Objective
Execute a major consumer brand’s high-value rebate program while maintaining program integrity and preventing fraudulent submissions.
The Arrowhead Approach
We established comprehensive fraud prevention measures with tiered validation systems, proprietary detection algorithms, and enhanced consumer verification protocols.
Tiered Validation
Established tiered validation combining automated and human screening for comprehensive fraud detection.
Fraud Detection Algorithm
Implemented proprietary fraud detection algorithm to identify suspicious submission patterns and behaviors.
Two-Factor Authentication
Introduced 2FA for consumer verification and deployed manual review process for suspicious submissions.
Results
Detected fraud ring with 99% fraudulent submission rate through pattern recognition. Reduced valid submissions to under 1,000 manageable cases for final review. Successfully protected program integrity while maintaining legitimate consumer access.
Percent Fraud Reduction
After 2FA Implementation (Rounded)
In Losses Prevented ($)
(Rounded)
