In order to best meet your needs we offer different consultancy packages based on the level of the engagement

Consultancy packages


Alpha package - Consultancy

Typically a 3-6 weeks of engagement focusing on:

  • Initial Advice: review of the current documentation, suitability of current procedures, analysis of previous fraud and declined bookings, analysis of current high risk areas, analysis of live and recent fraud transactions.
  • Analysis of (near to) live transactions, both authorised and declined
  • Recommendations: how to minimize fraud in the future, lessen the false rejection rate, road map of future activities. 


Beta package - Onsite visit and training of staff

Typically a 1-3 weeks of engagement focusing on:

  • Onsite visit
  • Training of customer’s own staff


Gamma package - Outsourcing

Long term cooperation where fraud prevention is staffed by Travel FraudGuard’s Fraud Analysts.


Free consultation! If you have questions and you are not sure if you need a consultant, call us or write to us for a free introductory consultation to find out if we can help you.
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