Your controls have already been tested.

Let us show you how.

OBJECTIVE

We simulate
what organised
fraud already
does

Controlled simulation

Prefraud runs tightly scoped, authorised penetration-style testing across systems and frontline decision points, modelled on how organised fraud actors exploit retail controls daily.

Our objective is not only to show fraud can happen, but to evidence where it is already happening while existing controls fail to classify or track it correctly.

We then define practical control improvements that reduce fraud exposure without driving false denials, customer friction, or rejection of legitimate complaints.

ENGAGEMENT

If nothing
breaks you pay
nothing

Zero risk engagement

Each engagement is set with executive, legal, and loss prevention stakeholders across defined scope, approved methods, target workflows, timing windows, escalation contacts, and stop conditions.

Prefraud runs sanctioned adversarial testing within those boundaries to measure real exploitability, control resilience, and business impact across the pathways you want contained.

Commercial terms are agreed upfront and aligned to expected impact, current exploitation pressure, and the measurable value demonstrated through verified findings.

No proven exploitation in approved scope means no charge.

DELIVERY

You receive
proof not
theory

Evidentiary reporting

Once an in-scope pathway is successfully exploited, you receive a confidential report detailing exactly how the control failed and where detection broke down.

Findings are structured for executive acknowledgement, legal briefing, and operational owners responsible for fixing the specific control gap.

Our team can continue through remediation planning, control hardening, retesting, and ongoing assurance support on a retained basis.

You test websites and data handling. Test systems and people too.

How We Run The Process

Legal scope, sanctioned simulation, evidence reporting, and retesting in one controlled cycle.

01

Legal Scope

Agree in-scope systems, teams, workflows, and methods with executive, legal, and loss prevention leads.

Outside legal and safety requirements, testing starts blind with minimal internal detail to prove real exploitability without insider information.

02

Threat Model

Model realistic fraud behaviour targeting refunds, claims, and exception handling.

Design tests across controls and frontline decisions so outcomes reflect real pressure, not theory.

03

Live Simulation

Run authorised exploitation attempts inside approved boundaries to verify real control weakness.

Capture bypass paths, detection gaps, and response drift with defensible evidence trails.

04

Evidence Report

Deliver confidential reporting on how exploitation occurred and which controls failed.

Structure outputs for executive decisions, legal review, and clear operational ownership.

05

Remediation

Prioritise and implement fixes across policy, tooling, and frontline standards.

Retest corrected pathways to confirm resilience as fraud patterns and operating conditions change.

Let's have a conversation.

Share context, constraints, and timing. We respond discreetly and coordinate with your legal and risk teams from day one.

Direct: contact@prefraud.com.au