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Customer Support: 1.888.624.3687
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Fraud Analysis Investigation & Recovery

Our Fraud Analysis Investigation & Recovery (F.A.I.R.) team works directly with our clients as well as local and federal law enforcement agencies to protect our clients from fraud. And we're good at it too.

How Does F.A.I.R. Help You?

All businesses are at risk of being victimized by credit card fraud. Whether you have an internal fraud investigation department or not, our F.A.I.R. team can be a valuable resource to help you reduce your overall risk and recover losses associated with credit card fraud.

Analysis
Our F.A.I.R. team works with you to understand your business, how you process sales and where there may be a potential for fraudulent activity. During the initial review, our F.A.I.R. team provides valuable insight based on their extensive knowledge of your industry to help you steer clear of suspicious sales. The team will also provide you with some common fraud schemes and keep you updated on the latest fraud tactics as they come in to play.

Investigation
If you suspect there has been a fraudulent transaction or have a questionable sale pending, the F.A.I.R. team can help you identify the risks involved and help you steer clear of a fraudulent transaction. In the event you suspect there may have been a fraudulent transaction, the F.A.I.R. team will launch a formal investigation on your behalf. During the course of the investigation you'll be informed about progress and notified of any important discoveries.

Recovery
In the event the F.A.I.R. team has uncovered a fraudulent sale, our specialists work quickly and coordinate with local and federal law enforcement agencies to help you recover any stolen goods and monies as soon as possible. In many cases the F.A.I.R. team is able to provide law enforcement agencies with valuable information that leads to the apprehension of fraudsters and quick recovery of your goods.
Our Principles
We believe in honesty, accountability and quality in everything we do. We answer the phone live within three rings during normal business hours and our company executives are always available to address issues in an open and straight forward manner. We focus first on our clients’ bottom line and trust that in doing so our bottom line will take care of itself.

Payment Logistics LLC BBB Business Review