About Us
Screech risk management provides personalized fraud prevention and risk management plans for small businesses. Areas of expertise include, e-commerce, payments, and retail shrink prevention. We work with your budget and our first 1 hour meeting is free of charge.
How We Got Started
I have been in fraud and risk management for 5 years. Throughout my various positions, I have found that those who are the most targeted for fraud, small businesses, are also the ones with the least amount of protection. It is often too costly to hire a risk management expert. I work a little differently and as such, am able to provide a reasonable rate and still ensure our customers know what to do to protect themselves against losses.
Recommendations Received (1)
"Tiffany is experienced in identifying and advising business owners about risks associated with..."
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"Tiffany is experienced in identifying and advising business owners about risks associated with transactions and help them mitigate the risks. Any business may ask Tiffany for her help for transaction risks management."
Products & Services
This is a 1 hour free consultation where I speak with a customer and establish their needs and vulnerabilities.
Once an assessment is compete, I create a risk management plan that is personalized to your specific and unique business.
Review your transactions and orders, assess their risk and notify you on high risk transactions.
Recommendations Given (1)
"Abdul is very professional, friendly and knowledgeable. I would highly recommend him for your..."
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"Abdul is very professional, friendly and knowledgeable. I would highly recommend him for your accounting and bookkeeping needs."
Recent Activity
Hello Larry,
Whether you choose Square or any other payment processor, you are going to be dealing with banking institutions in one form or another. Before making a decision, I recommend you think about exactly how you are going to be using your payments account. A few things to consider are...
(more)
Hello Larry,
Whether you choose Square or any other payment processor, you are going to be dealing with banking institutions in one form or another. Before making a decision, I recommend you think about exactly how you are going to be using your payments account. A few things to consider are whether you want a physical terminal, if you require recurring billing solutions, how quickly you want to get paid, how much you want to pay for this service, how hands on do you want to be in managing your risk. Remember, every payment method has it's risks. Credit card processing is a whole different ball game then cash with a lot of rules. Once you have answers for the above questions it will be easier to research different processors and go by way of elimination based on your requirements.
1 Reply
hello Ingrid,
I agree with Wendy. Whenever you are thinking of accepting new forms of payments it is important to understand how it works and the associated risk.
For ACH transactions, you have alot of options and which one is best suited for you will depend on how your business model...
(more)
hello Ingrid,
I agree with Wendy. Whenever you are thinking of accepting new forms of payments it is important to understand how it works and the associated risk.
For ACH transactions, you have alot of options and which one is best suited for you will depend on how your business model works.
A few factors to consider are
- How many transactions a day are you planning on processing on ACH
- How quickly do you want the funds available
- How much do you want to pay for the service
- Do you want it to intergrate with whatever platforms you are currently using
- Do you need any special features such as recurring billing?
- How hands on do you want to be in managing the risk associated with ACH (such as NSF and unauthorized disputes)
Once those questions are answered you will find it easier to find the platform that works best for you.