TCB Consulting Services Page

Take Charge Business Consulting, LLC

Delivering Significant and Measurable Results

TCB offers a myriad of services for ISOs, processors, merchants, and banks.

Click on a service below to learn more.

Acquiring Risk Management		Fraud
Risk and Underwriting Webinar Training Series		Fraud Case Work
Loss Reduction-Portfolio Analysis & Review of Procedures		Case Preparation Training
Interviewing Risk Management Staff		Expert Witness
Start Up Risk Departments
Retain A Risk Councilor		Compliance
		High Risk Merchant Programs
Operations and Project Management		Agent Registration and Compliance
System Evaluation		Work Compliance Reporting
Workflow Evaluation		Audit Preparation
Training Materials and Documentation		PCI Compliance Workflow and Implementation
		Data Compromise Response
Residuals and Marketing
Monthly Monetary Data Entry Residual Audits		Banking
Monthly Residual Runs		Bank Loan Risk Mitigation
Direct Marketing List Preparation

Merchants
Merchant Best Practices