
Accept card-not-present payments
Email or collect credit card forms
Pay suppliers on behalf of clients
Assume chargebacks are rare
Believe experience alone protects you
Fraud doesn’t target in experience.
It targets weak workflows.
Inside the Fraud Survival Kit:
Where fraud enters advisor workflows
Why most chargebacks are lost
How supplier repayment risk works
Why fraud detection before supplier payment matters
What banks actually look for in disputes
How to identify gaps in your current process
Includes practical checklists to assess your exposure.
