About the Author

David Pelligrinelli

David Pelligrinelli is the owner and director of security for AFX Corp., a web-based provider of title search services, records research, and document retrieval. He is well known in the on-line investigations community and has been quoted in the media by the Wall Street Journal, The Robb Report, Yahoo Finance, and several industry trade publications. Pelligrinelli has worked as a contractor and provided expert witness testimony for several government agencies, including the Department of Justice, Treasury Department, the FDIC, and the U.S. Postal Inspector. He is a member of both the Association of Certified Fraud Examiners and International Association for Asset Recovery. Pelligrinelli can be reached at 561-247-4239 or via email at daveafx (at) gmail (dot) com.

Articles by David Pelligrinelli

Online Fraud Protection

Retail Fraud

Online Fraud Protection

Online retailers have a significant probability of being the intended target of order fraud. An online buyer has the perception of anonymity, which makes it psychologically easier for a person to commit fraud against the merchant. Essentially, the fraudster is looking to obtain merchandise from the merchant without paying for