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2. On which continent are you based?
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3. Has your organisation been targeted by fraudsters in the last 12 months?
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4. How has the threat of fraud changed in the last 12 months compared to the previous 12 months?
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5. Has your organisation made any changes within the last 12 months to prevent fraud?
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6. Has your organisation liaised with any 3rd party in the last 12 months to assist with your fraud prevention policies or technology?
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7. What type of fraud has your organisation encountered in the last 12 months?
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8. What type of fraud currently most concerns you?
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9. Are you confident in your organisations ability to detect payment fraud?
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10. What checks do you have in place to detect payment fraud?
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11. Please list the 3rd party systems you use to monitor transaction:
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12. What challenges do you have in detecting payment fraud?
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13. Does your organisation maintain a negative list of fraudulent transactions?
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14. Does your organisation profile transactions for risk?
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15. Does your organisation share data on payment fraud?
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16. What is your main concern about fraudulent transactions?
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17. Who carries out fraud prevention in your organisation?
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18. What are your next steps in fraud prevention?
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