Effective and enforced business processes at any of several places along the stories are ultimately fraudulent credit card likely to be killed that deal before its completion. Bad BPM costs directly and at the expense of corporate reputation and perception. And who knows how long that really cost?
So it is more than enough blame to go
So it is more than enough blame to go, and it is worthy recipients where credit card information and as a result of fraud involved. And there are obvious lessons here for the company and to issue credit cards for companies and individuals who use them.
- Guard your credit card (and / or your clients and / or business partners), as if it were cash. Many cash.
- Demand documentation, credit card information (and / or your clients and / or business partners), will be protected at every point of the value chain is that you (or your customers and / or business partners).
- Remember regulations and industry guidelines designed for the protection of confidential information for your business and / or industry and follow them. If you work in IT, make sure that the businessmen are aware. If you are an entrepreneur, make sure IT and knowledge.
- Wear transparent. It is not enough to say you are protecting confidential information.You must be able to demonstrate that you do it effectively and consistently avoid discontent and suspicion business partners, customers, prospects, regulators and other interested parties. Put the machine next to the desk of each credit card transaction processor, or, if necessary.
