1.888.227.0402 1.941.244.5361 International

CNP Training Offered by The Fraud Practice

The Fraud Practice LLC

CNPTraining.com is operated by The Fraud Practice, a privately held US LLC based in Sarasota, Florida. The Fraud Practice provides consulting services, training and research on eCommerce payments, fraud prevention and credit granting. Businesses throughout the world rely on The Fraud Practice to help them build and manage their fraud and risk prevention strategies.


Our clients have come from every vertical market and every geographic region in the world, and the fact that we aren’t in the market to “sell” any one solution ensures you will get a vendor neutral opinion with your best interests coming first. In eight years of operation we haven’t had a dissatisfied customer.


If you would like to learn more about our company and how we might be able to help you or your organization, give us a call for a free 30 minute consultation.


In The USA: 1.888.227.0402

International: 1.941.244.5361


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David Montague

Meet the Instructor - David Montague

Why our Clients choose us over the competition


We offer a neutral, unbiased,

source for information related to setting up and maintaining online payments and fraud prevention.


We are an independent

consulting practice, that offers no competitive "fraud solution", so you can be assured that we are focused on assessing and developing an effective strategy that meets your needs; and not the needs of any solution we may be looking to sell you like our competitors.

best CNP fraud training courses

We are experienced

in the CNP fraud and payments space, so we can deliver answers and solutions faster and more creatively than our competitors.


Recognized global leader

in training and consulting services for eCommerce payments and fraud prevention. We have extensive experience working with merchants, acquirers, financial institutions and service providers to assess, design, improve and bring to market new solutions for CNP (eCommerce & telephone) payments and fraud prevention.

Training Options provided by The Fraud Practice:

online training and onsite training
Past Clients
Past Clients - of the Fraud Practice

Some of The Fraud Practice's past clients have included: Google, Tesco, Cal Israel Credit Cards, Columbia Sportswear, Polk Audio, Speeddate.com, Shopify, Kount, Ethoca, ATMCASH.com, Ixaris, Trafficpayment.com, Microsoft, NeoPets, ReD, Mogo, PlayerAuctions.com, RingCentral, Fididel, Mitnick Security Consulting, Itemmania and Mona Vie to name a few.

The Fraud Practice Consulting
Consulting Services by The Fraud Practice

The Fraud Practice offers consulting solutions for conducting assessments, strategy development and market research related to taking payments and preventing fraud within the online and telephone channels. Learn more about our consulting solutions.

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Training Quotes
Training Testimonials
It was a fantastic experience, I really enjoyed it. Having tenure and experience in the industry, I found value getting this external exposure, it provides a new perspective.

D. Billings
eCommerce Certified Fraud Professional