Business meeting
About Us
How We Help

Early Warning Services has been providing fraud prevention services to organizations for nearly 20 years and is a trusted resource for strategic fraud management.

See Us, Hear Us

Fraud Prevention Events and Conferences

Early Warning Services participates in many events and conferences related to fraud prevention throughout the year. We invite you to see us and hear us at the events in the schedule below or contact us for more information.

2010

March
1-3

BAI Payments Connect
Presenting: Link Analysis: Major Potential in the War Against Fraud

Kissimmee, FL
April
13-15

ETA Annual Meeting and Expo

Las Vegas, NV
25-28

NACHA Payments Conference
Presenting in the following sessions:

  • Using Link Analysis to Identify Crime Rings & Mitigate Losses
  • Receipt Fraud: Reducing your Losses Across Payment Channels
  • Growing Risks & Challenges of ePayments Enrollments
Seattle, WA