Take Charge Business Consulting, LLC

                     Delivering Significant and Measurable Results

Case Prep Training

Many acquirers have problems getting cases worked by law enforcement.  Case preparation is an art.  There are several aspects which must be taken into account when attempting to prosecute.

! Size of the loss

! Law enforcement agency to refer to

! Industry impact

! Format in which the case is prepared

! Location of other victims

It is proven that acquirers who get prosecutions are not hit with fraud as often.  Fraud rings continue to plague the industry if they are not dealt with accordingly.  Prosecution is a key factor in reducing overall losses.

TCB can train your staff to prepare cases that will get looked at by law enforcement.  We will help your staff make sound decisions as to what cases should be prosecuted and what agency the cases should be referred to.  We will also help them understand the amount of time a prosecution takes.

Our prosecution expert is known for her ability to have cases plead out with very few cases actually going to trial.  This ability saves time and travel expenses.

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Last modified: 06/26/09