Revenue protected through fraud and loss prevention.
Organised fraud and systemic abuse are eroding eCommerce profitability. We deploy intelligence-led strategies to identify, intercept, and recover losses across your digital storefront and supply chain.
THE PARADIGM SHIFT
From Reactive to Proactive
Stop accepting fraud as the “cost of doing business.” Automated algorithms catch the obvious, but they miss the organised, sophisticated networks draining your margins.
We transition your operations from simply absorbing losses to actively neutralising threats before they impact your bottom line, securing the entire lifecycle from digital cart to physical fulfilment.
We shift the perspective from chasing stolen goods, to targeting the networks.
ACTIVE CAPABILITIES
What We Do
Chargeback & Refund Fraud
Identifying and halting “friendly fraud,” triangulation schemes, and systemic policy abuse through rigorous transaction analysis and human intelligence.
Organised Retail Crime (ORC)
Uncovering and dismantling the sophisticated criminal syndicates actively targeting your platform, shifting the focus from individual transactions to network takedowns.
Account Takeover (ATO)
Securing customer accounts from unauthorized access and exploitation, protecting stored value, loyalty points, and brand reputation.
Supply Chain Leakage
Investigating physical vulnerabilities, including vendor collusion, theft in transit, courier fraud, and warehouse inventory manipulation.
Return Policy Abuse
Identifying serial returners, wardrobing, empty-box claims, and receipt manipulation to enforce policy without creating friction for honest customers.
Digital Intelligence & Recovery
Deploying OSINT to trace stolen goods across secondary markets, marketplaces, and the dark web to build actionable cases for asset recovery.
How We Work
Scope & Parameters
Define precise intelligence requirements and establish lawful boundaries.
Collection & Exploitation
Securely gather multi-lingual data across the surface, deep, and dark web.
Corroboration & Analysis
Cross-reference fragmented data points to filter noise and reveal the truth.
Defensible Reporting
Deliver structured insight ready for executive decision-making or litigation.
In high-scrutiny, multi-jurisdiction environments
What Clients Gain
Protected Margins
Revenue recovered from chargeback, refund, and return abuse.
Networks Dismantled
Root-cause takedowns, not just individual incident fixes.
Fewer Repeat Losses
Proactive mitigation stops offenders before they strike again.
Actionable Recovery
Case files built for civil recovery and criminal prosecution, not just internal reporting.
The Assure Integrity Advantage
Practitioner-Led
Algorithms only flag anomalies. We deploy real investigators with law enforcement and corporate intelligence backgrounds to actively dismantle fraud networks.
End-to-End Visibility
We don’t just look at the checkout page. We investigate the entire lifecycle, from the digital cart to the fulfilment center, warehouse, and courier network.
Evidential Focus
Our findings aren’t just advisory. We build meticulously documented, chain-of-custody compliant evidence files designed for successful civil recovery and criminal prosecution.
Proportionate & Discreet
Response calibrated to actual risk, not blanket surveillance or excessive process. We move quickly and quietly, minimising operational disruption while the investigation is live.
Stop accepting the cost of fraud.
Deploy our eCommerce Loss Prevention solutions.