Your controls
have
already
been tested.

Prefraud runs authorised, tightly scoped simulations across retail systems and frontline decision points.

The purpose is not to prove that fraud is theoretically possible. It is to show whether existing controls can be bypassed in practice, where detection fails, and what evidence the business needs to act confidently.

Findings are translated into practical control improvements that reduce fraud exposure without increasing false denials, customer friction or mishandled legitimate complaints.

Each engagement starts with written approval of scope, systems, timing windows, testing limits, escalation contacts and stop conditions.

Where appropriate, Prefraud can structure engagements around verified findings within the approved scope and testing window.

If nothing breaks you pay nothing*

*Where that fee structure is agreed in writing.

Once an approved scenario exposes a control weakness, Prefraud delivers a confidential report showing what happened, when it happened, which control failed, and where detection or escalation fell away.

Reports are structured for legal, operational, risk and loss prevention teams without overstating what the evidence shows.

Prefraud can also assist with remediation planning and follow-up testing after controls are changed.