credit granting. Businesses throughout the world rely on The Fraud Practice to help them build and manage their fraud and risk prevention strategies.

Utilizing best practices and leveraging key partnerships, our team of industry and technical experts offer customers a single source for learning how to design, deploy, review and integrate fraud prevention practices in their business processes and solutions.

Featured Competencies

eCommerce fraud, forensics-fraud detection, risk assessments
Identity verification, credit issuance, electronic payments
Technology development, product development, project management