How to Tackle Fraud in User Referral Programs?

Consider the following statements about managing fraud in user referral programs. Determine which of these statements accurately reflect best practices in identifying and preventing referral fraud:


  • Statement I: Using complex algorithms to detect referral fraud is always necessary to maintain the integrity of the program.

  • Statement II: Regularly monitoring referral patterns and quickly investigating anomalies can effectively prevent fraud.

  • Statement III: Customer support teams should have clear guidelines on addressing suspected fraud cases to ensure consistent communication.

  • Statement IV: It's important to revise the referral program's key metrics periodically to exclude impacts of fraudulent activities.

Select the statement(s) that accurately reflect effective practices in managing fraud in referral programs:

Choose the closest answer: