Published August 18, 2025
The primary objective was to execute a high-value national rebate program for a major beverage brand while maintaining total program integrity. We were tasked with establishing a secure environment that could facilitate high volumes of legitimate consumer submissions while aggressively preventing fraudulent activity.
The client's primary objectives were to:
We deployed a comprehensive, multi-tiered fraud prevention framework that synchronized automated intelligence with human expertise. By utilizing a proprietary detection algorithm alongside consumer verification protocols like two-factor authentication (2FA), we were able to filter out high-risk activity in real-time. Our team monitored for suspicious patterns—such as illogical purchase data or recurring submission signatures—to isolate and neutralize organized fraud threats before they could impact the program’s budget.
Established a hybrid screening process combining rapid automated checks with detailed human oversight.
Implemented custom fraud detection logic to recognize and flag irregular submission patterns.
Introduced two-factor authentication (2FA) to validate the identity of every participant.
Deployed a dedicated fraud team to conduct deep-dive investigations into suspicious data, such as identifying anomalies in retail purchase history.
Our strategic intervention led to the detection of a sophisticated fraud ring operating with a 99% fraudulent submission rate. By implementing advanced authentication and pattern recognition, we reduced thousands of suspicious entries down to a manageable >1,000 cases (3% of the total) for final review. This proactive stance successfully protected the program’s integrity and prevented significant financial leakage while ensuring that legitimate consumers received their rebates without delay.
