Theme Parks Fraud Prevention Solutions
Common fraud issues:
Counterfeit Money
Counterfeit Payment Cards (i.e., credit cards)
Fake/Stolen Identities (i.e., fake driver licenses)
"At Disneyland, reports of counterfeit money are more common than incidents of grand theft or credit card fraud. The problem with bogus money at Disneyland is among several findings that came from a Los Angeles Times analysis of more than 3,700 police reports for four Southern California theme parks."
"Theme park crime: Counterfeiters prefer Disneyland; shoplifters like Universal Studios Hollywood"
Disneyland
Theme park owners face a wide variety of payment fraud threats within their unique business structure. Parks may be vulnerable to counterfeit fraud at the ticket windows, gift shops, restaurants and other concessionaire locations. In fact, some theme parks operate several hundred cash-wraps in one location. Many parks also operate concessions selling alcoholic beverages, and thus, the need to comply with regulations requiring age verification is critical.
FraudFighter provides a control framework to prevent fraud from occurring in the first place with low cost, easy to use solutions; and without adverse impact to the customer experience. FraudFighter's innovative products and range of Ultraviolet solutions enable employees of theme park operations to quickly and accurately validate identification and payment types by viewing the “hidden” UV security features present in driver licenses and credit cards – as well as a host of other important documents, including currency, passports and traveler checks.
The Added Value of Fraud Prevention: Enhanced HR Protocols and Compliance
In addition to fraud prevention and financial transaction compliance issues, FraudFighter product solutions provide Human Resource departments with proven tools that contribute to reliable applicant screenings during the new hire process. For medium and enterprise operations that have high–level employee “churn” and are constantly involved in hiring new employees, FraudFighter empowers firms with rapid document authentication & identity validation solutions at optional levels of cost and accuracy.
See just how easily and quickly our identity authentication solutions can help you stop fraud.
FraudFighter’s advanced screening capabilities are critical in a broad applicant base hiring process, particularly as it relates to adhering to Immigration and Nationality Act (INA) employment eligibility verification requirements.
Learn How To Minimize Risk & Limit Exposure To Fraud
Strengthen your loss prevention department by authenticating cash, credit cards, and I.D.s